| Company Name | Caber Installations Limited |
|---|---|
| Director | Graham George Eadie |
| Company Status | Active |
| Company Number | SC168949 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1996(27 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Graham George Eadie |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1996(same day as company formation) |
| Role | Home Improvements Manager |
| Country of Residence | Scotland |
| Correspondence Address | 66 Cawder Road Cumbernauld Glasgow Lanarkshire G68 0BF Scotland |
| Secretary Name | Mr Graham George Eadie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2009(12 years, 8 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Home Improvements Manager |
| Country of Residence | Scotland |
| Correspondence Address | 66 Cawder Road Cumbernauld Glasgow Lanarkshire G68 0BF Scotland |
| Secretary Name | Miss Lorraine Eadie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Muirfield Road Stenhousemuir Falkirk FK5 3BS Scotland |
Contact
| Telephone | 01236 733440 |
|---|---|
| Telephone region | Coatbridge |
Location
| Registered Address | 30 Tollpark Road Wardpark, Cumbernauld Nth Lanarkshire G68 0LW Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
Shareholders
| 2 at £1 | Mr Graham George Eadie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,400 |
| Current Liabilities | £40,678 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
Filing History
| 12 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
|---|---|
| 20 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 16 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with updates (5 pages) |
| 11 October 2018 | Statement of capital following an allotment of shares on 1 January 2018
|
| 9 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 17 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 10 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 25 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 6 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Mr Graham George Eadie on 11 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Graham George Eadie on 11 October 2009 (2 pages) |
| 11 August 2009 | Secretary appointed mr graham george eadie (1 page) |
| 11 August 2009 | Secretary appointed mr graham george eadie (1 page) |
| 23 July 2009 | Appointment terminated secretary lorraine eadie (1 page) |
| 23 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 July 2009 | Appointment terminated secretary lorraine eadie (1 page) |
| 14 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 1 November 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 1 November 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 2 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 2 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 10 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 10 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 17 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 10 March 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 10 March 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 4 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 17 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 17 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 13 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 24 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 24 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 November 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 1 October 2001 | Return made up to 11/10/01; full list of members
|
| 1 October 2001 | Return made up to 11/10/01; full list of members
|
| 23 May 2001 | Registered office changed on 23/05/01 from: 3 kelvin road north lenziemill industrial estate cumbernauld, glasgow lanarkshire G67 2BD (1 page) |
| 23 May 2001 | Registered office changed on 23/05/01 from: 3 kelvin road north lenziemill industrial estate cumbernauld, glasgow lanarkshire G67 2BD (1 page) |
| 26 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 26 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 2 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 1 November 2000 | Resolutions
|
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 1 November 2000 | Resolutions
|
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 12 January 2000 | Return made up to 11/10/99; full list of members
|
| 12 January 2000 | Return made up to 11/10/99; full list of members
|
| 4 October 1999 | Registered office changed on 04/10/99 from: 222 whitelees road cumbernauld glasgow G67 3DL (1 page) |
| 4 October 1999 | Registered office changed on 04/10/99 from: 222 whitelees road cumbernauld glasgow G67 3DL (1 page) |
| 30 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 30 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 27 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 9 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 9 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 9 March 1998 | Resolutions
|
| 17 November 1997 | Return made up to 11/10/97; full list of members
|
| 17 November 1997 | Return made up to 11/10/97; full list of members
|
| 28 August 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 28 August 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 11 October 1996 | Incorporation (19 pages) |
| 11 October 1996 | Incorporation (19 pages) |