| Company Name | Thomas Calderwood (Fireplaces) Ltd. |
|---|---|
| Director | Thomas Calderwood |
| Company Status | Active |
| Company Number | SC266220 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2004(20 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Thomas Calderwood |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1/2 9 Manresa Place Glasgow G4 9QU Scotland |
| Secretary Name | May Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 21/3, 22 Viewpoint Place Glasgow G21 3AU Scotland |
| Director Name | Mr Thomas Calderwood |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2016(12 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 91 Alexander Street Airdrie North Lanarkshire ML6 0BD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.fireplacescotland.co.uk |
|---|
Location
| Registered Address | 91 Alexander Street Airdrie North Lanarkshire ML6 0BD Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£36,815 |
| Cash | £1 |
| Current Liabilities | £42,015 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 September 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 3 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 23 November 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 3 August 2021 | Confirmation statement made on 3 August 2021 with updates (4 pages) |
| 3 August 2021 | Termination of appointment of Thomas Calderwood as a director on 1 August 2021 (1 page) |
| 14 May 2021 | Confirmation statement made on 14 May 2021 with updates (4 pages) |
| 8 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 22 July 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 10 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 20 July 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 20 July 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 13 October 2016 | Appointment of Mr Thomas Calderwood as a director on 1 October 2016 (2 pages) |
| 13 October 2016 | Appointment of Mr Thomas Calderwood as a director on 1 October 2016 (2 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 31 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 6 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 August 2011 | Termination of appointment of May Fitzpatrick as a secretary (1 page) |
| 9 August 2011 | Termination of appointment of May Fitzpatrick as a secretary (1 page) |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 9 April 2010 | Director's details changed for Thomas Calderwood on 8 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Thomas Calderwood on 8 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Thomas Calderwood on 8 April 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 14 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 2 May 2008 | Return made up to 08/04/08; no change of members (6 pages) |
| 2 May 2008 | Return made up to 08/04/08; no change of members (6 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 23 April 2007 | Return made up to 08/04/07; full list of members (6 pages) |
| 23 April 2007 | Return made up to 08/04/07; full list of members (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 5 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 24 station road muirhead glasgow G69 9EH (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 24 station road muirhead glasgow G69 9EH (1 page) |
| 10 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 10 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 23 May 2004 | Director's particulars changed (1 page) |
| 23 May 2004 | Secretary's particulars changed (1 page) |
| 23 May 2004 | Director's particulars changed (1 page) |
| 23 May 2004 | Secretary's particulars changed (1 page) |
| 4 May 2004 | Ad 08/04/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | Ad 08/04/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 14 April 2004 | Secretary resigned (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | Incorporation (16 pages) |
| 8 April 2004 | Incorporation (16 pages) |