A. CAULDER & CO. LIMITED
GLASGOW PLANTARIA (SCOTLAND) LTD.

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1QF

Company number SC187615
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address 63 KILSYTH ROAD, KIRKINTILLOCH, GLASGOW, G66 1QF
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge SC1876150003, created on 14 January 2017; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A. CAULDER & CO. LIMITED are www.acaulderco.co.uk, and www.a-caulder-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. A Caulder Co Limited is a Private Limited Company. The company registration number is SC187615. A Caulder Co Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of A Caulder Co Limited is 63 Kilsyth Road Kirkintilloch Glasgow G66 1qf. . BARRIE, Colin is a Secretary of the company. BARRIE, Amanda is a Director of the company. BARRIE, Colin is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MCFARLANE, Andrew Grant has been resigned. Director MCFARLANE, Andrew Dunlop has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
BARRIE, Colin
Appointed Date: 14 July 1998
Director
BARRIE, Amanda
Appointed Date: 13 April 2011
57 years old
Director
BARRIE, Colin
Appointed Date: 14 July 1998
55 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Director
MCFARLANE, Andrew Grant
Resigned: 16 December 2008
Appointed Date: 14 July 1998
58 years old
Director
MCFARLANE, Andrew Dunlop
Resigned: 16 December 2008
Appointed Date: 14 July 1998
85 years old

Persons With Significant Control

Mr Colin Barrie
Notified on: 14 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Barrie
Notified on: 14 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. CAULDER & CO. LIMITED Events

17 Jan 2017
Registration of charge SC1876150003, created on 14 January 2017
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 15,000
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
27 Jul 1998
Director resigned
27 Jul 1998
New secretary appointed;new director appointed
27 Jul 1998
New director appointed
27 Jul 1998
New director appointed
14 Jul 1998
Incorporation

A. CAULDER & CO. LIMITED Charges

14 January 2017
Charge code SC18 7615 0003
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Cupar garden centre FFE53122, FFE34641 & FFE25307…
13 October 2011
Floating charge
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 July 2004
Floating charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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