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Thomas Calderwood (fireplaces) Ltd., ML6 0BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THOMAS CALDERWOOD (FIREPLACES) LTD.

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

This company is commonly known as Thomas Calderwood (fireplaces) Ltd.. The company was founded 20 years ago and was given the registration number SC266220. The firm's registered office is in NORTH LANARKSHIRE. You can find them at 91 Alexander Street, Airdrie, North Lanarkshire, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:THOMAS CALDERWOOD (FIREPLACES) LTD.
Company Number:SC266220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
End of financial year:30 April 2024
Jurisdiction:Scotland
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1/2, 9 Manresa Place, Glasgow, G4 9QU

Director08 April 2004Active
21/3, 22 Viewpoint Place, Glasgow, G21 3AU

Secretary08 April 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 April 2004Active
91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD

Director01 October 2016Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 April 2004Active

People with Significant Control

Mr Thomas Calderwood
Notified on:07 April 2017
Status:Active
Date of birth:October 1960
Nationality:British
Address:91 Alexander Street, North Lanarkshire, ML6 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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