Caldwell Wright & Company Limited

Company Name	Caldwell Wright & Company Limited
Company Status	Active
Company Number	SC053276
Category	Private Limited Company
Incorporation Date	6 June 1973(50 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Lynda Anne Caldwell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 July 1988(15 years, 1 month after company formation)
Appointment Duration	35 years, 9 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	5 Broom Road Newton Mearns Glasgow G77 5DP Scotland

Director Name	Mr Raymond Gwylam Caldwell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 December 1999(26 years, 7 months after company formation)
Appointment Duration	24 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	96 Waverley Street Glasgow G41 2DY Scotland

Secretary Name	Mrs Lynda Anne Caldwell
Nationality	British
Status	Current
Appointed	30 December 1999(26 years, 7 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Broom Road Newton Mearns Glasgow G77 5DP Scotland

Director Name	Nicola Sarah Neary
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 November 2013(40 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	96 Waverley Street Shawlands Glasgow G41 2DY Scotland

Director Name	William Robertson Caldwell
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1988(15 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	2 Floors Road Eaglesham Glasgow G76 0EP Scotland

Secretary Name	William Robertson Caldwell
Nationality	British
Status	Resigned
Appointed	31 July 1988(15 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	2 Floors Road Eaglesham Glasgow G76 0EP Scotland

Director Name	Simon Traynor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(26 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 September 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	17 Duart Drive Newton Mearns Glasgow G77 5DS Scotland

Director Name	James McKenzie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(31 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2009)
Role	Finance Director
Correspondence Address	Old Manse Cottage Station Road, Balfron Glasgow Lanarkshire G63 0SX Scotland

Director Name	Mr Ian Walker
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(38 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 2013)
Role	Director Of Door Sales
Country of Residence	Scotland
Correspondence Address	96 Waverley Street Glasgow G41 2DY Scotland

Contact

Website	caldwellwright.co.uk
Email address	[email protected]
Telephone	0141 6322333
Telephone region	Glasgow

Location

Registered Address	96 Waverley Street Glasgow G41 2DY Scotland
Constituency	Glasgow South
Ward	Pollokshields
Address Matches	3 other UK companies use this postal address

Shareholders

7.5k at £1	Raymond Caldwell 70.09% Ordinary
2.5k at £1	Lynda Caldwell 23.36% Ordinary
300 at £1	Derek Caldwell 2.80% Ordinary B
300 at £1	Gareth Caldwell 2.80% Ordinary B
100 at £1	Nicola Scott Neary 0.93% Ordinary B

