| Company Name | Caledonian Furniture Manufacturing Limited |
|---|---|
| Company Status | Active |
| Company Number | SC099458 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1986(37 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Secretary Name | Mr Nicholas James Ernest French |
|---|---|
| Status | Current |
| Appointed | 01 June 2012(26 years after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Correspondence Address | Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland |
| Director Name | Mr Nicholas James Ernest French |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2023(37 years, 2 months after company formation) |
| Appointment Duration | 9 months |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland |
| Director Name | Mr Andrew Jensen |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2023(37 years, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland |
| Director Name | Carol Valentine |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2024(37 years, 10 months after company formation) |
| Appointment Duration | 4 weeks, 1 day |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland |
| Director Name | Mr Robert James French |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1989(3 years after company formation) |
| Appointment Duration | 34 years, 1 month (resigned 31 July 2023) |
| Role | Auctioneer |
| Country of Residence | Scotland |
| Correspondence Address | Cairnsaigh Doig Street Stirling FK8 3PZ Scotland |
| Secretary Name | Morag Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1989(3 years after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 01 June 2012) |
| Role | Company Director |
| Correspondence Address | 15 Glencryan Road Carbain Cumbernauld G67 2UH Scotland |
| Director Name | Mrs Claire Garcia - Palmer |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 14 September 2023(37 years, 3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 02 April 2024) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland |
Contact
| Website | calfurn.co.uk |
|---|---|
| Telephone | 01236 735180 |
| Telephone region | Coatbridge |
Location
| Registered Address | Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1.1k at £1 | Robert James French 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220,031 |
| Cash | £418,633 |
| Current Liabilities | £162,072 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 1 week from now) |
Charges
| 27 June 1997 | Delivered on: 2 July 1997 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. Outstanding |
|---|---|
| 12 November 1996 | Delivered on: 29 November 1996 Persons entitled: Royal Bank 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. Outstanding |
Filing History
| 16 September 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 15 September 2023 | Appointment of Mrs Claire Garcia - Palmer as a director on 14 September 2023 (2 pages) |
| 14 September 2023 | Appointment of Mr Andrew Jensen as a director on 13 September 2023 (2 pages) |
| 5 September 2023 | Termination of appointment of Robert James French as a director on 31 July 2023 (1 page) |
| 5 September 2023 | Appointment of Mr Nicholas James Ernest French as a director on 31 July 2023 (2 pages) |
| 3 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 27 October 2022 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 2 September 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
| 5 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 18 September 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 2 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 30 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 31 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 28 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 31 May 2018 | Registered office address changed from C/O W White & Co 60 Bank Street Kilmarnock Ayrshire KA1 1ER to Davidson Sharp & Co 2E Napier Place Wardpark Cumbernauld G68 0LL on 31 May 2018 (1 page) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 1 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 1 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 21 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Appointment of Mr Nicholas James Ernest French as a secretary (2 pages) |
| 14 June 2012 | Appointment of Mr Nicholas James Ernest French as a secretary (2 pages) |
| 13 June 2012 | Termination of appointment of Morag Doyle as a secretary (1 page) |
| 13 June 2012 | Termination of appointment of Morag Doyle as a secretary (1 page) |
| 20 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 30 June 2009 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 30 June 2009 with a full list of shareholders (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 2 September 2008 | Return made up to 30/06/08; no change of members (6 pages) |
| 2 September 2008 | Return made up to 30/06/08; no change of members (6 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 27 September 2007 | Return made up to 30/06/07; no change of members
|
| 27 September 2007 | Return made up to 30/06/07; no change of members
|
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 January 2007 | Return made up to 30/06/06; full list of members
|
| 5 January 2007 | Return made up to 30/06/06; full list of members
|
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 60 bank street kilmarnock KA1 1ER (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 60 bank street kilmarnock KA1 1ER (1 page) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 4 August 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 4 August 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 28 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 28 July 2003 | Return made up to 30/06/03; full list of members
|
| 28 July 2003 | Return made up to 30/06/03; full list of members
|
| 30 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 30 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 8 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 11 June 2002 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 11 June 2002 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 11 September 2001 | Return made up to 30/06/01; full list of members
|
| 11 September 2001 | Return made up to 30/06/01; full list of members
|
| 31 March 2001 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 31 March 2001 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 12 October 2000 | Return made up to 30/06/00; full list of members (8 pages) |
| 12 October 2000 | Return made up to 30/06/00; full list of members (8 pages) |
| 6 October 2000 | Director's particulars changed (1 page) |
| 6 October 2000 | Director's particulars changed (1 page) |
| 4 November 1999 | Resolutions
|
| 4 November 1999 | £ nc 100/10000 15/10/99 (1 page) |
| 4 November 1999 | Resolutions
|
| 4 November 1999 | £ nc 100/10000 15/10/99 (1 page) |
| 4 November 1999 | Ad 15/10/99--------- £ si 998@1=998 £ ic 100/1098 (2 pages) |
| 4 November 1999 | Ad 15/10/99--------- £ si 998@1=998 £ ic 100/1098 (2 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 23 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 23 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 12 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 5 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 5 August 1997 | Ad 15/01/97--------- £ si 98@1 (2 pages) |
| 5 August 1997 | Ad 15/01/97--------- £ si 98@1 (2 pages) |
| 5 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 2 July 1997 | Partic of mort/charge * (6 pages) |
| 2 July 1997 | Partic of mort/charge * (6 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 November 1996 | Partic of mort/charge * (6 pages) |
| 29 November 1996 | Partic of mort/charge * (6 pages) |
| 8 November 1996 | Accounting reference date shortened from 31/03/97 to 31/10/96 (1 page) |
| 8 November 1996 | Accounting reference date shortened from 31/03/97 to 31/10/96 (1 page) |
| 18 October 1996 | Resolutions
|
| 18 October 1996 | Resolutions
|
| 8 August 1996 | Return made up to 30/06/96; full list of members (7 pages) |
| 8 August 1996 | Return made up to 30/06/96; full list of members (7 pages) |
| 25 March 1996 | Company name changed\certificate issued on 25/03/96 (2 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 22 September 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 22 September 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 8 September 1992 | Company name changed\certificate issued on 08/09/92 (2 pages) |
| 3 June 1986 | Certificate of Incorporation (1 page) |