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THE CALEDONIA FURNITURE COMPANY LIMITED

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

This company is commonly known as The Caledonia Furniture Company Limited. The company was founded 5 years ago and was given the registration number SC613294. The firm's registered office is in CLYDEBANK. You can find them at Suite 30 11, Alexander Street, Clydebank, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:THE CALEDONIA FURNITURE COMPANY LIMITED
Company Number:SC613294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Suite 30 11, Alexander Street, Clydebank, Scotland, G81 1SQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, 53 Knockside Avenue, Paisley, Scotland, PA2 8LP

Corporate Director10 July 2023Active
301 Claymore House, 145 Kilmarnock Road, Glasgow, United Kingdom, G41 3JA

Secretary01 March 2019Active
99, Greenhills Rd, Paisley, United Kingdom, PA3 1RD

Corporate Secretary12 November 2018Active
103, Byres Road, Glasgow, Scotland, G11 5HW

Director12 November 2018Active

People with Significant Control

Highlander Woodcraft Limited
Notified on:10 July 2023
Status:Active
Country of residence:Scotland
Address:53, Knockside Avenue, Paisley, Scotland, PA2 8LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Keith Keith Banks
Notified on:12 November 2018
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:Scotland
Address:103, Byres Road, Glasgow, Scotland, G11 5HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-27Officers

Appoint corporate director company with name date.

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Officers

Termination secretary company with name termination date.

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2024-02-23Persons with significant control

Cessation of a person with significant control.

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2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-06-11Dissolution

Dissolution voluntary strike off suspended.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-28Dissolution

Dissolution application strike off company.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-04-10Address

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

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-12-05Address

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

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-04-25Officers

Appoint person secretary company with name date.

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2019-04-16Address

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

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2019-03-25Officers

Termination secretary company with name termination date.

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2018-11-12Incorporation

Incorporation company.

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