CALEDONIAN PLYWOOD COMPANY LTD.
Active - Accounts Filed
General Information
NAME
CALEDONIAN PLYWOOD COMPANY LTD.
COMPANY NUMBER
SC195444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/04/1999
(25 years and 7 months old)
WEBSITE
www.caledonianplywood.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANARKSHIRE
G71 5PF
Telephone: 01698811666
TPS: No
1 Cardowan Park
Tannochside Park
Uddingston
Glasgow, Lanarkshire
G71 5PF
Telephone: 811666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDONIAN PLYWOOD COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN PLYWOOD COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN PLYWOOD COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/1999 - Present (25 years and 7 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/04/1999 - Present (25 years and 7 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 20/04/1999 - Present (25 years and 7 months) Secretary: 20/04/1999 - 23/04/2010 (11years) Born in Jul 1954 (age: 70) |
Active | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 19/07/2023 | Rosarra Marie Mulvey (923612549) has left the board |
| 19/07/2023 | New Company Secretary Stuart Logan (931138170) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 02/08/2017 | Stuart McKelvie (915076192) has left the board |
| 01/08/2017 | New Company Secretary Rosarra Marie Mulvey (923612549) Appointed |
| 29/04/2017 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 10/05/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 06/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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