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Home > Scotland > CALEDONIAN STAIRCASE SYSTEMS LIMITED
Company Information for

CALEDONIAN STAIRCASE SYSTEMS LIMITED

10 PARKLEE DRIVE, CLARKSTON, GLASGOW, G76 9AS,
Company Registration Number
SC109585
Private Limited Company
Active

Company Overview

About Caledonian Staircase Systems Ltd
CALEDONIAN STAIRCASE SYSTEMS LIMITED was founded on 1988-03-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Caledonian Staircase Systems 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 STAIRCASE SYSTEMS LIMITED
 
Legal Registered Office
10 PARKLEE DRIVE
CLARKSTON
GLASGOW
G76 9AS
Other companies in G76
 
Filing Information
Company Number SC109585
Company ID Number SC109585
Date formed 1988-03-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB361249755  
Last Datalog update: 2024-01-09 12:28:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN STAIRCASE SYSTEMS LIMITED
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Company Officers of CALEDONIAN STAIRCASE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM SHIRLAW THOMSON
Company Secretary 1989-12-31
HELEN THOMSON
Director 1989-12-31
WILLIAM SHIRLAW THOMSON
Director 1989-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN THOMSON BRETPORT LIMITED Director 1988-12-31 CURRENT 1983-09-08 Active
WILLIAM SHIRLAW THOMSON BRETPORT LIMITED Director 1988-12-31 CURRENT 1983-09-08 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
2023-12-11CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18PSC07CESSATION OF HELEN THOMSON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HELEN THOMSON
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM 10 Parklee Drive, Carmunnock Clarkston Glasgow G76 9AS Scotland
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-14AR0125/11/15 ANNUAL RETURN FULL LIST
2016-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHIRLAW THOMSON / 14/02/2016
2016-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN THOMSON / 14/02/2016
2016-02-14CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM SHIRLAW THOMSON on 2016-02-14
2016-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/16 FROM 156 Waterside Road Carmunock Glasgow G76 9AJ
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0125/11/14 ANNUAL RETURN FULL LIST
2014-03-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0125/11/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0125/11/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0125/11/11 ANNUAL RETURN FULL LIST
2011-06-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0125/11/10 ANNUAL RETURN FULL LIST
2010-08-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0125/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHIRLAW THOMSON / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN THOMSON / 03/12/2009
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-05-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-03363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-01363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-13363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-18363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-17363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-01-20410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-05363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-16225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-11-17363sRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-03363sRETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1997-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-02363sRETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
1995-12-11363sRETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
1995-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-12-01363sRETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS
1994-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-11-30363sRETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
1992-11-16363sRETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
1992-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-11-26363RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS
1991-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-01-09363RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-02-28363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-28SRES03EXEMPTION FROM APPOINTING AUDITORS 18/12/89
1990-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1988-04-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-20SRES01ALTER MEM AND ARTS 080488
1988-04-20287REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT
1988-04-11CERTNMCOMPANY NAME CHANGED BIDBASE LIMITED CERTIFICATE ISSUED ON 12/04/88
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN STAIRCASE SYSTEMS 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 STAIRCASE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-01-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STAIRCASE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIAN STAIRCASE SYSTEMS LIMITED registering or being granted any patents
Domain Names

CALEDONIAN STAIRCASE SYSTEMS LIMITED owns 1 domain names.

strathclydespirals.co.uk  

Trademarks
We have not found any records of CALEDONIAN STAIRCASE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN STAIRCASE SYSTEMS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as CALEDONIAN STAIRCASE SYSTEMS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN STAIRCASE SYSTEMS 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 STAIRCASE SYSTEMS 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 STAIRCASE SYSTEMS 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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