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Company Information for

CALEDONIAN COUNTRYWEAR LIMITED

79-81 MAIN STREET, CALLANDER, STIRLING DISTRICT, FK17 8DX,
Company Registration Number
SC089333
Private Limited Company
Active

Company Overview

About Caledonian Countrywear Ltd
CALEDONIAN COUNTRYWEAR LIMITED was founded on 1984-08-20 and has its registered office in Stirling District. The organisation's status is listed as "Active". Caledonian Countrywear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALEDONIAN COUNTRYWEAR LIMITED
 
Legal Registered Office
79-81 MAIN STREET
CALLANDER
STIRLING DISTRICT
FK17 8DX
Other companies in FK17
 
Filing Information
Company Number SC089333
Company ID Number SC089333
Date formed 1984-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB435213088  
Last Datalog update: 2024-01-09 12:29:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN COUNTRYWEAR LIMITED
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Company Officers of CALEDONIAN COUNTRYWEAR LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH SINGLETON ADAMSON GEDDES
 Company Secretary 1988-12-30
ELIZABETH SINGLETON ADAMSON GEDDES
 Director 1988-12-30
EMILY ANGELA GEDDES
 Director 2016-03-01
ROSS WILLIAM GEDDES
 Director 2016-03-01
WILLIAM ROBERT GEDDES
 Director 1988-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROBERT GEDDES CCW PROPERTY LTD. Director 2011-06-21 CURRENT 2011-06-21 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.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-12-13CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-12-09AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-12-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-10-31AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 1260
2018-01-12SH0120/12/17 STATEMENT OF CAPITAL GBP 1260
2018-01-10SH08Change of share class name or designation
2018-01-10SH10Particulars of variation of rights attached to shares
2018-01-10RES12VARYING SHARE RIGHTS AND NAMES
2018-01-10RES01ADOPT ARTICLES 20/12/2017
2018-01-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-01-09RES13PERMITTED TO EXERCISE THEIR POWER UNDER SECTION 175 19/12/2016
2017-01-09RES01ADOPT ARTICLES 19/12/2016
2017-01-09CC04Statement of company's objects
2017-01-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Permitted to exercise their power under section 175 19/12/2016
  • Resolution of adoption of Articles of Association
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-02SH0102/01/17 STATEMENT OF CAPITAL GBP 1000
2016-11-25CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH SINGLETON ADAMSON GEDDES on 2016-11-25
2016-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SINGLETON ADAMSON GEDDES / 25/11/2016
2016-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GEDDES / 25/11/2016
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-29AP01DIRECTOR APPOINTED MISS EMILY ANGELA GEDDES
2016-10-29AP01DIRECTOR APPOINTED MR ROSS WILLIAM GEDDES
2016-07-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0110/11/15 ANNUAL RETURN FULL LIST
2015-07-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0110/11/14 ANNUAL RETURN FULL LIST
2014-07-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0110/11/13 ANNUAL RETURN FULL LIST
2013-08-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0110/11/12 ANNUAL RETURN FULL LIST
2012-06-14AA29/02/12 TOTAL EXEMPTION SMALL
2011-11-14AR0110/11/11 FULL LIST
2011-06-15AA28/02/11 TOTAL EXEMPTION SMALL
2010-11-11AR0110/11/10 FULL LIST
2010-07-19AA28/02/10 TOTAL EXEMPTION SMALL
2009-11-12AR0110/11/09 FULL LIST
2009-06-22AA28/02/09 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-06-18AA29/02/08 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-11-03363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-06-02AAFULL ACCOUNTS MADE UP TO 28/02/06
2005-11-07363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-08-10AAFULL ACCOUNTS MADE UP TO 28/02/05
2004-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-02363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-08-11AAFULL ACCOUNTS MADE UP TO 29/02/04
2003-11-05AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-10-31363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2002-12-17AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-11-20363aRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2001-11-13363aRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-09-20AAFULL ACCOUNTS MADE UP TO 28/02/01
2000-11-28363aRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-10-09225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-14225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-11-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-22363aRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1998-11-09363aRETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-18363aRETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-11-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-06288cDIRECTOR'S PARTICULARS CHANGED
1997-09-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-09287REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 79-81 MAIN STREET CALLANDER PERTHSHIRE FK17 8DX
1997-05-07287REGISTERED OFFICE CHANGED ON 07/05/97 FROM: THE ANCASTER BUSINESS CENTRE CROSS STREET CALLANDER FK17 8AE
1997-01-31410(Scot)PARTIC OF MORT/CHARGE *****
1996-12-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-27363sRETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-02-13410(Scot)PARTIC OF MORT/CHARGE *****
1996-01-30410(Scot)PARTIC OF MORT/CHARGE *****
1995-12-11363sRETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
1995-09-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-28ELRESS252 DISP LAYING ACC 26/07/95
1995-08-28ELRESS366A DISP HOLDING AGM 26/07/95
1995-02-01363sRETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-07287REGISTERED OFFICE CHANGED ON 07/04/94 FROM: 15 MAIN STREET CALLANDER FK17 8DU
1994-03-29AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-02363sRETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
1993-04-30AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-02-08363sRETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
1992-03-18363RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
1992-03-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-31287REGISTERED OFFICE CHANGED ON 31/07/91 FROM: BONNYTON MOOR FARM EAGLESHAM G76 OPZ
1991-07-31288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN COUNTRYWEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CALEDONIAN COUNTRYWEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-01-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1996-02-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1996-01-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1988-05-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2021-02-28

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 CALEDONIAN COUNTRYWEAR LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-02-28 £ 1,415,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALEDONIAN COUNTRYWEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN COUNTRYWEAR LIMITED
Trademarks
We have not found any records of CALEDONIAN COUNTRYWEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN COUNTRYWEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as CALEDONIAN COUNTRYWEAR LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN COUNTRYWEAR 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 CALEDONIAN COUNTRYWEAR 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 CALEDONIAN COUNTRYWEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode FK17 8DX