D. A. Calder Limited

Company Name	D. A. Calder Limited
Director	Gerard James Morrison
Company Status	Active
Company Number	SC205231
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Gerard James Morrison
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(13 years after company formation)
Appointment Duration	11 years
Role	Driector
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	David Alexander Calder
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Insurance Broker
Correspondence Address	1c Humbie Court Newton Mearns Glasgow Lanarkshire G77 5PQ Scotland

Director Name	Elizabeth Anderson Calder
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Insurance Broker
Correspondence Address	1c Humbie Court Newton Mearns Glasgow Lanarkshire G77 5PQ Scotland

Director Name	Robert Campbell Menzies Calder
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Beauly Crescent Newton Mearns Glasgow G77 5UQ Scotland

Director Name	Mr Alan David Calder
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Mr Alan David Calder
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	9 Westbrae Road Newton Mearns Glasgow G77 6EQ Scotland

Director Name	Rhoda Mary Calder
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 21 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Westbrae Road Newton Mearns Glasgow G77 6EQ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.rcalder.com

Location

Registered Address	3rd Floor 10 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Alan David Calder 24.98% Ordinary
2k at £1	Gerard Morrison 24.98% Ordinary
2k at £1	Lisa Walker Morrison 24.98% Ordinary
2k at £1	Rhoda Mary Calder 24.98% Ordinary
2 at £1	Alan David Calder 0.02% Ordinary A-j
1 at £1	David Alexander Calder 0.01% Ordinary A-j
1 at £1	Elizabeth Anderson Calder 0.01% Ordinary A-j
1 at £1	Gerard Morrison 0.01% Ordinary A-j
1 at £1	Lisa Walker Morrison 0.01% Ordinary A-j
1 at £1	Rhoda Mary Calder 0.01% Ordinary A-j

Financials

Year	2014
Net Worth	£178,061
Cash	£196,686
Current Liabilities	£47,278

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 March 2024 (4 weeks, 1 day ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

