| Company Name | Caldervale Forge Company, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC005169 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1902(121 years, 8 months ago) |
| Dissolution Date | 4 December 2017 (6 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Secretary Name | John Eric Alan Ramsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1989(86 years, 12 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 04 December 2017) |
| Role | Company Director |
| Correspondence Address | 42 Larkfield Road Lenzie, Kirkintilloch Glasgow Lanarkshire G66 3AT Scotland |
| Director Name | Mr John Eric Alan Ramsay |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 January 2010(107 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 04 December 2017) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
| Director Name | John Neil Bairdwatson |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1989(86 years, 12 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 20 September 2006) |
| Role | Company Director |
| Correspondence Address | The Beeches 1 Earls Gate Bothwell Glasgow Lanarkshire G71 8BP Scotland |
| Director Name | Philomena Barbara Bairdwatson |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1989(86 years, 12 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 27 March 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Beeches 1 Earls Gate Bothwell Glasgow Lanarkshire G71 8BP Scotland |
Location
| Registered Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£85,582 |
| Cash | £17,399 |
| Current Liabilities | £2,314,205 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 4 September 2017 | Notice of final meeting of creditors (5 pages) |
| 4 September 2017 | Notice of final meeting of creditors (5 pages) |
| 15 January 2013 | Court order notice of winding up (1 page) |
| 15 January 2013 | Court order notice of winding up (1 page) |
| 15 January 2013 | Notice of winding up order (1 page) |
| 15 January 2013 | Notice of winding up order (1 page) |
| 17 December 2012 | Registered office address changed from Caldervale Forge Dunrobin Road Airdrie ML6 8LS on 17 December 2012 (2 pages) |
| 17 December 2012 | Appointment of a provisional liquidator (1 page) |
| 17 December 2012 | Registered office address changed from Caldervale Forge Dunrobin Road Airdrie ML6 8LS on 17 December 2012 (2 pages) |
| 17 December 2012 | Appointment of a provisional liquidator (1 page) |
| 2 October 2012 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 2 October 2012 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 19 September 2012 | Alterations to floating charge 1 (7 pages) |
| 19 September 2012 | Alterations to floating charge 1 (7 pages) |
| 19 September 2012 | Alterations to floating charge 3 (7 pages) |
| 19 September 2012 | Alterations to floating charge 3 (7 pages) |
| 3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 3 September 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 3 September 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 16 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 17 August 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 May 2011 | Termination of appointment of Philomena Bairdwatson as a director (1 page) |
| 3 May 2011 | Termination of appointment of Philomena Bairdwatson as a director (1 page) |
| 11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 17 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Appointment of Mr John Eric Alan Ramsay as a director (2 pages) |
| 8 September 2010 | Appointment of Mr John Eric Alan Ramsay as a director (2 pages) |
| 13 July 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 13 July 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 9 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 26 May 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 26 May 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 17 December 2008 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 17 December 2008 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 10 October 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 7 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 7 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 31 May 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 31 May 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 22 August 2006 | Return made up to 07/08/06; full list of members (3 pages) |
| 22 August 2006 | Return made up to 07/08/06; full list of members (3 pages) |
| 16 November 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 16 November 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 8 August 2005 | Return made up to 07/08/05; full list of members (3 pages) |
| 8 August 2005 | Return made up to 07/08/05; full list of members (3 pages) |
| 18 November 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 18 November 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 16 August 2004 | Return made up to 07/08/04; full list of members (8 pages) |
| 16 August 2004 | Return made up to 07/08/04; full list of members (8 pages) |
| 22 November 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 22 November 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 11 August 2003 | Return made up to 07/08/03; full list of members (8 pages) |
| 11 August 2003 | Return made up to 07/08/03; full list of members (8 pages) |
| 2 November 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 2 November 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 9 August 2002 | Return made up to 07/08/02; full list of members
|
| 9 August 2002 | Return made up to 07/08/02; full list of members
|
| 14 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 14 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 30 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 29 November 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 9 August 2000 | Return made up to 07/08/00; full list of members
|
| 9 August 2000 | Return made up to 07/08/00; full list of members
|
| 27 October 1999 | Full accounts made up to 30 April 1999 (14 pages) |
| 27 October 1999 | Full accounts made up to 30 April 1999 (14 pages) |
| 9 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 21 January 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 21 January 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 12 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 23 December 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 23 December 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 12 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 12 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 27 November 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 27 November 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 8 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 7 March 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 7 March 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 14 August 1995 | Return made up to 07/08/95; no change of members (4 pages) |
| 14 August 1995 | Return made up to 07/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (138 pages) |
| 21 March 1994 | Director's particulars changed (3 pages) |
| 21 March 1994 | Director's particulars changed (3 pages) |
| 9 July 1991 | Partic of mort/charge 7678 (4 pages) |
| 9 July 1991 | Partic of mort/charge 7678 (4 pages) |
| 26 November 1990 | Partic of mort/charge 13323 (3 pages) |
| 26 November 1990 | Partic of mort/charge 13323 (3 pages) |
| 8 October 1990 | Resolutions
|
| 8 October 1990 | Resolutions
|
| 3 September 1987 | Return made up to 19/08/87; full list of members (6 pages) |
| 3 September 1987 | Return made up to 19/08/87; full list of members (6 pages) |
| 4 March 1987 | Return made up to 01/10/86; full list of members (6 pages) |
| 4 March 1987 | Return made up to 01/10/86; full list of members (6 pages) |
| 2 September 1902 | Incorporation (14 pages) |
| 2 September 1902 | Incorporation (14 pages) |