Active
Company Information for CALZEAT AND COMPANY LIMITED
OLD STATION YARD, SYMINGTON, BIGGAR, SOUTH LANARKSHIRE, ML12 6LQ,
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Company Registration Number
SC048389
Private Limited Company
Active |
Company Name | |
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CALZEAT AND COMPANY LIMITED | |
Legal Registered Office | |
OLD STATION YARD, SYMINGTON BIGGAR SOUTH LANARKSHIRE ML12 6LQ Other companies in ML12 | |
Company Number | SC048389 | |
---|---|---|
Company ID Number | SC048389 | |
Date formed | 1971-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB259843514 |
Last Datalog update: | 2024-01-09 12:24:04 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN WILLIAM LANG |
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ARCHIBALD DAVID MAIN GALBRAITH |
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ARCHIBALD ROBERT MAIN GALBRAITH |
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GRAEME GALBRAITH |
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JOHN KEVIN JOHNSTONE GALBRAITH |
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ROBIN GIBSON WHITE GALBRAITH |
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BRIAN WILLIAM LANG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN BELL FABRICS LIMITED | Company Secretary | 2002-03-01 | CURRENT | 1952-03-21 | Active | |
CALZEAT SCOTLAND LTD | Company Secretary | 2002-03-01 | CURRENT | 1969-09-05 | Active | |
CALZEAT RETAIL LTD | Company Secretary | 2002-03-01 | CURRENT | 1987-06-19 | Active | |
THISTLE MILLS SCOTLAND LIMITED | Company Secretary | 2002-03-01 | CURRENT | 1989-02-02 | Active | |
MORGAN & OATES LTD. | Company Secretary | 2002-03-01 | CURRENT | 1997-12-01 | Liquidation | |
PETER MACARTHUR AND COMPANY LIMITED | Company Secretary | 1997-05-15 | CURRENT | 1997-04-21 | Active | |
JOHN BELL FABRICS LIMITED | Director | 2000-02-14 | CURRENT | 1952-03-21 | Active | |
CALZEAT SCOTLAND LTD | Director | 2000-02-14 | CURRENT | 1969-09-05 | Active | |
CALZEAT RETAIL LTD | Director | 2000-02-14 | CURRENT | 1987-06-19 | Active | |
THISTLE MILLS SCOTLAND LIMITED | Director | 2000-02-14 | CURRENT | 1989-02-02 | Active | |
MORGAN & OATES LTD. | Director | 1997-12-01 | CURRENT | 1997-12-01 | Liquidation | |
PETER MACARTHUR AND COMPANY LIMITED | Director | 1997-05-15 | CURRENT | 1997-04-21 | Active | |
BIGGAR MUSEUM TRUST | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
MORGAN & OATES LTD. | Director | 1997-12-01 | CURRENT | 1997-12-01 | Liquidation | |
PETER MACARTHUR AND COMPANY LIMITED | Director | 1997-05-15 | CURRENT | 1997-04-21 | Active | |
THISTLE MILLS SCOTLAND LIMITED | Director | 1990-08-15 | CURRENT | 1989-02-02 | Active | |
JOHN BELL FABRICS LIMITED | Director | 1989-10-27 | CURRENT | 1952-03-21 | Active | |
CALZEAT SCOTLAND LTD | Director | 1989-10-27 | CURRENT | 1969-09-05 | Active | |
CALZEAT RETAIL LTD | Director | 1989-10-27 | CURRENT | 1987-06-19 | Active | |
CALZEAT RETAIL LTD | Director | 2015-04-01 | CURRENT | 1987-06-19 | Active | |
PETER MACARTHUR AND COMPANY LIMITED | Director | 2015-03-02 | CURRENT | 1997-04-21 | Active | |
MORGAN & OATES LTD. | Director | 2001-02-01 | CURRENT | 1997-12-01 | Liquidation | |
MORGAN & OATES LTD. | Director | 1997-12-01 | CURRENT | 1997-12-01 | Liquidation | |
PETER MACARTHUR AND COMPANY LIMITED | Director | 1997-05-15 | CURRENT | 1997-04-21 | Active | |
THISTLE MILLS SCOTLAND LIMITED | Director | 1990-08-15 | CURRENT | 1989-02-02 | Active | |
JOHN BELL FABRICS LIMITED | Director | 1989-10-27 | CURRENT | 1952-03-21 | Active | |
CALZEAT SCOTLAND LTD | Director | 1989-10-27 | CURRENT | 1969-09-05 | Active | |
CALZEAT RETAIL LTD | Director | 1989-10-27 | CURRENT | 1987-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD DAVID MAIN GALBRAITH | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAEME GALBRAITH | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Kevin Johnstone Galbraith on 2014-07-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robin Gibson White Galbraith on 2012-09-10 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Archibald Robert Main Galbraith on 2011-08-31 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robin Gibson White Galbraith on 2010-08-31 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/08/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 17 STATION ROAD BIGGAR LANARKSHIRE ML12 6BS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(287) | REGISTERED OFFICE CHANGED ON 28/09/00 | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | SCOTTISH ENTERPRISE BORDERS | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 CALZEAT AND COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (13923 - manufacture of household textiles) as CALZEAT AND COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |