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Company Information for

CALLMAC SCAFFOLDING (UK) LIMITED

107 CLEETHORPE ROAD, GRIMSBY, N E LINCOLNSHIRE, DN31 3ER,

Company Registration Number

05561343

Private Limited Company

Active

Company Overview

About Callmac Scaffolding (uk) Ltd

CALLMAC SCAFFOLDING (UK) LIMITED was founded on 2005-09-12 and has its registered office in Grimsby. The organisation's status is listed as "Active". Callmac Scaffolding (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CALLMAC SCAFFOLDING (UK) LIMITED

107 CLEETHORPE ROAD GRIMSBY N E LINCOLNSHIRE DN31 3ER Other companies in DN31

Filing Information

Company Number		05561343
Company ID Number		05561343
Date formed		2005-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-03-07 03:24:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLMAC SCAFFOLDING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.P. ROBINSON & CO. LIMITED A.P.R. SECRETARIES LIMITED BLOW ABBOTT PAYROLL SERVICES LTD

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Company Officers of CALLMAC SCAFFOLDING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY MCKENZIE	Company Secretary	2005-09-12
DAVID STUART MCKENZIE	Director	2005-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
M.L.ANDERSON LIMITED	Company Secretary	2005-09-12	2005-09-12
RACHEL CAROLINE HARRINGTON	Director	2005-09-12	2005-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WENDY MCKENZIE	CALLMAC HOLDINGS LIMITED	Company Secretary	2009-07-14	CURRENT	2008-09-10	Active
DAVID STUART MCKENZIE	CALLMAC HOLDINGS LIMITED	Director	2009-07-14	CURRENT	2008-09-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-29		Unaudited abridged accounts made up to 2023-09-30
2023-09-26		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-04-04		Unaudited abridged accounts made up to 2022-09-30
2022-09-27		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-04-30	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	LATEST SOC	18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STUART MCKENZIE
2017-09-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY MCKENZIE
2017-04-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-03-18	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-04-10	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-03-14	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-06-17	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-09-19	CH03	SECRETARY'S DETAILS CHNAGED FOR WENDY MCKENZIE on 2012-09-14
2012-09-19	CH01	Director's details changed for David Stuart Mckenzie on 2012-09-14
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19	AR01	12/09/11 ANNUAL RETURN FULL LIST
2011-06-21	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AR01	12/09/10 ANNUAL RETURN FULL LIST
2010-06-04	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26	AR01	12/09/09 ANNUAL RETURN FULL LIST
2009-08-11	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10	288c	SECRETARY'S CHANGE OF PARTICULARS / WENDY LESHONE / 28/07/2009
2008-10-02	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-25	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-10	225	PREVEXT FROM 31/08/2007 TO 30/09/2007
2008-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/2008 FROM UNIT 14 THE BEAM STATION HUMBERSTON ROAD TETNEY LINCOLNSHIRE DN36 5PE
2008-03-27	AA	31/08/06 TOTAL EXEMPTION SMALL
2007-10-02	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-11-01	363a	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2005-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 24 LORD STREET GRIMSBY N E LINCOLNSHIRE DN31 2LU
2005-10-11	288a	NEW DIRECTOR APPOINTED
2005-10-11	288b	DIRECTOR RESIGNED
2005-10-11	288a	NEW SECRETARY APPOINTED
2005-10-11	288b	SECRETARY RESIGNED
2005-10-11	225	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06
2005-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43991 - Scaffold erection

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1053781	Expired			Licenced property: UNIT 14 OLD BEAM HUMBERSTON ROAD TETNEY GRIMSBY DN36 5PE;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1080480	Active			Licenced property: HUMBERSTON 13 WILTON ROAD INDUSTRIAL ESTATE GRIMSBY GB DN36 4AW;JACKSON PLACE LAND OPPOSITE UNIT 9 WILTON ROAD HUMBERSTON GRIMSBY WILTON ROAD GB DN36 4AS. Correspondance address: THE ENTERPRISE VILLAGE UNIT E2 PRINCE ALBERT GARDENS GRIMSBY PRINCE ALBERT GARDENS GB DN31 3AT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALLMAC SCAFFOLDING (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CALLMAC SCAFFOLDING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.59	9
MortgagesNumMortOutstanding	0.43	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 43991 - Scaffold erection

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLMAC SCAFFOLDING (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CALLMAC SCAFFOLDING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALLMAC SCAFFOLDING (UK) LIMITED

Trademarks

We have not found any records of CALLMAC SCAFFOLDING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CALLMAC SCAFFOLDING (UK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
North East Lincolnshire Council	2015-03-26	GBP £2,368	Cap Land/Build-Build Enh Wrk
NORTH EAST LINCOLNSHIRE COUNCIL	2014-05-08	GBP £3,090	Buildings - Repairs And Maint

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CALLMAC SCAFFOLDING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALLMAC SCAFFOLDING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALLMAC SCAFFOLDING (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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