A. Caulder & Co. Limited

Company Registration Number: SC187615

Scottish Company

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A. Caulder & Co. Limited is a Private Company Limited by Shares first registered on 14 July 1998. Its current registered address is in Glasgow.

Registered Address

63 KILSYTH ROAD
KIRKINTILLOCH
GLASGOW
G66 1QF

There are 10 companies currently registered at this postcode, including this one.

All companies at G66 1QF

Registration Data

Company Number

SC187615

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£875,185£0£0£0£0
Current Assets £1,044,227£878,083£650,328£675,418£765,255£815,998
of which Cash £274,748£97,578£10,922£23,572£31,560£49,505
Total Assets £1,044,227£1,753,268£650,328£675,418£765,255£815,998
Current Liabilities £694,353£798,625£730,112£598,806£627,748£598,111
Net Current Assets £349,874£79,458£-79,784£76,612£137,507£217,887
Total Net Worth £1,008,721£954,643£210,793£197,115£194,485£246,967

Previous Names

  • PLANTARIA (SCOTLAND) LTD., active until 18 February 2004

Company Officers

  • BARRIE, Colin

    Secretary

    Appointed on 14 July 1998

     

    63
    Kilsyth Road
    Kirkintilloch
    Glasgow
    G66 1QF

  • BARRIE, Amanda

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1968

    63 Kilsyth Road
    Kirkintilloch
    Glasgow
    G66 1QF

  • BARRIE, Colin

    Director

    Appointed on 14 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    63 Kilsyth Road
    Kirkintilloch
    Glasgow
    G66 1QF

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 July 1998

    Resigned on 14 July 1998

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 14 July 1998

    Resigned on 14 July 1998

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • MCFARLANE, Andrew Grant

    Director

    Appointed on 14 July 1998

    Resigned on 16 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Endwood Stirling Road
    Kilsyth
    Glasgow
    G65 0PZ

  • MCFARLANE, Andrew Dunlop

    Director

    Appointed on 14 July 1998

    Resigned on 16 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    Avondale 5 Fern Avenue
    Lenzie
    Glasgow
    G66 4LE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY99Q8. Transaction: MzE1MzU5NDc2N2FkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B067FD. Transaction: MzE1MjY0Mjg5MWFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21Q2Z. Transaction: MzEyODM3MDE5MmFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S444CSPT. Transaction: MzEyMDIyNTA0OGFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48FRS. Transaction: MzEwNDYxMjk5NGFkaXF6a2N4.

  6. 29 July 2014 Director's details changed for Mr Colin Barrie on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3D48BCH. Transaction: MzEwNDYxMTYwOWFkaXF6a2N4.

  7. 29 July 2014 Director's details changed for Mrs Amanda Barrie on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3D48AO2. Transaction: MzEwNDYxMTQyOWFkaXF6a2N4.

  8. 9 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3BIC6KP. Transaction: MzEwMzQ0NTA1OGFkaXF6a2N4.

  9. 17 December 2013 Statement of capital following an allotment of shares on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Capital. Type: SH01. Barcode: S2NEXTS0. Transaction: MzA5MDk0MDYyOGFkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECOK49. Transaction: MzA4Mjk2MDA2NmFkaXF6a2N4.

  11. 3 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2BE1ROQ. Transaction: MzA4MDkwODIwMGFkaXF6a2N4.

  12. 10 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1F18NZL. Transaction: MzA2MjIyNjg1MGFkaXF6a2N4.

  13. 15 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S18MIIUW. Transaction: MzA1NzQ4NjAxMmFkaXF6a2N4.

  14. 21 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SQQNZYKC. Transaction: MzA0NTk4MjAwNGFkaXF6a2N4.

  15. 11 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XGB21WL8. Transaction: MzA0MTk0ODk3M2FkaXF6a2N4.

  16. 11 August 2011 Director's details changed for Mr Colin Barrie on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: XGB20WL7. Transaction: MzA0MTk0ODgyOWFkaXF6a2N4.

  17. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUK6OU4Y. Transaction: MzAzNzI2ODUwM2FkaXF6a2N4.

  18. 14 April 2011 Appointment of Mrs Amanda Barrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCNA7TAG. Transaction: MzAzNTYyODk1NWFkaXF6a2N4.

  19. 27 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XPJ6AM18. Transaction: MzAyMDMwNjU2M2FkaXF6a2N4.

  20. 14 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5WMMJZJ. Transaction: MzAxNTU3ODY2NGFkaXF6a2N4.

  21. 8 September 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QJ0D2U. Transaction: MjA0MDc4NzI4NGFkaXF6a2N4.

  22. 30 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SKRI59FE. Transaction: MjAzMTg3NzIzOGFkaXF6a2N4.

  23. 3 April 2009 Ad 31/12/08\gbp si [email protected]=9994\gbp ic 6/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SM1KS8NM. Transaction: MjAyOTg1Mjc5NWFkaXF6a2N4.

  24. 9 January 2009 Appointment terminated director andrew mcfarlane [View PDF]

    Category: Officers. Type: 288b. Barcode: SPKZU6CC. Transaction: MjAyMjk3Mjk0N2FkaXF6a2N4.

  25. 9 January 2009 Appointment terminated director andrew mcfarlane [View PDF]

    Category: Officers. Type: 288b. Barcode: SPKZT6CB. Transaction: MjAyMjk3Mjg5MGFkaXF6a2N4.

  26. 22 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMP2N2HG. Transaction: MjAxMTY4MTE4NWFkaXF6a2N4.

  27. 20 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SX7CY0PV. Transaction: MjAwNzU5NDcyNGFkaXF6a2N4.

  28. 31 August 2007 Return made up to 14/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc5NTM5NGFkaXF6a2N4.

  29. 19 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM5NDc5MGFkaXF6a2N4.

  30. 3 October 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIwOTM0MmFkaXF6a2N4.

  31. 31 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg2ODI2NGFkaXF6a2N4.

  32. 18 January 2006 Registered office changed on 18/01/06 from: 11/12 newton terrace glasgow G3 7PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM4NDQxOGFkaXF6a2N4.

  33. 4 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE3NjA3OWFkaXF6a2N4.

  34. 12 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjgxMjY1MGFkaXF6a2N4.

  35. 11 August 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxOTgyMDczMWFkaXF6a2N4.

  36. 28 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIwMjExMGFkaXF6a2N4.

  37. 24 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDM0Nzk4NWFkaXF6a2N4.

  38. 30 March 2004 Ad 01/01/04--------- £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ2ODg1MmFkaXF6a2N4.

  39. 18 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjMzMjI0M2FkaXF6a2N4.

  40. 6 January 2004 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk2Mzg2MWFkaXF6a2N4.

  41. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTAyODc3M2FkaXF6a2N4.

  42. 20 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDUyMTEyNmFkaXF6a2N4.

  43. 21 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyMzkyNmFkaXF6a2N4.

  44. 29 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0ODk5MDc5MGFkaXF6a2N4.

  45. 23 August 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgxODAyOGFkaXF6a2N4.

  46. 5 December 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzIwMzU0OGFkaXF6a2N4.

  47. 17 July 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgzOTIxMGFkaXF6a2N4.

  48. 12 June 2000 Ad 05/06/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQzNzYwNGFkaXF6a2N4.

  49. 12 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwNjA4MTg2OWFkaXF6a2N4.

  50. 27 July 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc3OTc3MmFkaXF6a2N4.

  51. 27 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUyNDg1NmFkaXF6a2N4.

  52. 27 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkxNzE0OWFkaXF6a2N4.

  53. 27 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMyMDQ4MWFkaXF6a2N4.

  54. 27 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM4MTkxNmFkaXF6a2N4.

  55. 27 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMwMTk5NWFkaXF6a2N4.

  56. 14 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ3NDk5OGFkaXF6a2N4.

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