Financials

Year	2014
Net Worth	£566,699
Cash	£76,612
Current Liabilities	£1,736,524

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

8 August 2018	Delivered on: 29 August 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 9, thornliebank industrial estate, spiersbridge terrace, thornliebank, glasgow lying to the northeast of nitshill road, glasgow GLA229367. Outstanding
15 January 2018	Delivered on: 19 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 8, thornliebank industrial estate, spiersbridge terrace, thornlebank, glasgow. Outstanding
15 March 2016	Delivered on: 17 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 96 waverley street, glasgow. GLA131088. Outstanding
4 March 2016	Delivered on: 11 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
11 December 2010	Delivered on: 20 December 2010 Persons entitled: Aldermore Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 October 2002	Delivered on: 24 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 green street, ayr. Outstanding
22 December 1997	Delivered on: 6 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 96 waverley street,glasgow. Outstanding
18 August 2020	Delivered on: 29 August 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming unit 9, thornliebank industrial estate, spiersbridge terrace, thornliebank, glasgow lying to the north east of nitshill road, glasgow being the subjects currently undergoing registration in the land register of scotland under title number GLA229367. Outstanding
17 January 2019	Delivered on: 7 February 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 9, thornliebank industrial estate, spiersbridge terrace, thornliebank, glasgow lying to the north east of nitshill road, glasgow. GLA229367. Outstanding
31 May 2007	Delivered on: 7 June 2007 Satisfied on: 28 September 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 August 1987	Delivered on: 17 August 1987 Satisfied on: 24 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
28 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
20 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
3 September 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
3 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 September 2020	Alterations to floating charge 5 (27 pages)
3 September 2020	Alterations to floating charge SC0532760006 (25 pages)
2 September 2020	Alterations to floating charge 5 (27 pages)
2 September 2020	Alterations to floating charge SC0532760006 (26 pages)
29 August 2020	Registration of charge SC0532760011, created on 18 August 2020 (6 pages)
29 August 2020	Satisfaction of charge SC0532760010 in full (4 pages)
18 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
7 February 2019	Registration of charge SC0532760010, created on 17 January 2019 (6 pages)
29 August 2018	Registration of charge SC0532760009, created on 8 August 2018 (6 pages)
7 August 2018	Alterations to floating charge SC0532760006 (14 pages)
7 August 2018	Alterations to floating charge 5 (14 pages)
5 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 January 2018	Registration of charge SC0532760008, created on 15 January 2018 (7 pages)
21 November 2017	Alterations to floating charge 5 (12 pages)
21 November 2017	Alterations to floating charge 5 (12 pages)
16 November 2017	Alterations to floating charge SC0532760006 (12 pages)
16 November 2017	Alterations to floating charge SC0532760006 (12 pages)
27 October 2017	Satisfaction of charge 2 in full (4 pages)
27 October 2017	Satisfaction of charge 2 in full (4 pages)
9 September 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
9 September 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
17 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016	Alterations to floating charge SC0532760006 (11 pages)
1 April 2016	Alterations to floating charge SC0532760006 (11 pages)
24 March 2016	Alterations to floating charge SC0532760006 (11 pages)
24 March 2016	Alterations to floating charge SC0532760006 (11 pages)
17 March 2016	Registration of charge SC0532760007, created on 15 March 2016 (6 pages)
17 March 2016	Registration of charge SC0532760007, created on 15 March 2016 (6 pages)
11 March 2016	Registration of charge SC0532760006, created on 4 March 2016 (5 pages)
11 March 2016	Alterations to floating charge 5 (12 pages)
11 March 2016	Registration of charge SC0532760006, created on 4 March 2016 (5 pages)
11 March 2016	Alterations to floating charge 5 (12 pages)
25 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10,700 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10,700 (7 pages)
3 May 2015	Statement of capital following an allotment of shares on 1 August 2014 GBP 10,700 (3 pages)
3 May 2015	Statement of capital following an allotment of shares on 1 August 2014 GBP 10,700 (3 pages)
3 May 2015	Statement of capital following an allotment of shares on 1 August 2014 GBP 10,700 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 September 2014	Statement of capital following an allotment of shares on 30 November 2013 GBP 10,100 (3 pages)
19 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,100 (7 pages)
19 September 2014	Statement of capital following an allotment of shares on 30 November 2013 GBP 10,100 (3 pages)
19 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,100 (7 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013	Appointment of Nicola Sarah Neary as a director (4 pages)
2 December 2013	Appointment of Nicola Sarah Neary as a director (4 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 10,000 (5 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 10,000 (5 pages)
20 June 2013	Termination of appointment of Ian Walker as a director (2 pages)
20 June 2013	Termination of appointment of Ian Walker as a director (2 pages)
24 April 2013	Satisfaction of charge 1 in full (1 page)
24 April 2013	Satisfaction of charge 1 in full (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Appointment of Ian Walker as a director (2 pages)
4 July 2012	Appointment of Ian Walker as a director (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
28 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 August 2010	Director's details changed for Lynda Anne Caldwell on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Lynda Anne Caldwell on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Lynda Anne Caldwell on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Raymond Caldwell on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Raymond Caldwell on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Raymond Caldwell on 1 October 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 August 2009	Return made up to 31/07/09; full list of members (4 pages)
26 August 2009	Return made up to 31/07/09; full list of members (4 pages)
20 May 2009	Appointment terminated director james mckenzie (1 page)
20 May 2009	Appointment terminated director james mckenzie (1 page)
22 April 2009	Return made up to 31/07/08; full list of members (6 pages)
22 April 2009	Return made up to 31/07/08; full list of members (6 pages)
10 February 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
10 February 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
12 December 2007	Alterations to a floating charge (5 pages)
12 December 2007	Alterations to a floating charge (5 pages)
14 August 2007	Return made up to 31/07/07; full list of members (3 pages)
14 August 2007	Return made up to 31/07/07; full list of members (3 pages)
7 June 2007	Partic of mort/charge * (3 pages)
7 June 2007	Partic of mort/charge * (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
26 April 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
21 August 2006	Return made up to 31/07/06; full list of members (3 pages)
21 August 2006	Return made up to 31/07/06; full list of members (3 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
18 October 2005	Return made up to 31/07/05; full list of members (3 pages)
18 October 2005	Return made up to 31/07/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
18 September 2004	Director resigned (1 page)
18 September 2004	Director resigned (1 page)
18 August 2004	Return made up to 31/07/04; full list of members (8 pages)
18 August 2004	Return made up to 31/07/04; full list of members (8 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
24 July 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 October 2002	Partic of mort/charge * (5 pages)
24 October 2002	Partic of mort/charge * (5 pages)
22 August 2002	Return made up to 31/07/02; full list of members (8 pages)
22 August 2002	Return made up to 31/07/02; full list of members (8 pages)
9 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
9 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 July 2001	Return made up to 31/07/01; full list of members (8 pages)
24 July 2001	Return made up to 31/07/01; full list of members (8 pages)
10 April 2001	Registered office changed on 10/04/01 from: 7/9 nithsdale road glasgow G41 2AL (1 page)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Return made up to 31/07/00; full list of members (8 pages)
10 April 2001	Return made up to 31/07/00; full list of members (8 pages)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Registered office changed on 10/04/01 from: 7/9 nithsdale road glasgow G41 2AL (1 page)
1 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
2 May 2000	Full accounts made up to 31 March 1999 (9 pages)
2 May 2000	Full accounts made up to 31 March 1999 (9 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
7 January 2000	Return made up to 31/07/99; full list of members (6 pages)
7 January 2000	Return made up to 31/07/99; full list of members (6 pages)
29 July 1999	Full accounts made up to 31 March 1998 (11 pages)
29 July 1999	Full accounts made up to 31 March 1998 (11 pages)
5 October 1998	Return made up to 31/07/98; no change of members (4 pages)
5 October 1998	Return made up to 31/07/98; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 January 1998	Partic of mort/charge * (6 pages)
6 January 1998	Partic of mort/charge * (6 pages)
12 November 1997	Return made up to 31/07/97; full list of members (6 pages)
12 November 1997	Return made up to 31/07/97; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
30 December 1996	Return made up to 31/07/96; no change of members (4 pages)
30 December 1996	Return made up to 31/07/96; no change of members (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
3 September 1987	Puc 2 300787 9998 x Â£1 ord (2 pages)
3 September 1987	Puc 2 300787 9998 x Â£1 ord (2 pages)
1 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1973	Incorporation (9 pages)
6 June 1973	Certificate of incorporation (1 page)
6 June 1973	Certificate of incorporation (1 page)
6 June 1973	Incorporation (9 pages)

Caldwell Wright & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland