This company is commonly known as Caledonian Windows & Conservatories Ltd.. The company was founded 26 years ago and was given the registration number SC176682. The firm's registered office is in AYR. You can find them at 30 Miller Road, , Ayr, Ayrshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | CALEDONIAN WINDOWS & CONSERVATORIES LTD. |
|---|---|---|
| Company Number | : | SC176682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 30 Miller Road, Ayr, Ayrshire, KA7 2AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Cairn Crescent, Ayr, KA7 4PP | Secretary | 26 June 1997 | Active |
| 52 Kennedy Drive, Dunure, KA7 4LT | Director | 01 March 1999 | Active |
| 13, Old Farm Road, Ayr, Scotland, KA8 9ST | Director | 01 June 2017 | Active |
| 19 Craigie Way, Ayr, KA8 0HQ | Director | 10 January 2006 | Active |
| 15 Cairn Crescent, Ayr, KA7 4PP | Director | 26 June 1997 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 24 June 1997 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 24 June 1997 | Active |
| Mrs Lorna Mary Middleton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | United Kingdom |
| Country of residence | : | Scotland |
| Address | : | 13, Old Farm Road, Ayr, Scotland, KA8 9ST |
| Nature of control | : |
|
| Mr Thomas Brady Middleton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 13, Old Farm Road, Ayr, Scotland, KA8 9ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-11 | Officers | Appoint person director company with name date. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-25 | Accounts | Change account reference date company previous extended. | Download |
| 2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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