CALEDONIAN FURNITURE MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

SC099458

Incorporation date

06/06/1986

Size

Unaudited abridged

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

30/03/2026

Notification of Calfurn Group Ltd as a person with significant control on 2026-03-26

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27/03/2026

Termination of appointment of Nicholas James Ernest French as a secretary on 2026-03-26

View PDF (1 pages)

27/03/2026

Termination of appointment of Nicholas James Ernest French as a director on 2026-03-26

View PDF (1 pages)

27/03/2026

Cessation of Nicholas James Ernest French as a person with significant control on 2026-03-26

View PDF (1 pages)

27/03/2026

Cessation of Claire Estelle Anne Grcia - Palmer as a person with significant control on 2026-03-26

View PDF (1 pages)

10/03/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

03/12/2025

Change of details for Mr Nicholas James Ernest French as a person with significant control on 2025-11-20

View PDF (2 pages)

03/12/2025

Change of details for Mrs Claire Estelle Anne Grcia - Palmer as a person with significant control on 2025-11-10

View PDF (2 pages)

20/11/2025

Registered office address changed from Davidson Sharp & Co 2E Napier Place Wardpark Cumbernauld G68 0LL Scotland to 15-17 Glencryan Road Glasgow North Lanarkshire G67 2UH on 2025-11-20

View PDF (1 pages)

20/11/2025

Director's details changed for Mr Andrew Jensen on 2025-11-10

View PDF (2 pages)

20/11/2025

Director's details changed for Ms Carol Valentine on 2025-11-10

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (4 pages)

20/10/2025

Notification of Claire Estelle Anne Grcia - Palmer as a person with significant control on 2025-07-15

View PDF (2 pages)

19/10/2025

Cessation of Robert James French as a person with significant control on 2025-07-15

View PDF (1 pages)

19/10/2025

Notification of Nicholas James Ernest French as a person with significant control on 2025-07-15

View PDF (2 pages)

08/08/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

25/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (8 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

14/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (8 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

03/04/2024

Secretary's details changed for Mr Nicholas James Ernest French on 2024-04-02

View PDF (1 pages)

02/04/2024

Termination of appointment of Claire Garcia - Palmer as a director on 2024-04-02

View PDF (1 pages)

02/04/2024

Appointment of Carol Valentine as a director on 2024-04-02

View PDF (2 pages)

16/09/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

15/09/2023

Appointment of Mrs Claire Garcia - Palmer as a director on 2023-09-14

View PDF (2 pages)

14/09/2023

Appointment of Mr Andrew Jensen as a director on 2023-09-13

View PDF (2 pages)

05/09/2023

Appointment of Mr Nicholas James Ernest French as a director on 2023-07-31

View PDF (2 pages)

05/09/2023

Termination of appointment of Robert James French as a director on 2023-07-31

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

27/10/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (8 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

02/09/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (8 pages)

05/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

18/09/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

02/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

30/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (7 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

31/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

28/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (7 pages)

31/05/2018

Registered office address changed from C/O W White & Co 60 Bank Street Kilmarnock Ayrshire KA1 1ER to Davidson Sharp & Co 2E Napier Place Wardpark Cumbernauld G68 0LL on 2018-05-31

View PDF (1 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

25/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

01/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

21/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

16/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

25/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

25/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

17/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

05/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

14/06/2012

Appointment of Mr Nicholas James Ernest French as a secretary

View PDF (2 pages)

13/06/2012

Termination of appointment of Morag Doyle as a secretary

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

22/04/2010

Annual return made up to 2009-06-30 with full list of shareholders

View PDF (4 pages)

29/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

02/09/2008

Return made up to 30/06/08; no change of members

View PDF (6 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

27/09/2007

Return made up to 30/06/07; no change of members

View PDF (6 pages)

30/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

05/01/2007

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

View PDF (7 pages)

31/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

25/04/2006

Registered office changed on 25/04/06 from: 60 bank street kilmarnock KA1 1ER

View PDF (1 pages)

