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CALEDONIAN STAIRCASE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Staircase Systems Limited. The company was founded 36 years ago and was given the registration number SC109585. The firm's registered office is in GLASGOW. You can find them at 10 Parklee Drive, Clarkston, Glasgow, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CALEDONIAN STAIRCASE SYSTEMS LIMITED
Company Number:SC109585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1988
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:10 Parklee Drive, Clarkston, Glasgow, Scotland, G76 9AS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Parklands Way, Scottish Spirals, Maxim 1,, Motherwell, Scotland, ML1 4WR

Secretary-Active
2, Parklands Way, Scottish Spirals, Maxim 1, Motherwell, Scotland, ML1 4WR

Director-Active
2, Parklands Way, Scottish Spirals, Maxim 1,, Motherwell, Scotland, ML1 4WR

Director-Active

People with Significant Control

Mrs Helen Thomson
Notified on:09 November 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:Scotland
Address:2, Parklands Way, Motherwell, Scotland, ML1 4WR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Shirlaw Thomson
Notified on:30 June 2016
Status:Active
Date of birth:December 1946
Nationality:Scottish
Country of residence:Scotland
Address:2, Parklands Way, Motherwell, Scotland, ML1 4WR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-06Address

Change registered office address company with date old address new address.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-30Address

Change registered office address company with date old address new address.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-14Officers

Change person director company with change date.

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2016-02-14Address

Change registered office address company with date old address new address.

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2016-02-14Officers

Change person director company with change date.

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2016-02-14Officers

Change person secretary company with change date.

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