CALEDONIAN LOCK & SAFE CO LTD.
Overview
| Company Name | CALEDONIAN LOCK & SAFE CO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC191779 |
| 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 CALEDONIAN LOCK & SAFE CO LTD.?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CALEDONIAN LOCK & SAFE CO LTD. located?
| Registered Office Address | 1020 Pollokshaws Road Shawlands G41 2HG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN LOCK & SAFE CO LTD.?
| Company Name | From | Until |
|---|---|---|
| CALEDONIAN SECURITY LIMITED | Dec 08, 1998 | Dec 08, 1998 |
What are the latest accounts for CALEDONIAN LOCK & SAFE CO LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALEDONIAN LOCK & SAFE CO LTD.?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIAN LOCK & SAFE CO LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Gillian Christine Macsween on Dec 03, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gillian Christine Macsween on Dec 06, 2019 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CALEDONIAN LOCK & SAFE CO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAND, Gillian Christine | Secretary | 1020 Pollokshaws Road Shawlands G41 2HG Glasgow | British | 107567900002 | ||||||
| BRAND, Gillian Christine | Director | 1020 Pollokshaws Road Shawlands G41 2HG Glasgow | Scotland | British | 107567900002 | |||||
| LANG, Hugh Terence | Director | 1020 Pollokshaws Road Shawlands G41 2HG Glasgow | Scotland | British | 107567910001 | |||||
| GOMEZ, Catriona | Secretary | 14 Quadrant Road Newlands G43 2QJ Glasgow | British | 51759130001 | ||||||
| GREAVES, David Ian | Secretary | 23 Woodlands Drive HG2 7AT Harrogate North Yorkshire | British | 95356070001 | ||||||
| HORNBY, Andrew Robert | Secretary | Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire | Uk | 87351320001 | ||||||
| HOUGH, Andrew Wilfrid | Secretary | 34 Glenwood Court Lenzie G66 4JL Glasgow Scotland | British | 62113450001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| DRABBLE, Geoffrey | Director | 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire | United Kingdom | British | 48159930002 | |||||
| EMMERSON, Stephen Charles | Director | 20 Briar Walk DL3 8QU Darlington County Durham | United Kingdom | British | 89403340001 | |||||
| GOMEZ, Derek Anthony Romney | Director | 14 Quadrant Road Newlands G43 2QJ Glasgow | Scotland | British | 58426140001 | |||||
| GOMEZ, Derek Anthony Romney | Director | 14 Quadrant Road Newlands G43 2QJ Glasgow | Scotland | British | 58426140001 | |||||
| GREAVES, David Ian | Director | 23 Woodlands Drive HG2 7AT Harrogate North Yorkshire | England | British | 95356070001 | |||||
| HORNBY, Andrew Robert | Director | Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire | Uk | Uk | 87351320001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of CALEDONIAN LOCK & SAFE CO LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Anthony Romney Gomez | Jun 30, 2016 | 1020 Pollokshaws Road Shawlands G41 2HG Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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