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Company Information for

CALEDONIAN FURNITURE COMPANY LIMITED

DAVIDSON SHARP & CO 2E NAPIER PLACE, WARDPARK, CUMBERNAULD, G68 0LL,
Company Registration Number
SC078846
Private Limited Company
Active

Company Overview

About Caledonian Furniture Company Ltd
CALEDONIAN FURNITURE COMPANY LIMITED was founded on 1982-05-26 and has its registered office in Cumbernauld. The organisation's status is listed as "Active". Caledonian Furniture Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALEDONIAN FURNITURE COMPANY LIMITED
 
Legal Registered Office
DAVIDSON SHARP & CO 2E NAPIER PLACE
WARDPARK
CUMBERNAULD
G68 0LL
Other companies in KA1
 
Filing Information
Company Number SC078846
Company ID Number SC078846
Date formed 1982-05-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:40:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN FURNITURE COMPANY LIMITED
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Company Officers of CALEDONIAN FURNITURE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES FRENCH
 Company Secretary 2013-07-22
ROBERT JAMES FRENCH
 Director 1988-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
MORAG DOYLE
 Company Secretary 1988-10-17 2013-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES FRENCH FUTURE FURNITURE (SALES) LIMITED Director 2008-05-09 CURRENT 2003-06-04 Dissolved 2013-12-20
ROBERT JAMES FRENCH C.F.M. SCOTLAND LTD. Director 2005-02-22 CURRENT 2005-02-22 Dissolved 2013-12-20
ROBERT JAMES FRENCH OFFICE FURNITURE CENTRE LIMITED Director 1996-09-16 CURRENT 1996-09-17 Active
ROBERT JAMES FRENCH CALEDONIAN FURNITURE MANUFACTURING LIMITED Director 1989-06-30 CURRENT 1986-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-09-15DIRECTOR APPOINTED MRS CLARE GARCIA-PALMER
2023-09-15Director's details changed for Mrs Clare Garcia-Palmer on 2023-09-15
2023-09-05DIRECTOR APPOINTED MR NICHOLAS JAMES ERNEST FRENCH
2023-09-05Termination of appointment of Robert James French on 2023-07-31
2023-09-05APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES FRENCH
2023-07-27CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 60 Bank Street Kilmarnock KA1 1ER
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 7000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 7000
2015-08-27AR0126/07/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 7000
2014-10-06AR0126/07/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30LATEST SOC30/07/13 STATEMENT OF CAPITAL;GBP 7000
2013-07-30AR0126/07/13 ANNUAL RETURN FULL LIST
2013-07-22AP03Appointment of Mr Robert James French as company secretary
2013-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MORAG DOYLE
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0126/07/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0126/07/11 ANNUAL RETURN FULL LIST
2011-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MORAG DOYLE on 2011-09-14
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0126/07/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11363aReturn made up to 26/07/09; full list of members
2009-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRENCH / 01/01/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-27363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/07
2007-01-30363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 60 BANK STREET KILMARNOCK KA1 1ER
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-04363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-28363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-03-10363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-08363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99
2001-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-11363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-08-22363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-04363sRETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1998-08-13363sRETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1998-06-02225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-18410(Scot)PARTIC OF MORT/CHARGE *****
1997-08-06363sRETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-07410(Scot)PARTIC OF MORT/CHARGE *****
1996-08-08363sRETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-22410(Scot)PARTIC OF MORT/CHARGE *****
1996-01-19410(Scot)PARTIC OF MORT/CHARGE *****
1995-09-22363aRETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1995-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-17363sRETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1994-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-08-09363sRETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
1993-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-10-21363sRETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
1992-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-08-07363RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
1991-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-08-07363RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
1990-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-04-05363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN FURNITURE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIAN FURNITURE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-02-07 Outstanding CUMBERNAULD DEVELOPMENT CORPORATION
STANDARD SECURITY 1996-01-22 Outstanding CUMBERNAULD DEVELOPMENT CORPORATION
STANDARD SECURITY 1996-01-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1984-07-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1983-12-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 538
Creditors Due Within One Year 2011-11-01 £ 1,909

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIAN FURNITURE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 7,000
Cash Bank In Hand 2011-11-01 £ 44,310
Current Assets 2011-11-01 £ 54,622
Debtors 2011-11-01 £ 10,312
Shareholder Funds 2011-11-01 £ 52,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALEDONIAN FURNITURE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN FURNITURE COMPANY LIMITED
Trademarks
We have not found any records of CALEDONIAN FURNITURE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN FURNITURE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as CALEDONIAN FURNITURE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN FURNITURE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIAN FURNITURE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEDONIAN FURNITURE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G68 0LL