Caledonian Windows & Conservatories Ltd.

Company Name	Caledonian Windows & Conservatories Ltd.
Company Status	Active
Company Number	SC176682
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Thomas Brady Middleton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	26 June 1997(2 days after company formation)
Appointment Duration	26 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	15 Cairn Crescent Ayr South Ayrshire KA7 4PP Scotland

Secretary Name	Lorna Mary Middleton
Nationality	British
Status	Current
Appointed	26 June 1997(2 days after company formation)
Appointment Duration	26 years, 10 months
Role	Secretary
Correspondence Address	15 Cairn Crescent Ayr South Ayrshire KA7 4PP Scotland

Director Name	Ian Stewart Hyslop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(1 year, 8 months after company formation)
Appointment Duration	25 years, 2 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	52 Kennedy Drive Dunure Ayrshire KA7 4LT Scotland

Director Name	Mr James Middleton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	10 January 2006(8 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Craigie Way Ayr Ayrshire KA8 0HQ Scotland

Director Name	Mrs Holly Brady Lisett
Date of Birth	April 1990 (Born 34 years ago)
Nationality	Scottish
Status	Current
Appointed	01 June 2017(19 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Old Farm Road Ayr KA8 9ST Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	caledonianwindows.co.uk
Telephone	01292 619111
Telephone region	Ayr

Location

Registered Address	13 Old Farm Road Ayr KA8 9ST Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North
Address Matches	2 other UK companies use this postal address

Shareholders

19.9k at £1	Lorna Middleton 99.00% Ordinary
100 at £1	Ian Stewart Hyslop 0.50% Ordinary
100 at £1	Thomas Brady Middleton 0.50% Ordinary

Financials

Year	2014
Net Worth	£66,231
Cash	£84,000
Current Liabilities	£417,931

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months from now)

Charges

4 October 2018	Delivered on: 10 October 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Plot b at whitfield at whitfield ind estate, whitfield drive, ayr. Please see form for further info. Outstanding
31 December 1997	Delivered on: 12 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.41 acres at estate of sanquhar, ayr (entrance old farm road). Outstanding
4 July 1997	Delivered on: 16 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
3 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
8 April 2021	Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to 13 Old Farm Road Ayr KA8 9st on 8 April 2021 (1 page)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
2 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
27 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
10 October 2018	Registration of charge SC1766820004, created on 4 October 2018 (9 pages)
9 July 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
11 December 2017	Appointment of Mrs Holly Brady Lisett as a director on 1 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
11 July 2017	Notification of Lorna Mary Middleton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Thomas Brady Middleton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Lorna Mary Middleton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Thomas Brady Middleton as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 20,100 (6 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 20,100 (6 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 20,100 (6 pages)
3 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 20,100 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 March 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
25 March 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
1 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 20,100 (6 pages)
1 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 20,100 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
30 June 2010	Director's details changed for Ian Stewart Hyslop on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Thomas Brady Middleton on 24 June 2010 (2 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Ian Stewart Hyslop on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for James Middleton on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for James Middleton on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Thomas Brady Middleton on 24 June 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 June 2009	Return made up to 24/06/09; full list of members (4 pages)
26 June 2009	Return made up to 24/06/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 September 2008	Registered office changed on 19/09/2008 from c/o bdo stoy hayward LLP 4 atlantic quay 70 york street glasgow G2 8JX (1 page)
19 September 2008	Registered office changed on 19/09/2008 from c/o bdo stoy hayward LLP 4 atlantic quay 70 york street glasgow G2 8JX (1 page)
29 July 2008	Return made up to 24/06/08; no change of members (7 pages)
29 July 2008	Return made up to 24/06/08; no change of members (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 November 2007	Registered office changed on 28/11/07 from: 64 dalblair road ayr south ayrshire KA7 1UH (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 64 dalblair road ayr south ayrshire KA7 1UH (1 page)
13 July 2007	Return made up to 24/06/07; no change of members (7 pages)
13 July 2007	Return made up to 24/06/07; no change of members (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
24 August 2006	Return made up to 24/06/06; full list of members (7 pages)
24 August 2006	Return made up to 24/06/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
5 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
1 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
5 July 2004	Return made up to 24/06/04; full list of members (7 pages)
5 July 2004	Return made up to 24/06/04; full list of members (7 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
8 July 2003	Return made up to 24/06/03; full list of members (7 pages)
8 July 2003	Return made up to 24/06/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
4 February 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
28 June 2002	Return made up to 24/06/02; full list of members (7 pages)
28 June 2002	Return made up to 24/06/02; full list of members (7 pages)
27 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
27 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
12 December 2001	Ad 30/01/01--------- Â£ si 100@1 (2 pages)
12 December 2001	Ad 30/01/01--------- Â£ si 100@1 (2 pages)
26 June 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2001	Accounts for a small company made up to 31 July 2000 (9 pages)
9 March 2001	Accounts for a small company made up to 31 July 2000 (9 pages)
28 June 2000	Return made up to 24/06/00; full list of members (6 pages)
28 June 2000	Return made up to 24/06/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
14 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
25 June 1999	Return made up to 24/06/99; no change of members (4 pages)
25 June 1999	Return made up to 24/06/99; no change of members (4 pages)
19 April 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
19 April 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
6 July 1998	Return made up to 24/06/98; full list of members (6 pages)
6 July 1998	Return made up to 24/06/98; full list of members (6 pages)
12 January 1998	Partic of mort/charge * (5 pages)
12 January 1998	Partic of mort/charge * (5 pages)
11 November 1997	Ad 03/11/97--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
11 November 1997	Ad 03/11/97--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
16 July 1997	Partic of mort/charge * (6 pages)
16 July 1997	Partic of mort/charge * (6 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Director resigned (1 page)
8 July 1997	Ad 26/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 1997	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
8 July 1997	Ad 26/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 1997	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Registered office changed on 30/06/97 from: 64 dalblair road ayr KA7 1UH (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Registered office changed on 30/06/97 from: 64 dalblair road ayr KA7 1UH (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Director resigned (1 page)
24 June 1997	Incorporation (16 pages)
24 June 1997	Incorporation (16 pages)

Caledonian Windows & Conservatories Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland