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CALZEAT RETAIL LTD

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

This company is commonly known as Calzeat Retail Ltd. The company was founded 36 years ago and was given the registration number SC105313. The firm's registered office is in SOUTH LANARKSHIRE. You can find them at Old Station Yard, Symington, Biggar, South Lanarkshire, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:CALZEAT RETAIL LTD
Company Number:SC105313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1987
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Old Station Yard, Symington, Biggar, South Lanarkshire, ML12 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cleughearn, 2 Victoria Avenue, Carluke, ML8 5AG

Secretary01 March 2002Active
9, Langvout Gate, Biggar, ML12 6UF

Director-Active
Old Station Yard, Symington, Biggar, South Lanarkshire, ML12 6LQ

Director01 April 2015Active
Cleughearn, 2 Victoria Avenue, Carluke, ML8 5AG

Director-Active
6b Leafield Road, Biggar, ML12 6AY

Secretary-Active
Pinewood Cottage, Skirling, Biggar, ML12 6HD

Director14 February 2000Active

People with Significant Control

Mr Archibald Robert Main Galbraith
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:Scottish
Address:Old Station Yard, Symington, South Lanarkshire, ML12 6LQ
Nature of control:
  • Significant influence or control

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
2024-02-01Officers

Termination director company with name termination date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-02Mortgage

Mortgage satisfy charge full.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Officers

Appoint person director company with name date.

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2015-03-03Change of name

Certificate change of name company.

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2014-12-17Accounts

Accounts with accounts type dormant.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type dormant.

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