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CALEDONIAN MODULAR LIMITED - Exchange Tower, Canning Street, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC041252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exchange Tower
- Canning Street
- Edinburgh
- Midlothian
- EH3 8EH Exchange Tower, Canning Street, Edinburgh, Midlothian, EH3 8EH UK
Management
- Managing Directors
- LEE CRAIG BRAITHWAITE
- JAMES PAUL LANG
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-10-30
- Age Of Company 1964-10-30 59 years
- SIC/NACE
- 25120 - Manufacture of doors and windows of metal
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- CALEDONIAN BUILDING SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-28
⚠
- Last Return Made Up To:
- 2012-09-30
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CALEDONIAN MODULAR LIMITED Company Description
- CALEDONIAN MODULAR LIMITED is a ltd registered in United Kingdom with the Company reg no SC041252. Its current trading status is "live". It was registered 1964-10-30. It was previously called CALEDONIAN BUILDING SYSTEMS LIMITED. It has declared SIC or NACE codes as "25120 - Manufacture of doors and windows of metal". It has 2 directors The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Exchange Tower .
Get CALEDONIAN MODULAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonian Modular Limited - Exchange Tower, Canning Street, Edinburgh, Midlothian, United Kingdom
- 1964-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALEDONIAN MODULAR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc041252#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc041252#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc041252#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTRATION OF A CHARGE / CHARGE CODE SC0412520020 (2017-02-15) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC0412520015 (2017-02-06) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC0412520016 (2017-02-06) - MR01
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APPOINTMENT TERMINATED, SECRETARY ROGER SCHOLTEN (2017-02-10) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROGER SCHOLTEN (2017-02-10) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE SC0412520019 (2017-02-15) - MR01
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APPOINTMENT TERMINATED, DIRECTOR LAURIE HOUGH (2017-02-10) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE SC0412520017 (2017-02-14) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC0412520018 (2017-02-14) - MR01
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APPOINTMENT TERMINATED, DIRECTOR MARK YOST (2017-02-10) - TM01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES (2016-10-05) - CS01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIGHTMAN (2016-09-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ENGLAND (2016-08-02) - TM01
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FULL ACCOUNTS MADE UP TO 28/03/15 (2016-01-10) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON (2015-10-14) - TM01
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DIRECTOR APPOINTED MR JAMES PAUL LANG (2015-07-16) - AP01
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30/09/15 FULL LIST (2015-10-22) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 29/03/14 (2014-12-29) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE SC0412520014 (2014-10-30) - MR01
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30/09/14 FULL LIST (2014-10-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DERRICK TYLER (2014-10-10) - TM01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM (2013-03-14) - AD01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-04-25) - CONNOT
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COMPANY NAME CHANGED CALEDONIAN BUILDING SYSTEMS LIMITED (2013-04-25) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HEVELHORST (2013-06-12) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2013-01-08) - AA
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30/09/13 FULL LIST (2013-10-07) - AR01
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FULL ACCOUNTS MADE UP TO 30/03/13 (2013-12-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIS KNIGHT (2013-12-10) - TM01
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DIRECTOR APPOINTED MR MARK JASON YOST (2013-12-10) - AP01
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DIRECTOR APPOINTED MRS LAURIE MITCHELL HOUGH (2013-06-13) - AP01
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keyboard_arrow_right 2012
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30/09/12 FULL LIST (2012-10-26) - AR01
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FULL ACCOUNTS MADE UP TO 02/04/11 (2012-01-04) - AA
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keyboard_arrow_right 2011
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 (2011-05-10) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 (2011-06-02) - MG02s
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PREVEXT FROM 31/12/2010 TO 31/03/2011 (2011-08-04) - AA01
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DIRECTOR APPOINTED MR STEPHEN MARK ENGLAND (2011-10-20) - AP01
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DIRECTOR APPOINTED MR STEPHEN JOHN WIGHTMAN (2011-10-20) - AP01
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30/09/11 FULL LIST (2011-10-28) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR LEE CRAIG BRAITHWAITE (2010-05-05) - AP01
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DIRECTOR APPOINTED MR PAUL STEPHEN HUDSON (2010-05-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SEAN HARLEY (2010-05-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNBULL (2010-05-05) - TM01
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DIRECTOR APPOINTED MR RICHARD P HEVELHORST (2010-05-05) - AP01
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30/09/10 FULL LIST (2010-11-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS (2010-08-24) - TM01
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FULL ACCOUNTS MADE UP TO 02/01/10 (2010-11-17) - AA
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DIRECTOR APPOINTED MR DERRICK TYLER (2010-12-20) - AP01
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DIRECTOR APPOINTED MR ROGER K SCHOLTEN (2010-05-05) - AP01
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keyboard_arrow_right 2009
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SECRETARY APPOINTED ROGER K SCHOLTEN (2009-02-25) - 288a
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APPOINTMENT TERMINATED SECRETARY JEFFREY NUGENT (2009-02-25) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2009-09-10) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 03/01/09 (2009-10-15) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2009-09-10) - 410(Scot)
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PHILIP HARLEY / 26/10/2009 (2009-10-26) - CH01
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30/09/09 FULL LIST (2009-10-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS KNIGHT / 26/10/2009 (2009-10-26) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ROGER K SCHOLTEN / 26/10/2009 (2009-10-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TURNBULL / 26/10/2009 (2009-10-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRIFFITHS / 26/10/2009 (2009-10-26) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2008-10-30) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN HARLEY / 13/10/2008 (2008-10-30) - 288c
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APPOINTMENT TERMINATED DIRECTOR BOBBY WILLIAMS (2008-10-30) - 288b
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FULL ACCOUNTS MADE UP TO 29/12/07 (2008-10-15) - AA
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keyboard_arrow_right 2007
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AUDITOR'S RESIGNATION (2007-08-17) - AUD
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NEW DIRECTOR APPOINTED (2007-10-25) - 288a
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DIRECTOR RESIGNED (2007-10-25) - 288b
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DIRECTOR RESIGNED (2007-07-27) - 288b
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FULL ACCOUNTS MADE UP TO 30/12/06 (2007-11-05) - AA
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REGISTERED OFFICE CHANGED ON 10/12/07 FROM: (2007-12-10) - 287
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS (2007-10-29) - 363a
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keyboard_arrow_right 2006
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DEC MORT/CHARGE RELEASE ***** (2006-03-02) - 419b(Scot)
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DEC MORT/CHARGE ***** (2006-03-02) - 419a(Scot)
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NEW DIRECTOR APPOINTED (2006-04-11) - 288a
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NEW SECRETARY APPOINTED (2006-04-11) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-04-11) - 288b
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DEC MORT/CHARGE ***** (2006-04-11) - 419a(Scot)
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS (2006-10-23) - 363a
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FULL ACCOUNTS MADE UP TO 07/04/06 (2006-09-15) - AA
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DEC MORT/CHARGE ***** (2006-04-19) - 419a(Scot)
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2006-04-19) - 225
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NEW DIRECTOR APPOINTED (2006-04-13) - 288a
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keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-01-10) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-07-08) - AA
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS (2005-10-11) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS (2004-10-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-05) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-02-02) - RES01
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MEMORANDUM OF ASSOCIATION (2004-02-02) - MEM/ARTS
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-11-20) - 288b
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PARTIC OF MORT/CHARGE ***** (2003-11-20) - 410(Scot)
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ALTERATION TO MORTGAGE/CHARGE (2003-11-20) - 466(Scot)
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NEW DIRECTOR APPOINTED (2003-11-20) - 288a
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DIRECTOR RESIGNED (2003-01-08) - 288b
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AUDITOR'S RESIGNATION (2003-05-28) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-06-12) - AA
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS (2003-10-06) - 363s
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PARTIC OF MORT/CHARGE ***** (2003-11-11) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-23) - AA
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ALTERATION TO MORTGAGE/CHARGE (2003-11-11) - 466(Scot)
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ALTERATION TO MORTGAGE/CHARGE (2003-11-13) - 466(Scot)
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PARTIC OF MORT/CHARGE ***** (2003-11-13) - 410(Scot)
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-11-14) - 155(6)a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-11-14) - 155(6)b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS (2002-10-10) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2002-08-27) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-16) - AA
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM: (2001-01-08) - 287
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS (2001-10-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-22) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS (2000-10-19) - 363s
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keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 (1999-10-26) - 225
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS (1999-10-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/98 (1999-08-26) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS (1998-01-16) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1998-05-26) - 288c
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FULL ACCOUNTS MADE UP TO 31/10/97 (1998-05-11) - AA
