CALEDONIAN FURNITURE COMPANY LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 1ER

Company number SC078846
Status Active
Incorporation Date 26 May 1982
Company Type Private Limited Company
Address 60 BANK STREET, KILMARNOCK, KA1 1ER
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 7,000 . The most likely internet sites of CALEDONIAN FURNITURE COMPANY LIMITED are www.caledonianfurniturecompany.co.uk, and www.caledonian-furniture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Caledonian Furniture Company Limited is a Private Limited Company. The company registration number is SC078846. Caledonian Furniture Company Limited has been working since 26 May 1982. The present status of the company is Active. The registered address of Caledonian Furniture Company Limited is 60 Bank Street Kilmarnock Ka1 1er. . FRENCH, Robert James is a Secretary of the company. FRENCH, Robert James is a Director of the company. Secretary DOYLE, Morag has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
FRENCH, Robert James
Appointed Date: 22 July 2013
Director
FRENCH, Robert James

78 years old

Resigned Directors

Secretary
DOYLE, Morag
Resigned: 22 July 2013

Persons With Significant Control

Mr Robert James French
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN FURNITURE COMPANY LIMITED Events

28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 7,000
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 7,000
...
... and 64 more events
22 Apr 1988
Return made up to 24/12/87; full list of members
22 Apr 1988
Accounts for a small company made up to 31 July 1987
26 Aug 1987
Return made up to 19/11/86; full list of members
26 Aug 1987
Accounts for a small company made up to 31 July 1986
22 May 1987
Director resigned

CALEDONIAN FURNITURE COMPANY LIMITED Charges

28 August 1997
Standard security
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 acres at glencryan road,carbrain industrial…
23 January 1997
Standard security
Delivered: 7 February 1997
Status: Outstanding
Persons entitled: Cumbernauld Development Corporation
Description: 3 acres (1.21 ha), carbrain industrial estate,cumbernauld.
12 January 1996
Standard security
Delivered: 22 January 1996
Status: Outstanding
Persons entitled: Cumbernauld Development Corporation
Description: 17A, 17B, 17C, 17D and 17E glencryan road, cumbernauld.
10 January 1996
Standard security
Delivered: 19 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory premises 17A, 17B, 17C, 17D and 17E glencryan road…
5 July 1984
Standard security
Delivered: 10 July 1984
Status: Satisfied on 2 December 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease between the company and cumbernauld development…
23 November 1983
Bond & floating charge
Delivered: 5 December 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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