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Company Information for

CALZEAT RETAIL LTD

OLD STATION YARD, SYMINGTON, BIGGAR, SOUTH LANARKSHIRE, ML12 6LQ,
Company Registration Number
SC105313
Private Limited Company
Active

Company Overview

About Calzeat Retail Ltd
CALZEAT RETAIL LTD was founded on 1987-06-19 and has its registered office in South Lanarkshire. The organisation's status is listed as "Active". Calzeat Retail Ltd 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
CALZEAT RETAIL LTD
 
Legal Registered Office
OLD STATION YARD, SYMINGTON
BIGGAR
SOUTH LANARKSHIRE
ML12 6LQ
Other companies in ML12
 
Previous Names
CALZEAT HOME LTD03/03/2015
CLARIDGE FABRICS LTD.23/02/2009
Filing Information
Company Number SC105313
Company ID Number SC105313
Date formed 1987-06-19
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
Last Datalog update: 2024-01-09 12:23:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALZEAT RETAIL LTD
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Company Officers of CALZEAT RETAIL LTD

Current Directors
Officer Role Date Appointed
BRIAN WILLIAM LANG
 Company Secretary 2002-03-01
ARCHIBALD DAVID MAIN GALBRAITH
 Director 2000-02-14
ARCHIBALD ROBERT MAIN GALBRAITH
 Director 1989-10-27
GRAEME GALBRAITH
 Director 2015-04-01
BRIAN WILLIAM LANG
 Director 1989-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA MARY CULLEN GALBRAITH
 Company Secretary 1989-10-27 2002-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WILLIAM LANG JOHN BELL FABRICS LIMITED Company Secretary 2002-03-01 CURRENT 1952-03-21 Active
BRIAN WILLIAM LANG CALZEAT SCOTLAND LTD Company Secretary 2002-03-01 CURRENT 1969-09-05 Active
BRIAN WILLIAM LANG THISTLE MILLS SCOTLAND LIMITED Company Secretary 2002-03-01 CURRENT 1989-02-02 Active
BRIAN WILLIAM LANG MORGAN & OATES LTD. Company Secretary 2002-03-01 CURRENT 1997-12-01 Liquidation
BRIAN WILLIAM LANG PETER MACARTHUR AND COMPANY LIMITED Company Secretary 1997-05-15 CURRENT 1997-04-21 Active
BRIAN WILLIAM LANG CALZEAT AND COMPANY LIMITED Company Secretary 1989-10-27 CURRENT 1971-02-04 Active
ARCHIBALD DAVID MAIN GALBRAITH JOHN BELL FABRICS LIMITED Director 2000-02-14 CURRENT 1952-03-21 Active
ARCHIBALD DAVID MAIN GALBRAITH CALZEAT SCOTLAND LTD Director 2000-02-14 CURRENT 1969-09-05 Active
ARCHIBALD DAVID MAIN GALBRAITH THISTLE MILLS SCOTLAND LIMITED Director 2000-02-14 CURRENT 1989-02-02 Active
ARCHIBALD DAVID MAIN GALBRAITH MORGAN & OATES LTD. Director 1997-12-01 CURRENT 1997-12-01 Liquidation
ARCHIBALD DAVID MAIN GALBRAITH PETER MACARTHUR AND COMPANY LIMITED Director 1997-05-15 CURRENT 1997-04-21 Active
ARCHIBALD DAVID MAIN GALBRAITH CALZEAT AND COMPANY LIMITED Director 1987-08-19 CURRENT 1971-02-04 Active
ARCHIBALD ROBERT MAIN GALBRAITH BIGGAR MUSEUM TRUST Director 2011-04-19 CURRENT 2011-04-19 Active
ARCHIBALD ROBERT MAIN GALBRAITH MORGAN & OATES LTD. Director 1997-12-01 CURRENT 1997-12-01 Liquidation
ARCHIBALD ROBERT MAIN GALBRAITH PETER MACARTHUR AND COMPANY LIMITED Director 1997-05-15 CURRENT 1997-04-21 Active
ARCHIBALD ROBERT MAIN GALBRAITH THISTLE MILLS SCOTLAND LIMITED Director 1990-08-15 CURRENT 1989-02-02 Active
ARCHIBALD ROBERT MAIN GALBRAITH JOHN BELL FABRICS LIMITED Director 1989-10-27 CURRENT 1952-03-21 Active
ARCHIBALD ROBERT MAIN GALBRAITH CALZEAT SCOTLAND LTD Director 1989-10-27 CURRENT 1969-09-05 Active
ARCHIBALD ROBERT MAIN GALBRAITH CALZEAT AND COMPANY LIMITED Director 1989-10-27 CURRENT 1971-02-04 Active
GRAEME GALBRAITH CALZEAT AND COMPANY LIMITED Director 2015-04-01 CURRENT 1971-02-04 Active
BRIAN WILLIAM LANG MORGAN & OATES LTD. Director 1997-12-01 CURRENT 1997-12-01 Liquidation
BRIAN WILLIAM LANG PETER MACARTHUR AND COMPANY LIMITED Director 1997-05-15 CURRENT 1997-04-21 Active
BRIAN WILLIAM LANG THISTLE MILLS SCOTLAND LIMITED Director 1990-08-15 CURRENT 1989-02-02 Active
BRIAN WILLIAM LANG JOHN BELL FABRICS LIMITED Director 1989-10-27 CURRENT 1952-03-21 Active
BRIAN WILLIAM LANG CALZEAT SCOTLAND LTD Director 1989-10-27 CURRENT 1969-09-05 Active
BRIAN WILLIAM LANG CALZEAT AND COMPANY LIMITED Director 1989-10-27 CURRENT 1971-02-04 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
