Caledonian Lock & Safe Co Ltd.

Company Name	Caledonian Lock & Safe Co Ltd.
Directors	Hugh Terence Lang and Gillian Christine Brand
Company Status	Active
Company Number	SC191779
Category	Private Limited Company
Incorporation Date	8 December 1998(25 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Gillian Christine Brand
Nationality	British
Status	Current
Appointed	14 April 2005(6 years, 4 months after company formation)
Appointment Duration	19 years
Role	Manager
Country of Residence	Scotland
Correspondence Address	1020 Pollokshaws Road Shawlands Glasgow G41 2HG Scotland

Director Name	Hugh Terence Lang
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(6 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	1020 Pollokshaws Road Shawlands Glasgow G41 2HG Scotland

Director Name	Gillian Christine Brand
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(6 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	1020 Pollokshaws Road Shawlands Glasgow G41 2HG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(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	08 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Derek Anthony Romney Gomez
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Quadrant Road Newlands Glasgow G43 2QJ Scotland

Director Name	Mr Derek Anthony Romney Gomez
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Quadrant Road Newlands Glasgow G43 2QJ Scotland

Secretary Name	Andrew Wilfrid Hough
Nationality	British
Status	Resigned
Appointed	10 December 1998(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 14 May 2002)
Role	Administrative Manager
Correspondence Address	34 Glenwood Court Lenzie Glasgow G66 4JL Scotland

Secretary Name	Mrs Catriona Gomez
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 2003)
Role	Company Director
Correspondence Address	14 Quadrant Road Newlands Glasgow G43 2QJ Scotland

Director Name	Geoffrey Drabble
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 April 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Sugar Hill Farm Stutton Tadcaster North Yorkshire LS24 9NF

Director Name	Mr Stephen Charles Emmerson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 April 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Briar Walk Darlington County Durham DL3 8QU

Director Name	Mr Andrew Robert Hornby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 April 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brooklands Ripley Road Knaresborough Yorkshire HG5 9BY

Secretary Name	Mr Andrew Robert Hornby
Nationality	British
Status	Resigned
Appointed	27 November 2003(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 April 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brooklands Ripley Road Knaresborough Yorkshire HG5 9BY

Director Name	Mr David Ian Greaves
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Woodlands Drive Harrogate North Yorkshire HG2 7AT

Secretary Name	Mr David Ian Greaves
Nationality	British
Status	Resigned
Appointed	24 February 2004(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Woodlands Drive Harrogate North Yorkshire HG2 7AT

Contact

Website	www.caledonianlock-safe.co.uk/
Telephone	029 72349245
Telephone region	Cardiff

Location

Registered Address	1020 Pollokshaws Road Shawlands Glasgow G41 2HG Scotland
Constituency	Glasgow South
Ward	Pollokshields

Shareholders

70 at £1	Derek Gomez 70.00% Ordinary
20 at £1	Hugh Terence Lang 20.00% Ordinary
10 at £1	Gillian Christine Macsween 10.00% Ordinary

Financials

Year	2014
Net Worth	£114,741
Cash	£38,493
Current Liabilities	£98,182

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
10 December 2019	Secretary's details changed for Gillian Christine Macsween on 6 December 2019 (1 page)
10 December 2019	Director's details changed for Gillian Christine Macsween on 3 December 2019 (2 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
9 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
11 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
11 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
30 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 100 (4 pages)
13 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 100 (4 pages)
12 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 100 (4 pages)
14 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 100 (4 pages)
14 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 100 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (4 pages)
5 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (4 pages)
5 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (4 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Secretary's details changed for Gillian Christine Macsween on 1 January 2012 (1 page)
12 December 2012	Secretary's details changed for Gillian Christine Macsween on 1 January 2012 (1 page)
12 December 2012	Secretary's details changed for Gillian Christine Macsween on 1 January 2012 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
3 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
3 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 December 2009	Director's details changed for Hugh Terence Lang on 7 December 2009 (2 pages)
29 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Hugh Terence Lang on 7 December 2009 (2 pages)
29 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Gillian Christine Macsween on 7 December 2009 (2 pages)
29 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Register inspection address has been changed (1 page)
29 December 2009	Register(s) moved to registered inspection location (1 page)
29 December 2009	Register(s) moved to registered inspection location (1 page)
29 December 2009	Register inspection address has been changed (1 page)
29 December 2009	Director's details changed for Gillian Christine Macsween on 7 December 2009 (2 pages)
29 December 2009	Director's details changed for Gillian Christine Macsween on 7 December 2009 (2 pages)
29 December 2009	Director's details changed for Hugh Terence Lang on 7 December 2009 (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 June 2009	Appointment terminated director derek gomez (1 page)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 June 2009	Appointment terminated director derek gomez (1 page)
30 December 2008	Return made up to 08/12/08; full list of members (4 pages)
30 December 2008	Return made up to 08/12/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 March 2008	Return made up to 08/12/07; no change of members (7 pages)
12 March 2008	Return made up to 08/12/07; no change of members (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 December 2006	Return made up to 08/12/06; full list of members (7 pages)
20 December 2006	Return made up to 08/12/06; full list of members (7 pages)
14 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 June 2006	Full accounts made up to 31 December 2004 (14 pages)
21 June 2006	Full accounts made up to 31 December 2004 (14 pages)
20 December 2005	Return made up to 08/12/05; full list of members 363(287) ‐ Registered office changed on 20/12/05 (7 pages)
20 December 2005	Return made up to 08/12/05; full list of members 363(287) ‐ Registered office changed on 20/12/05 (7 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
17 March 2005	Return made up to 08/12/04; full list of members (9 pages)
17 March 2005	Return made up to 08/12/04; full list of members (9 pages)
24 January 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 January 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 January 2005	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
14 January 2005	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
9 March 2004	New secretary appointed;new director appointed (2 pages)
9 March 2004	New secretary appointed;new director appointed (2 pages)
10 February 2004	Return made up to 08/12/03; full list of members 363(287) ‐ Registered office changed on 10/02/04 (7 pages)
10 February 2004	Return made up to 08/12/03; full list of members 363(287) ‐ Registered office changed on 10/02/04 (7 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
6 December 2003	Registered office changed on 06/12/03 from: 21 hunter street east kilbride glasgow G74 4LZ (1 page)
6 December 2003	Secretary resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	Registered office changed on 06/12/03 from: 21 hunter street east kilbride glasgow G74 4LZ (1 page)
6 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 December 2003	New secretary appointed;new director appointed (2 pages)
6 December 2003	New secretary appointed;new director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	Secretary resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
13 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
13 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
12 December 2002	Return made up to 08/12/02; full list of members (6 pages)
12 December 2002	Return made up to 08/12/02; full list of members (6 pages)
8 October 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
8 October 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
30 May 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
30 May 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Return made up to 08/12/01; full list of members (7 pages)
28 May 2002	Return made up to 08/12/01; full list of members (7 pages)
2 May 2002	Registered office changed on 02/05/02 from: 3 south road busby clarkston glasgow G76 8JB (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 3 south road busby clarkston glasgow G76 8JB (1 page)
30 April 2001	Company name changed caledonian security LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed caledonian security LIMITED\certificate issued on 30/04/01 (2 pages)
3 January 2001	Return made up to 08/12/00; full list of members (6 pages)
3 January 2001	Return made up to 08/12/00; full list of members (6 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
11 October 2000	Accounts for a dormant company made up to 28 February 2000 (4 pages)
11 October 2000	Accounts for a dormant company made up to 28 February 2000 (4 pages)
29 December 1999	Return made up to 08/12/99; full list of members (6 pages)
29 December 1999	Return made up to 08/12/99; full list of members (6 pages)
9 March 1999	Registered office changed on 09/03/99 from: unit 2 shawbridge industrial estate, shawbridge street glasgow G43 1QM (1 page)
9 March 1999	Registered office changed on 09/03/99 from: unit 2 shawbridge industrial estate, shawbridge street glasgow G43 1QM (1 page)
19 January 1999	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
19 January 1999	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Director resigned (1 page)
8 December 1998	Incorporation (16 pages)
8 December 1998	Incorporation (16 pages)

Caledonian Lock & Safe Co Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland