| Company Name | Caldwell Locking Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC262371 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 3 months ago) |
| Dissolution Date | 14 November 2014 (9 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Derek Henry Caldwell |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Locksmith |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Broom Road Newton Mearns East Renfrewshire G77 5DP Scotland |
| Secretary Name | Mrs Lynda Anne Caldwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 5 Broom Road Newton Mearns Glasgow G77 5DP Scotland |
| Director Name | Mrs Lynda Anne Caldwell |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 5 Broom Road Newton Mearns Glasgow G77 5DP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 67/69 Waverley Street Glasgow G41 2DY Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
Shareholders
| 99 at £1 | Derek Henry Caldwell 99.00% Ordinary |
|---|---|
| 1 at £1 | Lynda Anne Caldwell 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,916 |
| Current Liabilities | £80,716 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2014 | Application to strike the company off the register (3 pages) |
| 4 July 2014 | Application to strike the company off the register (3 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 April 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Termination of appointment of Lynda Caldwell as a director (1 page) |
| 23 April 2012 | Termination of appointment of Lynda Caldwell as a director (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Director's details changed for Derek Henry Caldwell on 23 January 2010 (2 pages) |
| 8 February 2011 | Director's details changed for Derek Henry Caldwell on 23 January 2010 (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 November 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 March 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 29 March 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 15 March 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 15 March 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 5 April 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 4 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 4 February 2004 | Ad 28/01/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 4 February 2004 | New director appointed (2 pages) |
| 4 February 2004 | Ad 28/01/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 February 2004 | New director appointed (2 pages) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Secretary resigned (1 page) |
| 23 January 2004 | Incorporation (16 pages) |
| 23 January 2004 | Incorporation (16 pages) |