CALZEAT RETAIL LTD
SOUTH LANARKSHIRE CALZEAT HOME LTD CLARIDGE FABRICS LTD. COUNTRY LIFE TEXTILES LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML12 6LQ

Company number SC105313
Status Active
Incorporation Date 19 June 1987
Company Type Private Limited Company
Address OLD STATION YARD, SYMINGTON, BIGGAR, SOUTH LANARKSHIRE, ML12 6LQ
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CALZEAT RETAIL LTD are www.calzeatretail.co.uk, and www.calzeat-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Calzeat Retail Ltd is a Private Limited Company. The company registration number is SC105313. Calzeat Retail Ltd has been working since 19 June 1987. The present status of the company is Active. The registered address of Calzeat Retail Ltd is Old Station Yard Symington Biggar South Lanarkshire Ml12 6lq. . LANG, Brian William is a Secretary of the company. GALBRAITH, Archibald David Main is a Director of the company. GALBRAITH, Archibald Robert Main is a Director of the company. GALBRAITH, Graeme is a Director of the company. LANG, Brian William is a Director of the company. Secretary GALBRAITH, Moira Mary Cullen has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
LANG, Brian William
Appointed Date: 01 March 2002
Director
GALBRAITH, Archibald David Main
Appointed Date: 14 February 2000
63 years old
Director
GALBRAITH, Archibald Robert Main

86 years old
Director
GALBRAITH, Graeme
Appointed Date: 01 April 2015
47 years old
Director
LANG, Brian William

75 years old

Resigned Directors

Secretary
GALBRAITH, Moira Mary Cullen
Resigned: 01 March 2002

Persons With Significant Control

Mr Archibald Robert Main Galbraith
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

CALZEAT RETAIL LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Sep 2015
Accounts for a dormant company made up to 31 March 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
22 Apr 2015
Appointment of Mr Graeme Galbraith as a director on 1 April 2015
...
... and 70 more events
12 Aug 1987
PUC2 98 @ £1 ord 280787
06 Aug 1987
Accounting reference date notified as 31/03
30 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1987
Registered office changed on 30/06/87 from: 24 castle street edinburgh EH3 3HT
16 Jun 1987
Certificate of Incorporation

CALZEAT RETAIL LTD Charges

9 January 1993
Floating charge
Delivered: 19 January 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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