Company NameCaledonian Trade Frames Limited
Company StatusActive
Company NumberSC612482
CategoryPrivate Limited Company
Incorporation Date2 November 2018(5 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Ian Stewart Hyslop
Date of BirthJune 1956 (Born 67 years ago)
NationalityScottish
StatusCurrent
Appointed02 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Old Farm Road
Ayr
KA8 9ST
Scotland
Director NameMrs Holly Brady Lisett
Date of BirthApril 1990 (Born 34 years ago)
NationalityScottish
StatusCurrent
Appointed02 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Old Farm Road
Ayr
KA8 9ST
Scotland
Director NameMr James Middleton
Date of BirthDecember 1975 (Born 48 years ago)
NationalityScottish
StatusCurrent
Appointed02 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Old Farm Road
Ayr
KA8 9ST
Scotland
Director NameMr Thomas Brady Middleton
Date of BirthMarch 1957 (Born 67 years ago)
NationalityScottish
StatusCurrent
Appointed02 November 2018(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address13 Old Farm Road
Ayr
KA8 9ST
Scotland
Secretary NameMrs Lorna Mary Middleton
StatusCurrent
Appointed02 November 2018(same day as company formation)
RoleCompany Director
Correspondence Address13 Old Farm Road
Ayr
KA8 9ST
Scotland

Location

Registered Address13 Old Farm Road
Ayr
KA8 9ST
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr North
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return1 November 2023 (5 months, 2 weeks ago)
Next Return Due15 November 2024 (6 months, 4 weeks from now)

Filing History

2 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
12 October 2020Micro company accounts made up to 31 December 2019 (4 pages)
29 September 2020Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
11 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
2 November 2018Incorporation
Statement of capital on 2018-11-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)