CALEDONIAN FERGUSON TIMPSON LIMITED

Key Data

Status

Active

Company No.

SC056500

Incorporation date

15/10/1974

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

26/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

17/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

28/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

09/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

05/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

01/05/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

20/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

11/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

23/08/2021

Director's details changed for Mr Graeme John Fleming on 2021-08-23

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

03/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

02/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

14/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

28/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

25/05/2018

Resolutions

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

25/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

21/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

11/05/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

27/01/2015

Statement of capital following an allotment of shares on 2015-01-15

View PDF (4 pages)

27/01/2015

Resolutions

View PDF (1 pages)

20/01/2015

Appointment of Mr Graeme John Fleming as a director on 2015-01-15

View PDF (2 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

31/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (3 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (3 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/05/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (3 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/05/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (3 pages)

26/05/2011

Director's details changed for Alan Woodburn Menzies Thornton on 2011-03-31

View PDF (2 pages)

26/05/2011

Secretary's details changed for Graeme John Fleming on 2011-03-31

View PDF (1 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/06/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

17/06/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

17/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

09/05/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

23/04/2008

Memorandum and Articles of Association

View PDF (18 pages)

19/04/2008

Certificate of change of name

View PDF (2 pages)

05/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/05/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/04/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

12/08/2005

Dec mort/charge *

View PDF (2 pages)

24/05/2005

Return made up to 21/03/05; full list of members

View PDF (6 pages)

11/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

31/03/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

15/04/2003

Return made up to 21/03/03; full list of members

View PDF (6 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

22/05/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

04/07/2001

Director resigned

View PDF (1 pages)

15/06/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

04/09/2000

Registered office changed on 04/09/00 from: 2-6 carlyle avenue hillington industrial estate glasgow G52 4XY

View PDF (1 pages)

30/05/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

04/11/1999

Alterations to a floating charge

View PDF (8 pages)

04/11/1999

Alterations to a floating charge

View PDF (8 pages)

14/09/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

09/09/1999

Dec mort/charge *

View PDF (4 pages)

09/09/1999

Dec mort/charge *

View PDF (4 pages)

07/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

02/09/1999

Partic of mort/charge *

View PDF (5 pages)

22/04/1999

Partic of mort/charge *

View PDF (5 pages)

19/04/1999

Partic of mort/charge *

View PDF (5 pages)

16/04/1999

New director appointed

View PDF (3 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Dec mort/charge *

View PDF (4 pages)

06/04/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/04/1999

Memorandum and Articles of Association

View PDF (9 pages)

06/04/1999

Resolutions

View PDF (2 pages)

06/04/1999

Resolutions

View PDF (1 pages)

30/03/1999

Return made up to 21/03/99; full list of members

View PDF (6 pages)

29/03/1999

Partic of mort/charge *

View PDF (5 pages)

25/03/1999

Return made up to 21/03/97; full list of members; amend

View PDF (6 pages)

23/09/1998

Accounts for a medium company made up to 1997-11-30

View PDF (21 pages)

26/03/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

04/03/1998

New director appointed

View PDF (2 pages)

24/03/1997

Return made up to 21/03/97; full list of members

View PDF (6 pages)

19/03/1997

Accounts for a small company made up to 1996-11-30

View PDF (10 pages)

16/10/1996

Accounts for a small company made up to 1995-11-30

View PDF (20 pages)

23/05/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

16/02/1996

£ ic 100/80 10/01/96 £ sr 20@1=20

View PDF (1 pages)

08/01/1996

Memorandum and Articles of Association

View PDF (4 pages)

08/01/1996

Resolutions

View PDF (2 pages)

20/12/1995

Director resigned

View PDF (2 pages)

20/12/1995

Secretary resigned

View PDF (1 pages)

20/12/1995

New secretary appointed

View PDF (1 pages)

31/03/1995

Certificate of change of name

View PDF (0 pages)

21/03/1995

Accounts for a small company made up to 1994-11-30

View PDF (0 pages)

21/03/1995

Return made up to 02/04/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

15/08/1994

Accounts for a small company made up to 1993-11-30

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20/05/1994

Return made up to 02/04/94; full list of members

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24/09/1993

Accounts for a small company made up to 1992-11-30

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01/04/1993

Partic of mort/charge *

View PDF (0 pages)

30/03/1993

Return made up to 02/04/93; full list of members

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07/10/1992

Accounts for a small company made up to 1991-11-30

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14/07/1992

Return made up to 02/04/92; no change of members

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07/08/1991

Return made up to 02/04/91; full list of members

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07/08/1991

Accounts for a small company made up to 1990-11-30

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08/08/1990

Return made up to 02/04/90; full list of members

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25/07/1990

Accounts for a small company made up to 1989-11-30

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10/10/1989

Return made up to 30/06/89; full list of members

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02/10/1989

Accounts for a small company made up to 1988-11-30

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17/10/1988

Partic of mort/charge 10278

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14/06/1988

Return made up to 09/06/88; full list of members

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14/06/1988

Accounts for a small company made up to 1987-11-30

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26/11/1987

Return made up to 02/11/87; full list of members

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26/11/1987

Accounts for a small company made up to 1986-11-30

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10/02/1987

Accounting reference date shortened from 31/12 to 30/11

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23/01/1987

Return made up to 30/05/86; full list of members

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14/01/1987

Full accounts made up to 1985-11-30

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
815.90K
-
0.00
-
-

2022
0
3.35K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thornton, Alan Woodburn Menzies	Director	26/03/1999 - Present	24
Fleming, Graeme John	Director	15/01/2015 - Present	19
Fleming, Graeme John	Secretary	01/03/2004 - Present	2
Thornton, Christine Mary Lyn	Secretary	26/03/1999 - 31/10/2003	1
Harkins, John	Secretary	15/12/1995 - 26/10/2000	-

Persons with Significant Control

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Description

About CALEDONIAN FERGUSON TIMPSON LIMITED

CALEDONIAN FERGUSON TIMPSON LIMITED is an(a) Active company incorporated on 15/10/1974 with the registered office located at 5 Atholl Avenue, Hillington Park, Glasgow G52 4UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN FERGUSON TIMPSON LIMITED?

CALEDONIAN FERGUSON TIMPSON LIMITED is currently Active. It was registered on 15/10/1974 .

Where is CALEDONIAN FERGUSON TIMPSON LIMITED located?

CALEDONIAN FERGUSON TIMPSON LIMITED is registered at 5 Atholl Avenue, Hillington Park, Glasgow G52 4UA.

What does CALEDONIAN FERGUSON TIMPSON LIMITED do?

CALEDONIAN FERGUSON TIMPSON LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CALEDONIAN FERGUSON TIMPSON LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-21 with no updates.