2024-02-01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD DAVID MAIN GALBRAITH
2023-09-05CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-12-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-06-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-09-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0131/08/15 ANNUAL RETURN FULL LIST
2015-04-22AP01DIRECTOR APPOINTED MR GRAEME GALBRAITH
2015-03-03RES15CHANGE OF NAME 02/03/2015
2015-03-03CERTNMCompany name changed calzeat home LTD\certificate issued on 03/03/15
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0131/08/14 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-02AR0131/08/13 ANNUAL RETURN FULL LIST
2012-09-10AR0131/08/12 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-07AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-07CH01Director's details changed for Archibald Robert Main Galbraith on 2011-08-31
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-14AR0131/08/10 ANNUAL RETURN FULL LIST
2010-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-02363aReturn made up to 31/08/09; full list of members
2009-02-19CERTNMCompany name changed claridge fabrics LTD.\certificate issued on 23/02/09
2008-09-08363aReturn made up to 31/08/08; full list of members
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-11363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-11190LOCATION OF DEBENTURE REGISTER
2007-09-11353LOCATION OF REGISTER OF MEMBERS
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: OLD STATIONYARD, SYMINGTON BIGGAR SOUTH LANARKSHIRE ML12 6LQ
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 17 STATION ROAD BIGGAR ML12 6BS
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-12363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-14363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-13363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-09-14363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-09-11363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-07288bSECRETARY RESIGNED
2002-03-07288aNEW SECRETARY APPOINTED
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-04363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-09-28363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-21288aNEW DIRECTOR APPOINTED
1999-09-10363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-14363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-28CERTNMCOMPANY NAME CHANGED COUNTRY LIFE TEXTILES LIMITED CERTIFICATE ISSUED ON 29/10/97
1997-09-17363sRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1996-09-19363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-20363sRETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-09-09363sRETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-09-21363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-19410(Scot)PARTIC OF MORT/CHARGE *****
1992-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-10-28SRES03EXEMPTION FROM APPOINTING AUDITORS 26/10/92
1992-09-09363sRETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-02-13AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-24363RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/91
1990-09-06AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to CALZEAT RETAIL LTD 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 CALZEAT RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1993-01-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-03-31

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 RETAIL LTD

Intangible Assets
Patents
We have not found any records of CALZEAT RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALZEAT RETAIL LTD
Trademarks
We have not found any records of CALZEAT RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALZEAT RETAIL LTD. 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 (47510 - Retail sale of textiles in specialised stores) as CALZEAT RETAIL LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CALZEAT RETAIL LTD 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 CALZEAT RETAIL LTD 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 CALZEAT RETAIL LTD 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 ML12 6LQ