CALZEAT SCOTLAND LTD
Overview
| Company Name | CALZEAT SCOTLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC046859 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALZEAT SCOTLAND LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CALZEAT SCOTLAND LTD located?
| Registered Office Address | Old Station Yard, Symington Biggar ML12 6LQ South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALZEAT SCOTLAND LTD?
| Company Name | From | Until |
|---|---|---|
| CRAIGMILL OF SCOTLAND LIMITED | Aug 08, 1990 | Aug 08, 1990 |
| SAXONY HANDLOOM CO LIMITED(THE) | Sep 05, 1969 | Sep 05, 1969 |
What are the latest accounts for CALZEAT SCOTLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CALZEAT SCOTLAND LTD?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for CALZEAT SCOTLAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Archibald David Main Galbraith as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of CALZEAT SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANG, Brian William | Secretary | Cleughearn 2 Victoria Avenue ML8 5AG Carluke Lanarkshire | Scottish | 836540001 | ||||||
| GALBRAITH, Archibald Robert Main | Director | Langvout Gate ML12 6UF Biggar 9 Lanarkshire | Scotland | Scottish | Managing Director | 1122970003 | ||||
| LANG, Brian William | Director | Cleughearn 2 Victoria Avenue ML8 5AG Carluke Lanarkshire | Scotland | Scottish | Chartered Accountant | 836540001 | ||||
| GALBRAITH, Moira Mary Cullen | Secretary | 6b Leafield Road ML12 6AY Biggar Lanarkshire | British | 1122980002 | ||||||
| GALBRAITH, Archibald David Main | Director | Pinewood Cottage Skirling ML12 6HD Biggar | Scotland | Scottish | Director | 5454070002 | ||||
| GALBRAITH, Moira Mary Cullen | Director | 6b Leafield Road ML12 6AY Biggar Lanarkshire | Scotland | British | Company Secretary | 1122980002 | ||||
| STOTT, Archie Brown | Director | Braebourne 182 High Street ML12 6DH Biggar Lanarkshire | British | Director | 1124460001 |
Who are the persons with significant control of CALZEAT SCOTLAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Archibald Robert Main Galbraith | Apr 06, 2016 | Old Station Yard, Symington Biggar ML12 6LQ South Lanarkshire | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0