11/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

04/08/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

01/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

28/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

01/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

28/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

30/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

08/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

11/06/2002

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

11/09/2001

Return made up to 30/06/01; full list of members

View PDF (9 pages)

31/03/2001

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

12/10/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

06/10/2000

Director's particulars changed

View PDF (1 pages)

04/11/1999

Ad 15/10/99--------- £ si 998@1=998 £ ic 100/1098

View PDF (2 pages)

04/11/1999

Resolutions

View PDF (1 pages)

04/11/1999

£ nc 100/10000 15/10/99

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31/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

23/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

02/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

12/08/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

05/08/1997

Ad 15/01/97--------- £ si 98@1

View PDF (2 pages)

05/08/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

02/07/1997

Partic of mort/charge *

View PDF (6 pages)

26/01/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

26/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

29/11/1996

Partic of mort/charge *

View PDF (6 pages)

08/11/1996

Accounting reference date shortened from 31/03/97 to 31/10/96

View PDF (1 pages)

18/10/1996

Resolutions

View PDF (1 pages)

08/08/1996

Return made up to 30/06/96; full list of members

View PDF (7 pages)

25/03/1996

Certificate of change of name

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25/03/1996

Certificate of change of name

View PDF (2 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

22/09/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

27/01/1995

Full accounts made up to 1994-03-31

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17/08/1994

Return made up to 30/06/94; no change of members

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06/08/1993

Return made up to 30/06/93; full list of members

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29/04/1993

Full accounts made up to 1993-03-31

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08/09/1992

Certificate of change of name

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08/09/1992

Certificate of change of name

View PDF (2 pages)

15/07/1992

Return made up to 30/06/92; no change of members

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24/06/1992

Full accounts made up to 1992-03-31

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13/03/1992

Full accounts made up to 1991-03-31

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02/10/1991

Return made up to 30/06/91; no change of members

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15/03/1991

Return made up to 30/06/90; full list of members

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15/03/1991

Full accounts made up to 1990-03-31

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17/04/1990

Full accounts made up to 1989-03-31

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17/04/1990

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

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06/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/09/1988

Return made up to 28/04/88; full list of members

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06/09/1988

Full accounts made up to 1988-03-31

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06/09/1988

Return made up to 30/09/87; full list of members

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06/09/1988

Full accounts made up to 1987-03-31

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02/09/1986

Secretary resigned;director resigned

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03/06/1986

Certificate of Incorporation

View PDF (1 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

Check business linkages of CALEDONIAN FURNITURE MANUFACTURING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/10/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
6
533.11K
-
0.00
555.21K
-

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
Mr Nicholas James Ernest French	Director	31/07/2023 - 26/03/2026	7
Garcia - Palmer, Claire	Director	14/09/2023 - 02/04/2024	3
Ms Carol Valentine	Director	02/04/2024 - Present	4
Mr Andrew Jensen	Director	13/09/2023 - Present	2
French, Nicholas James Ernest	Secretary	01/06/2012 - 26/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALEDONIAN FURNITURE MANUFACTURING LIMITED

CALEDONIAN FURNITURE MANUFACTURING LIMITED is an(a) Active company incorporated on 06/06/1986 with the registered office located at 15-17 Glencryan Road, Glasgow, North Lanarkshire G67 2UH. There are currently 2 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 FURNITURE MANUFACTURING LIMITED?

CALEDONIAN FURNITURE MANUFACTURING LIMITED is currently Active. It was registered on 06/06/1986 .

Where is CALEDONIAN FURNITURE MANUFACTURING LIMITED located?

CALEDONIAN FURNITURE MANUFACTURING LIMITED is registered at 15-17 Glencryan Road, Glasgow, North Lanarkshire G67 2UH.

What does CALEDONIAN FURNITURE MANUFACTURING LIMITED do?

CALEDONIAN FURNITURE MANUFACTURING LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for CALEDONIAN FURNITURE MANUFACTURING LIMITED?

The latest filing was on 30/03/2026: Notification of Calfurn Group Ltd as a person with significant control on 2026-03-26.