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Company Information for

CALDER FUELS LIMITED

C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB,
Company Registration Number
SC182476
Private Limited Company
Liquidation

Company Overview

About Calder Fuels Ltd
CALDER FUELS LIMITED was founded on 1998-01-28 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Calder Fuels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CALDER FUELS LIMITED
 
Legal Registered Office
C/O Thomson Cooper, 3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB
Other companies in EH55
 
Filing Information
Company Number SC182476
Company ID Number SC182476
Date formed 1998-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB699593056  
Last Datalog update: 2022-11-20 23:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDER FUELS LIMITED
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Company Officers of CALDER FUELS LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY ANN KILDAY
 Company Secretary 2000-02-01
JAMES KILDAY
 Director 2000-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY ANN KILDAY
 Director 1998-01-28 2008-02-01
CAROLYNE WHITE
 Company Secretary 1998-01-28 2000-02-01
COSEC LIMITED
 Nominated Secretary 1998-01-28 1998-01-28
CODIR LIMITED
 Nominated Director 1998-01-28 1998-01-28
COSEC LIMITED
 Nominated Director 1998-01-28 1998-01-28

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
2022-11-12Final Gazette dissolved via compulsory strike-off
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 15a West End West Calder West Lothian EH55 8BH
2021-03-02LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-24
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1824760001
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1824760001
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-08-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-06-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-02AR0128/01/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-03AR0128/01/15 ANNUAL RETURN FULL LIST
2014-08-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-04AR0128/01/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0128/01/13 ANNUAL RETURN FULL LIST
2012-08-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0128/01/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0128/01/11 ANNUAL RETURN FULL LIST
2010-05-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01Director's details changed for James Kilday on 2010-01-28
2009-10-12AAMDAmended accounts made up to 2006-12-31
2009-10-11AAMDAmended accounts made up to 2007-12-31
2009-10-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05363aReturn made up to 28/01/09; full list of members
2009-02-05288bAppointment terminated director dorothy kilday
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 42 ORCHARD STREET RENFREW PA4 8LR
2009-01-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-10AA31/12/06 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-06-12363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-31363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/05
2005-04-04363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-02363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-19363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-08-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-25288aNEW SECRETARY APPOINTED
2002-01-25363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-01-25288bSECRETARY RESIGNED
2001-12-03225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-28363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-28288aNEW DIRECTOR APPOINTED
2000-02-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-23CERTNMCOMPANY NAME CHANGED LOTHIAN HEATING LIMITED CERTIFICATE ISSUED ON 24/02/00
2000-02-03363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-19288cSECRETARY'S PARTICULARS CHANGED
1999-07-19288cDIRECTOR'S PARTICULARS CHANGED
1999-02-22363sRETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1998-02-18288aNEW DIRECTOR APPOINTED
1998-02-18288aNEW SECRETARY APPOINTED
1998-02-01287REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA
1998-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-01288bDIRECTOR RESIGNED
1998-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to CALDER FUELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-02
Notices to2021-03-02
Appointmen2021-03-02
Fines / Sanctions
No fines or sanctions have been issued against CALDER FUELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALDER FUELS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 518,171

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CALDER FUELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 457,110
Current Assets 2012-01-01 £ 1,217,443
Debtors 2012-01-01 £ 760,333
Fixed Assets 2012-01-01 £ 5,404
Shareholder Funds 2012-01-01 £ 704,676
Tangible Fixed Assets 2012-01-01 £ 5,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALDER FUELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDER FUELS LIMITED
Trademarks
We have not found any records of CALDER FUELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDER FUELS 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as CALDER FUELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALDER FUELS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCALDER FUELS LIMITEDEvent Date2021-03-02
CALDER FUELS LIMITED Company Number: SC182476 Registered office: Registered Office: 15a West End, West Calder, EH55 8BH Principal trading address: 6B Tennants March, West Calder, EH55 8NB At a General…
 
Initiating party Event TypeNotices to
Defending partyCALDER FUELS LIMITEDEvent Date2021-03-02
 
Initiating party Event TypeAppointmen
Defending partyCALDER FUELS LIMITEDEvent Date2021-03-02
Company Number: SC182476 Name of Company: CALDER FUELS LIMITED Nature of Business: Agents involved in the sale of fuels, ores, metals and industrial chemicals Type of Liquidation: Members Registered o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDER FUELS 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 CALDER FUELS 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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