| Company Name | Calder Glen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC431885 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2012(11 years ago) |
| Dissolution Date | 29 December 2020 (2 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr William Hernon |
|---|---|
| Date of Birth | December 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Milton Road, College Milton Industrial Estate East Kilbride Glasgow G74 5BU Scotland |
| Director Name | Timothy Hunter |
|---|---|
| Date of Birth | February 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Martin Lochrin |
|---|---|
| Date of Birth | February 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Mr Kenneth Webster |
|---|---|
| Date of Birth | February 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
Contact
| Website | calderglenwhisky.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 34 Milton Road, College Milton Industrial Estate East Kilbride Glasgow G74 5BU Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
Shareholders
| 100 at £1 | Willie Hernon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,778 |
| Cash | £343 |
| Current Liabilities | £7,121 |
Accounts
| Latest Accounts | 30 September 2019 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 8 November 2017 | Registered office address changed from Admiral House (Unit One) Montgomery Place East Kilbride Glasgow G74 4BF to 34 Milton Road, College Milton Industrial Estate East Kilbride Glasgow G74 5BU on 8 November 2017 (1 page) |
|---|---|
| 5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 30 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 15 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 10 September 2013 | Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU United Kingdom on 10 September 2013 (2 pages) |
| 3 July 2013 | Termination of appointment of Kenneth Webster as a director (2 pages) |
| 27 June 2013 | Termination of appointment of Martin Lochrin as a director (1 page) |
| 24 June 2013 | Termination of appointment of Timothy Hunter as a director (1 page) |
| 4 February 2013 | Director's details changed for Martin Lochrin on 4 September 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Timothy Hunter on 4 September 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Kenneth Webster on 4 September 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Kenneth Webster on 4 September 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Timothy Hunter on 4 September 2012 (2 pages) |
| 4 February 2013 | Director's details changed for William Hernon on 4 September 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Martin Lochrin on 4 September 2012 (2 pages) |
| 4 February 2013 | Director's details changed for William Hernon on 4 September 2012 (2 pages) |
| 4 September 2012 | Incorporation (25 pages) |