CALEDONIAN LOCK & SAFE CO LTD.

Key Data

Status

Active

Company No.

SC191779

Incorporation date

08/12/1998

Size

Micro Entity

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1998)

27/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

23/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

25/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

10/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (4 pages)

10/12/2019

Director's details changed for Gillian Christine Macsween on 2019-12-03

View PDF (2 pages)

10/12/2019

Secretary's details changed for Gillian Christine Macsween on 2019-12-06

View PDF (1 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

09/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

11/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

30/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

13/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

12/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

14/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

08/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

05/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

09/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

13/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

12/12/2012

Secretary's details changed for Gillian Christine Macsween on 2012-01-01

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/02/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

29/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/12/2009

Register inspection address has been changed

View PDF (1 pages)

29/12/2009

Director's details changed for Gillian Christine Macsween on 2009-12-07

View PDF (2 pages)

29/12/2009

Director's details changed for Hugh Terence Lang on 2009-12-07

View PDF (2 pages)

08/06/2009

Appointment terminated director derek gomez

View PDF (1 pages)

08/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

30/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/03/2008

Return made up to 08/12/07; no change of members

View PDF (7 pages)

10/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/12/2006

Return made up to 08/12/06; full list of members

View PDF (7 pages)

14/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/06/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/12/2005

Return made up to 08/12/05; full list of members

View PDF (7 pages)

02/11/2005

New secretary appointed

View PDF (2 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

New director appointed

View PDF (2 pages)

17/03/2005

Return made up to 08/12/04; full list of members

View PDF (9 pages)

24/01/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

14/01/2005

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

09/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2004

Return made up to 08/12/03; full list of members

View PDF (7 pages)

12/01/2004

New director appointed

View PDF (2 pages)

06/12/2003

Resolutions

View PDF (22 pages)

06/12/2003

New director appointed

View PDF (2 pages)

06/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2003

New director appointed

View PDF (2 pages)

06/12/2003

Registered office changed on 06/12/03 from: 21 hunter street east kilbride glasgow G74 4LZ

View PDF (1 pages)

06/12/2003

Director resigned

View PDF (1 pages)

06/12/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

12/12/2002

Return made up to 08/12/02; full list of members

View PDF (6 pages)

08/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (4 pages)

30/05/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

28/05/2002

Return made up to 08/12/01; full list of members

View PDF (7 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Registered office changed on 02/05/02 from: 3 south road busby clarkston glasgow G76 8JB

View PDF (1 pages)

30/04/2001

Certificate of change of name

View PDF (2 pages)

03/01/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (4 pages)

29/12/1999

Return made up to 08/12/99; full list of members

View PDF (6 pages)

09/03/1999

Registered office changed on 09/03/99 from: unit 2 shawbridge industrial estate, shawbridge street glasgow G43 1QM

View PDF (1 pages)

19/01/1999

Accounting reference date extended from 31/12/99 to 28/02/00

View PDF (1 pages)

15/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

New secretary appointed

View PDF (2 pages)

10/12/1998

Secretary resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALEDONIAN LOCK & SAFE CO LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
163.31K
-
0.00
-
-

2022
8
149.46K
-
0.00
-
-

2022
8
149.46K
-
0.00
-
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

149.46K £-8.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About CALEDONIAN LOCK & SAFE CO LTD.

CALEDONIAN LOCK & SAFE CO LTD. is an(a) Active company incorporated on 08/12/1998 with the registered office located at 1020 Pollokshaws Road, Shawlands, Glasgow G41 2HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN LOCK & SAFE CO LTD.?

CALEDONIAN LOCK & SAFE CO LTD. is currently Active. It was registered on 08/12/1998 .

Where is CALEDONIAN LOCK & SAFE CO LTD. located?

CALEDONIAN LOCK & SAFE CO LTD. is registered at 1020 Pollokshaws Road, Shawlands, Glasgow G41 2HG.

What does CALEDONIAN LOCK & SAFE CO LTD. do?

CALEDONIAN LOCK & SAFE CO LTD. operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does CALEDONIAN LOCK & SAFE CO LTD. have?

CALEDONIAN LOCK & SAFE CO LTD. had 8 employees in 2022.

What is the latest filing for CALEDONIAN LOCK & SAFE CO LTD.?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-26 with no updates.