29 November 2019	Delivered on: 4 December 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

21 March 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
29 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
18 September 2023	Registered office address changed from 75 Bothwell Street Glasgow G2 6TS to 3rd Floor 10 Bothwell Street Glasgow G2 6LU on 18 September 2023 (1 page)
21 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
8 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
21 January 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
11 January 2022	Cessation of Alan David Calder as a person with significant control on 29 November 2019 (1 page)
24 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
24 March 2021	Confirmation statement made on 20 March 2021 with updates (5 pages)
23 March 2020	Confirmation statement made on 20 March 2020 with updates (6 pages)
23 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
13 December 2019	Termination of appointment of Alan David Calder as a director on 29 November 2019 (1 page)
4 December 2019	Registration of charge SC2052310001, created on 29 November 2019 (16 pages)
21 March 2019	Confirmation statement made on 20 March 2019 with updates (5 pages)
9 January 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (7 pages)
12 February 2018	Cancellation of shares. Statement of capital on 17 August 2017 GBP 8,000 (6 pages)
12 February 2018	Purchase of own shares. (3 pages)
12 February 2018	Change of share class name or designation (2 pages)
12 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
24 March 2017	Director's details changed for Alan David Calder on 5 April 2016 (2 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
24 March 2017	Director's details changed for Alan David Calder on 5 April 2016 (2 pages)
24 March 2017	Director's details changed for Mr Gerard James Morrison on 5 April 2016 (2 pages)
24 March 2017	Director's details changed for Mr Gerard James Morrison on 5 April 2016 (2 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 8,007 (5 pages)
22 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 8,007 (5 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 8,007 (5 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 8,007 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
16 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 8,007 (5 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 8,007 (5 pages)
31 January 2014	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland on 31 January 2014 (1 page)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
7 January 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 7 January 2014 (1 page)
25 April 2013	Second filing of AR01 previously delivered to Companies House made up to 20 March 2013 (16 pages)
25 April 2013	Second filing of AR01 previously delivered to Companies House made up to 20 March 2013 (16 pages)
16 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 8,007 (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 8,007 (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 8,007 (3 pages)
9 April 2013	Appointment of Mr Gerard Morrison as a director (2 pages)
9 April 2013	Appointment of Mr Gerard Morrison as a director (2 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2013. (5 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2013. (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
16 May 2012	Termination of appointment of Rhoda Calder as a director (1 page)
16 May 2012	Termination of appointment of Elizabeth Calder as a director (1 page)
16 May 2012	Termination of appointment of Rhoda Calder as a director (1 page)
16 May 2012	Termination of appointment of David Calder as a director (1 page)
16 May 2012	Termination of appointment of David Calder as a director (1 page)
16 May 2012	Termination of appointment of Elizabeth Calder as a director (1 page)
16 May 2012	Termination of appointment of Alan Calder as a secretary (1 page)
16 May 2012	Termination of appointment of Alan Calder as a secretary (1 page)
22 March 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 22 March 2012 (1 page)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
22 March 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 22 March 2012 (1 page)
13 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 July 2011	Purchase of own shares. (3 pages)
12 July 2011	Purchase of own shares. (3 pages)
9 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
9 May 2011	Termination of appointment of Robert Calder as a director (1 page)
9 May 2011	Termination of appointment of Robert Calder as a director (1 page)
19 July 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (8 pages)
26 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (8 pages)
17 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 March 2009	Return made up to 20/03/09; full list of members (7 pages)
30 March 2009	Return made up to 20/03/09; full list of members (7 pages)
14 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
14 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
20 March 2008	Return made up to 20/03/08; full list of members (7 pages)
20 March 2008	Return made up to 20/03/08; full list of members (7 pages)
25 February 2008	Director's change of particulars / rhoda calder / 22/02/2008 (1 page)
25 February 2008	Director's change of particulars / rhoda calder / 22/02/2008 (1 page)
25 February 2008	Director and secretary's change of particulars / alan calder / 22/02/2008 (1 page)
25 February 2008	Director and secretary's change of particulars / alan calder / 22/02/2008 (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 75 bothwell street glasgow G2 6TS (1 page)
13 July 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
13 July 2007	Registered office changed on 13/07/07 from: 75 bothwell street glasgow G2 6TS (1 page)
13 July 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
9 July 2007	Return made up to 20/03/06; full list of members; amend (8 pages)
9 July 2007	Return made up to 20/03/06; full list of members; amend (8 pages)
27 June 2007	Return made up to 20/03/07; full list of members (5 pages)
27 June 2007	Return made up to 20/03/07; full list of members (5 pages)
26 June 2007	Ad 01/05/05--------- Â£ si 1@1 (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	Ad 01/05/05--------- Â£ si 1@1 (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: 75 bothwell street glasgow G2 6TS (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 75 bothwell street glasgow G2 6TS (1 page)
24 July 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
24 July 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
28 March 2006	Return made up to 20/03/06; full list of members (11 pages)
28 March 2006	Return made up to 20/03/06; full list of members (11 pages)
7 October 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
7 October 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
30 March 2005	Return made up to 20/03/05; full list of members (11 pages)
30 March 2005	Return made up to 20/03/05; full list of members (11 pages)
22 November 2004	Accounts for a medium company made up to 31 May 2004 (16 pages)
22 November 2004	Accounts for a medium company made up to 31 May 2004 (16 pages)
12 March 2004	Return made up to 20/03/04; full list of members (11 pages)
12 March 2004	Return made up to 20/03/04; full list of members (11 pages)
7 August 2003	Registered office changed on 07/08/03 from: 90 mitchell street glasgow G1 3NQ (1 page)
7 August 2003	Registered office changed on 07/08/03 from: 90 mitchell street glasgow G1 3NQ (1 page)
23 July 2003	Full accounts made up to 31 May 2003 (16 pages)
23 July 2003	Full accounts made up to 31 May 2003 (16 pages)
15 April 2003	Return made up to 20/03/03; full list of members (11 pages)
15 April 2003	Return made up to 20/03/03; full list of members (11 pages)
13 September 2002	Resolutions RES13 ‐ Change of nom cap 16/04/02 (1 page)
13 September 2002	Resolutions RES13 ‐ Change of nom cap 16/04/02 (1 page)
13 September 2002	Ad 01/06/02--------- Â£ si 3@1=3 Â£ ic 10000/10003 (2 pages)
13 September 2002	Ad 01/06/02--------- Â£ si 3@1=3 Â£ ic 10000/10003 (2 pages)
13 September 2002	Memorandum and Articles of Association (5 pages)
13 September 2002	Ad 01/06/02--------- Â£ si 1@1=1 Â£ ic 10003/10004 (2 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2002	Resolutions RES13 ‐ Dividend rights only 16/04/02 (1 page)
13 September 2002	Ad 01/06/02--------- Â£ si 1@1=1 Â£ ic 10003/10004 (2 pages)
13 September 2002	Resolutions RES13 ‐ Dividend rights only 16/04/02 (1 page)
13 September 2002	Memorandum and Articles of Association (5 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2002	Accounts for a medium company made up to 31 May 2002 (15 pages)
30 August 2002	Accounts for a medium company made up to 31 May 2002 (15 pages)
30 March 2002	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 30/03/02 363(288) ‐ Director's particulars changed (8 pages)
30 March 2002	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 30/03/02 363(288) ‐ Director's particulars changed (8 pages)
26 September 2001	Full accounts made up to 31 May 2001 (15 pages)
26 September 2001	Full accounts made up to 31 May 2001 (15 pages)
20 April 2001	Return made up to 20/03/01; full list of members (7 pages)
20 April 2001	Return made up to 20/03/01; full list of members (7 pages)
25 August 2000	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
25 August 2000	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
26 April 2000	Registered office changed on 26/04/00 from: c/o sinclair wood & co 90 mitchell street,glasgow lanarkshire G1 3NQ (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Registered office changed on 26/04/00 from: c/o sinclair wood & co 90 mitchell street,glasgow lanarkshire G1 3NQ (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New secretary appointed;new director appointed (2 pages)
26 April 2000	Ad 20/03/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
26 April 2000	Ad 20/03/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New secretary appointed;new director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Secretary resigned;director resigned (1 page)
23 March 2000	Secretary resigned;director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page)
20 March 2000	Incorporation (9 pages)
20 March 2000	Incorporation (9 pages)

D. A. Calder Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland