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CALEDONIAN MODULAR LIMITED - Exchange Tower, Canning Street, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC041252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exchange Tower
- Canning Street
- Edinburgh
- Midlothian
- EH3 8EH Exchange Tower, Canning Street, Edinburgh, Midlothian, EH3 8EH UK
Management
- Managing Directors
- LEE CRAIG BRAITHWAITE
- JAMES PAUL LANG
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-10-30
- Age Of Company 1964-10-30 59 years
- SIC/NACE
- 25120 - Manufacture of doors and windows of metal
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- CALEDONIAN BUILDING SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-28
- Last Return Made Up To:
- 2012-09-30
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CALEDONIAN MODULAR LIMITED Company Description
- CALEDONIAN MODULAR LIMITED is a ltd registered in United Kingdom with the Company reg no SC041252. Its current trading status is "live". It was registered 1964-10-30. It was previously called CALEDONIAN BUILDING SYSTEMS LIMITED. It has declared SIC or NACE codes as "25120 - Manufacture of doors and windows of metal". It has 2 directors The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Exchange Tower .
Get CALEDONIAN MODULAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonian Modular Limited - Exchange Tower, Canning Street, Edinburgh, Midlothian, United Kingdom
- 1964-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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REGISTRATION OF A CHARGE / CHARGE CODE SC0412520020 (2017-02-15) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC0412520015 (2017-02-06) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC0412520016 (2017-02-06) - MR01
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APPOINTMENT TERMINATED, SECRETARY ROGER SCHOLTEN (2017-02-10) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROGER SCHOLTEN (2017-02-10) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE SC0412520019 (2017-02-15) - MR01
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APPOINTMENT TERMINATED, DIRECTOR LAURIE HOUGH (2017-02-10) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE SC0412520017 (2017-02-14) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC0412520018 (2017-02-14) - MR01
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APPOINTMENT TERMINATED, DIRECTOR MARK YOST (2017-02-10) - TM01
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES (2016-10-05) - CS01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIGHTMAN (2016-09-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ENGLAND (2016-08-02) - TM01
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FULL ACCOUNTS MADE UP TO 28/03/15 (2016-01-10) - AA
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON (2015-10-14) - TM01
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DIRECTOR APPOINTED MR JAMES PAUL LANG (2015-07-16) - AP01
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30/09/15 FULL LIST (2015-10-22) - AR01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 29/03/14 (2014-12-29) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE SC0412520014 (2014-10-30) - MR01
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30/09/14 FULL LIST (2014-10-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DERRICK TYLER (2014-10-10) - TM01
keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM (2013-03-14) - AD01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-04-25) - CONNOT
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COMPANY NAME CHANGED CALEDONIAN BUILDING SYSTEMS LIMITED (2013-04-25) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HEVELHORST (2013-06-12) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2013-01-08) - AA
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30/09/13 FULL LIST (2013-10-07) - AR01
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FULL ACCOUNTS MADE UP TO 30/03/13 (2013-12-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIS KNIGHT (2013-12-10) - TM01
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DIRECTOR APPOINTED MR MARK JASON YOST (2013-12-10) - AP01
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DIRECTOR APPOINTED MRS LAURIE MITCHELL HOUGH (2013-06-13) - AP01
keyboard_arrow_right 2012
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30/09/12 FULL LIST (2012-10-26) - AR01
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FULL ACCOUNTS MADE UP TO 02/04/11 (2012-01-04) - AA
keyboard_arrow_right 2011
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 (2011-05-10) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 (2011-06-02) - MG02s
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PREVEXT FROM 31/12/2010 TO 31/03/2011 (2011-08-04) - AA01
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DIRECTOR APPOINTED MR STEPHEN MARK ENGLAND (2011-10-20) - AP01
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DIRECTOR APPOINTED MR STEPHEN JOHN WIGHTMAN (2011-10-20) - AP01
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30/09/11 FULL LIST (2011-10-28) - AR01
keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR LEE CRAIG BRAITHWAITE (2010-05-05) - AP01
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DIRECTOR APPOINTED MR PAUL STEPHEN HUDSON (2010-05-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SEAN HARLEY (2010-05-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNBULL (2010-05-05) - TM01
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DIRECTOR APPOINTED MR RICHARD P HEVELHORST (2010-05-05) - AP01
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30/09/10 FULL LIST (2010-11-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS (2010-08-24) - TM01
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FULL ACCOUNTS MADE UP TO 02/01/10 (2010-11-17) - AA
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DIRECTOR APPOINTED MR DERRICK TYLER (2010-12-20) - AP01
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DIRECTOR APPOINTED MR ROGER K SCHOLTEN (2010-05-05) - AP01
keyboard_arrow_right 2009
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SECRETARY APPOINTED ROGER K SCHOLTEN (2009-02-25) - 288a
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APPOINTMENT TERMINATED SECRETARY JEFFREY NUGENT (2009-02-25) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2009-09-10) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 03/01/09 (2009-10-15) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2009-09-10) - 410(Scot)
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PHILIP HARLEY / 26/10/2009 (2009-10-26) - CH01
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30/09/09 FULL LIST (2009-10-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS KNIGHT / 26/10/2009 (2009-10-26) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ROGER K SCHOLTEN / 26/10/2009 (2009-10-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TURNBULL / 26/10/2009 (2009-10-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRIFFITHS / 26/10/2009 (2009-10-26) - CH01
keyboard_arrow_right 2008
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2008-10-30) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN HARLEY / 13/10/2008 (2008-10-30) - 288c
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APPOINTMENT TERMINATED DIRECTOR BOBBY WILLIAMS (2008-10-30) - 288b
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FULL ACCOUNTS MADE UP TO 29/12/07 (2008-10-15) - AA
keyboard_arrow_right 2007
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AUDITOR'S RESIGNATION (2007-08-17) - AUD
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NEW DIRECTOR APPOINTED (2007-10-25) - 288a
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DIRECTOR RESIGNED (2007-10-25) - 288b
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DIRECTOR RESIGNED (2007-07-27) - 288b
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FULL ACCOUNTS MADE UP TO 30/12/06 (2007-11-05) - AA
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REGISTERED OFFICE CHANGED ON 10/12/07 FROM: (2007-12-10) - 287
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS (2007-10-29) - 363a
keyboard_arrow_right 2006
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DEC MORT/CHARGE RELEASE ***** (2006-03-02) - 419b(Scot)
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DEC MORT/CHARGE ***** (2006-03-02) - 419a(Scot)
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NEW DIRECTOR APPOINTED (2006-04-11) - 288a
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NEW SECRETARY APPOINTED (2006-04-11) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-04-11) - 288b
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DEC MORT/CHARGE ***** (2006-04-11) - 419a(Scot)
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS (2006-10-23) - 363a
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FULL ACCOUNTS MADE UP TO 07/04/06 (2006-09-15) - AA
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DEC MORT/CHARGE ***** (2006-04-19) - 419a(Scot)
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2006-04-19) - 225
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NEW DIRECTOR APPOINTED (2006-04-13) - 288a
keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-01-10) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-07-08) - AA
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS (2005-10-11) - 363a
keyboard_arrow_right 2004
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS (2004-10-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-05) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-02-02) - RES01
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MEMORANDUM OF ASSOCIATION (2004-02-02) - MEM/ARTS
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-11-20) - 288b
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PARTIC OF MORT/CHARGE ***** (2003-11-20) - 410(Scot)
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ALTERATION TO MORTGAGE/CHARGE (2003-11-20) - 466(Scot)
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NEW DIRECTOR APPOINTED (2003-11-20) - 288a
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DIRECTOR RESIGNED (2003-01-08) - 288b
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AUDITOR'S RESIGNATION (2003-05-28) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-06-12) - AA
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS (2003-10-06) - 363s
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PARTIC OF MORT/CHARGE ***** (2003-11-11) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-23) - AA
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ALTERATION TO MORTGAGE/CHARGE (2003-11-11) - 466(Scot)
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ALTERATION TO MORTGAGE/CHARGE (2003-11-13) - 466(Scot)
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PARTIC OF MORT/CHARGE ***** (2003-11-13) - 410(Scot)
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-11-14) - 155(6)a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-11-14) - 155(6)b
keyboard_arrow_right 2002
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS (2002-10-10) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2002-08-27) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-16) - AA
keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM: (2001-01-08) - 287
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS (2001-10-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-22) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS (2000-10-19) - 363s
keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 (1999-10-26) - 225
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS (1999-10-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/98 (1999-08-26) - AA
keyboard_arrow_right 1998
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS (1998-01-16) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1998-05-26) - 288c
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FULL ACCOUNTS MADE UP TO 31/10/97 (1998-05-11) - AA
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AUDITOR'S RESIGNATION (1998-08-14) - AUD
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS (1998-10-27) - 363s
keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-01-21) - 288a
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NEW DIRECTOR APPOINTED (1997-04-10) - 288a
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DIRECTOR RESIGNED (1997-06-05) - 288b
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DIRECTOR RESIGNED (1997-08-19) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-08-20) - 155(6)b
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/08/97 (1997-08-20) - WRES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-08-20) - 155(6)a
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PARTIC OF MORT/CHARGE ***** (1997-08-21) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 31/10/96 (1997-08-26) - AA
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REGISTERED OFFICE CHANGED ON 04/09/97 FROM: (1997-09-04) - 287
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NEW DIRECTOR APPOINTED (1997-10-03) - 288a
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COMPANY NAME CHANGED (1997-10-20) - CERTNM
keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-06-25) - 288
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NEW DIRECTOR APPOINTED (1996-07-09) - 288
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FULL ACCOUNTS MADE UP TO 31/10/95 (1996-08-15) - AA
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NEW DIRECTOR APPOINTED (1996-12-13) - 288a
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NEW DIRECTOR APPOINTED (1996-11-11) - 288a
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS (1996-10-01) - 363s
keyboard_arrow_right 1995
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS (1995-10-30) - 363s
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1995-10-24) - 288
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FULL ACCOUNTS MADE UP TO 31/10/94 (1995-08-24) - AA
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1995-04-19) - 288
keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-11-08) - 288
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RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS (1994-10-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/93 (1994-08-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-04-13) - 288
keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-03-04) - 288
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DIRECTOR RESIGNED (1993-08-24) - 288
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PARTIC OF MORT/CHARGE ***** (1993-06-08) - 410(Scot)
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RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS (1993-09-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/92 (1993-08-31) - AA
keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-12-02) - 288
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NEW SECRETARY APPOINTED (1992-12-02) - 288
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FULL ACCOUNTS MADE UP TO 31/10/91 (1992-11-18) - AA
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NEW DIRECTOR APPOINTED (1992-11-16) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-10-26) - 288
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REGISTERED OFFICE CHANGED ON 09/10/92 (1992-10-09) - 363(287)
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RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS (1992-10-09) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-06-08) - 288
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NEW DIRECTOR APPOINTED (1992-06-08) - 288
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RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS (1992-02-28) - 363a
keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-06-04) - 288
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FULL ACCOUNTS MADE UP TO 31/10/90 (1991-09-02) - AA
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NEW DIRECTOR APPOINTED (1991-06-04) - 288
keyboard_arrow_right 1990
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RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS (1990-10-25) - 363
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FULL ACCOUNTS MADE UP TO 31/10/89 (1990-08-13) - AA
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NEW DIRECTOR APPOINTED (1990-02-12) - 288
keyboard_arrow_right 1989
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AD 30/10/89--------- (1989-11-06) - 88(2)R
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RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS (1989-11-06) - 363
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ALTER MEM AND ARTS 201089 (1989-10-27) - SRES01
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G123(201089)NEW NOM CAP £1500000 (1989-10-27) - MISC
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FULL ACCOUNTS MADE UP TO 31/10/88 (1989-10-02) - AA
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DEC MORT/CHARGE 8381 (1989-07-24) - 419a(Scot)
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NEW DIRECTOR APPOINTED (1989-04-18) - 288
keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-10-10) - 288
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RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS (1988-10-25) - 363
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FULL ACCOUNTS MADE UP TO 31/10/87 (1988-10-18) - AA
keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-11-16) - 288
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DIRECTOR RESIGNED (1987-10-22) - 288
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RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS (1987-07-29) - 363
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 (1987-07-29) - AA
keyboard_arrow_right 1986
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RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS (1986-11-24) - 363
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 (1986-11-05) - AA
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NEW DIRECTOR APPOINTED (1986-08-21) - 288
keyboard_arrow_right 1964
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INCORPORATION DOCUMENTS (1964-10-13) - NEWINC