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AUDITOR'S RESIGNATION (1998-08-14) - AUD
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS (1998-10-27) - 363s
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-01-21) - 288a
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NEW DIRECTOR APPOINTED (1997-04-10) - 288a
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DIRECTOR RESIGNED (1997-06-05) - 288b
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DIRECTOR RESIGNED (1997-08-19) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-08-20) - 155(6)b
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/08/97 (1997-08-20) - WRES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-08-20) - 155(6)a
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PARTIC OF MORT/CHARGE ***** (1997-08-21) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 31/10/96 (1997-08-26) - AA
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REGISTERED OFFICE CHANGED ON 04/09/97 FROM: (1997-09-04) - 287
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NEW DIRECTOR APPOINTED (1997-10-03) - 288a
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COMPANY NAME CHANGED (1997-10-20) - CERTNM
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-06-25) - 288
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NEW DIRECTOR APPOINTED (1996-07-09) - 288
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FULL ACCOUNTS MADE UP TO 31/10/95 (1996-08-15) - AA
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NEW DIRECTOR APPOINTED (1996-12-13) - 288a
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NEW DIRECTOR APPOINTED (1996-11-11) - 288a
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS (1996-10-01) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS (1995-10-30) - 363s
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1995-10-24) - 288
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FULL ACCOUNTS MADE UP TO 31/10/94 (1995-08-24) - AA
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1995-04-19) - 288
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-11-08) - 288
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RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS (1994-10-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/93 (1994-08-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-04-13) - 288
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-03-04) - 288
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DIRECTOR RESIGNED (1993-08-24) - 288
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PARTIC OF MORT/CHARGE ***** (1993-06-08) - 410(Scot)
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RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS (1993-09-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/92 (1993-08-31) - AA
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-12-02) - 288
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NEW SECRETARY APPOINTED (1992-12-02) - 288
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FULL ACCOUNTS MADE UP TO 31/10/91 (1992-11-18) - AA
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NEW DIRECTOR APPOINTED (1992-11-16) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-10-26) - 288
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REGISTERED OFFICE CHANGED ON 09/10/92 (1992-10-09) - 363(287)
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RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS (1992-10-09) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-06-08) - 288
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NEW DIRECTOR APPOINTED (1992-06-08) - 288
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RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS (1992-02-28) - 363a
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-06-04) - 288
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FULL ACCOUNTS MADE UP TO 31/10/90 (1991-09-02) - AA
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NEW DIRECTOR APPOINTED (1991-06-04) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS (1990-10-25) - 363
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FULL ACCOUNTS MADE UP TO 31/10/89 (1990-08-13) - AA
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NEW DIRECTOR APPOINTED (1990-02-12) - 288
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keyboard_arrow_right 1989
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AD 30/10/89--------- (1989-11-06) - 88(2)R
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RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS (1989-11-06) - 363
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ALTER MEM AND ARTS 201089 (1989-10-27) - SRES01
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G123(201089)NEW NOM CAP £1500000 (1989-10-27) - MISC
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FULL ACCOUNTS MADE UP TO 31/10/88 (1989-10-02) - AA
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DEC MORT/CHARGE 8381 (1989-07-24) - 419a(Scot)
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NEW DIRECTOR APPOINTED (1989-04-18) - 288
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-10-10) - 288
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RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS (1988-10-25) - 363
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FULL ACCOUNTS MADE UP TO 31/10/87 (1988-10-18) - AA
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-11-16) - 288
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DIRECTOR RESIGNED (1987-10-22) - 288
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RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS (1987-07-29) - 363
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 (1987-07-29) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS (1986-11-24) - 363
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 (1986-11-05) - AA
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NEW DIRECTOR APPOINTED (1986-08-21) - 288
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keyboard_arrow_right 1964
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INCORPORATION DOCUMENTS (1964-10-13) - NEWINC
