| Company Name | Caledonia Doors Limited |
|---|---|
| Directors | Kevin Martin Byrne and Michael Stokes |
| Company Status | Active |
| Company Number | SC493696 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2014(9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Kevin Martin Byrne |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 73 Etive Crescent Cumbernauld Glasgow G67 4JB Scotland |
| Director Name | Mr Michael Stokes |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2016(1 year, 12 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9a Tannoch Drive Lenziemill Industrial Estate Cumbernauld G67 2XX Scotland |
| Director Name | Michael Stokes |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Suite 4/1 19 Waterloo Street Glasgow G2 6AY Scotland |
| Secretary Name | Michael Stokes |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4/1 19 Waterloo Street Glasgow G2 6AY Scotland |
Location
| Registered Address | 9a Tannoch Drive Lenziemill Industrial Estate Cumbernauld G67 2XX Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Abronhill, Kildrum and the Village |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 February |
Returns
| Latest Return | 18 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months from now) |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
|---|---|
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 10 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 12 February 2019 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 15 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 29 November 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page) |
| 4 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 12 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 12 December 2016 | Appointment of Mr Michael Stokes as a director on 12 December 2016 (2 pages) |
| 12 December 2016 | Appointment of Mr Michael Stokes as a director on 12 December 2016 (2 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 3 March 2016 | Director's details changed for Kevin Martin Byrne on 18 December 2015 (2 pages) |
| 3 March 2016 | Director's details changed for Kevin Martin Byrne on 18 December 2015 (2 pages) |
| 3 March 2016 | Registered office address changed from Suite 4/1 19 Waterloo Street Glasgow G2 6AY Scotland to 9a Tannoch Drive Lenziemill Industrial Estate Cumbernauld G67 2XX on 3 March 2016 (1 page) |
| 3 March 2016 | Previous accounting period extended from 31 December 2015 to 28 February 2016 (1 page) |
| 3 March 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Previous accounting period extended from 31 December 2015 to 28 February 2016 (1 page) |
| 3 March 2016 | Registered office address changed from Suite 4/1 19 Waterloo Street Glasgow G2 6AY Scotland to 9a Tannoch Drive Lenziemill Industrial Estate Cumbernauld G67 2XX on 3 March 2016 (1 page) |
| 3 March 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
| 29 December 2014 | Termination of appointment of Michael Stokes as a director on 18 December 2014 (1 page) |
| 29 December 2014 | Termination of appointment of Michael Stokes as a secretary on 18 December 2014 (1 page) |
| 29 December 2014 | Termination of appointment of Michael Stokes as a secretary on 18 December 2014 (1 page) |
| 29 December 2014 | Termination of appointment of Michael Stokes as a director on 18 December 2014 (1 page) |
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|