CALDER AND TATE SIGNS LIMITED
Overview
| Company Name | CALDER AND TATE SIGNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC353703 |
| 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 CALDER AND TATE SIGNS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CALDER AND TATE SIGNS LIMITED located?
| Registered Office Address | 7th Floor, 180 St. Vincent Street St. Vincent Street G2 5SG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALDER AND TATE SIGNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGNS BY ROBERT TATE LIMITED | Jan 20, 2009 | Jan 20, 2009 |
What are the latest accounts for CALDER AND TATE SIGNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CALDER AND TATE SIGNS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | No |
What are the latest filings for CALDER AND TATE SIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Robert Gilpin Tate as a person with significant control on Dec 27, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Gilpin Tate as a director on Dec 27, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to 7th Floor, 180 st. Vincent Street St. Vincent Street Glasgow G2 5SG on Mar 21, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Colin Tate on Jan 20, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of CALDER AND TATE SIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TATE, Colin | Director | Cornfoot Crescent East Kilbride G74 3ZB Glasgow 6 Scotland | Scotland | British | Sign Writer | 161229170002 | ||||
| TATE, Robert Gilpin | Director | 78 Maxwellton Road East Kilbride G74 3LY Glasgow Lanarkshire | Scotland | British | Sign Manufacturer | 155500001 |
Who are the persons with significant control of CALDER AND TATE SIGNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Gilpin Tate | Apr 06, 2016 | St. Vincent Street G2 5SG Glasgow 7th Floor, 180 St. Vincent Street Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin Tate | Apr 06, 2016 | St. Vincent Street G2 5SG Glasgow 7th Floor, 180 St. Vincent Street Scotland | No |
Nationality: British 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