CALEDONIAN PLYWOOD COMPANY LTD.

Key Data

Status

Active

Company No.

SC195444

Incorporation date

20/04/1999

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

14/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

26/03/2026

Satisfaction of charge SC1954440006 in full

View PDF (1 pages)

21/10/2025

Full accounts made up to 2025-05-31

View PDF (30 pages)

07/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

17/10/2024

Full accounts made up to 2024-05-31

View PDF (32 pages)

07/05/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (4 pages)

19/03/2024

Registration of charge SC1954440007, created on 2024-03-14

View PDF (14 pages)

23/10/2023

Full accounts made up to 2023-05-31

View PDF (32 pages)

17/07/2023

Termination of appointment of Rosarra Marie Mulvey as a secretary on 2023-07-17

View PDF (1 pages)

17/07/2023

Appointment of Mr Stuart Logan as a secretary on 2023-07-17

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2022-05-31

View PDF (30 pages)

24/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2021-05-31

View PDF (33 pages)

27/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

06/11/2020

Full accounts made up to 2020-05-31

View PDF (33 pages)

30/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2019-05-31

View PDF (27 pages)

30/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

24/10/2018

Full accounts made up to 2018-05-31

View PDF (28 pages)

01/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

07/11/2017

Director's details changed for Derrick Bartlett on 2017-11-07

View PDF (2 pages)

07/11/2017

Director's details changed for Mr Douglas John Kilpatrick on 2017-11-07

View PDF (2 pages)

07/11/2017

Director's details changed for Derrick Bartlett on 2017-11-07

View PDF (2 pages)

07/11/2017

Change of details for Mr Douglas John Kilpatrick as a person with significant control on 2017-11-07

View PDF (2 pages)

18/10/2017

Full accounts made up to 2017-05-31

View PDF (26 pages)

31/07/2017

Termination of appointment of Stuart Mckelvie as a secretary on 2017-07-31

View PDF (1 pages)

28/07/2017

Appointment of Miss Rosarra Marie Mulvey as a secretary on 2017-07-28

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

21/10/2016

Full accounts made up to 2016-05-31

View PDF (25 pages)

04/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

04/10/2016

Satisfaction of charge SC1954440002 in full

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

03/05/2016

Alterations to floating charge SC1954440003

View PDF (12 pages)

03/05/2016

Alterations to floating charge SC1954440005

View PDF (12 pages)

29/04/2016

Registration of charge SC1954440006, created on 2016-04-28

View PDF (13 pages)

31/03/2016

Registration of charge SC1954440005, created on 2016-03-24

View PDF (20 pages)

10/03/2016

Registration of charge SC1954440004, created on 2016-02-23

View PDF (15 pages)

09/03/2016

Registration of charge SC1954440003, created on 2016-02-23

View PDF (19 pages)

19/11/2015

Full accounts made up to 2015-05-31

View PDF (18 pages)

27/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

23/03/2015

Full accounts made up to 2014-05-31

View PDF (18 pages)

10/07/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (6 pages)

21/02/2014

Full accounts made up to 2013-05-31

View PDF (17 pages)

11/02/2014

Registration of charge 1954440002

View PDF (20 pages)

07/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (6 pages)

18/01/2013

Full accounts made up to 2012-05-31

View PDF (19 pages)

31/08/2012

Full accounts made up to 2011-05-31

View PDF (18 pages)

17/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (6 pages)

20/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

16/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

16/06/2010

Previous accounting period extended from 2010-04-30 to 2010-05-31

View PDF (1 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/06/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (4 pages)

26/05/2010

Resolutions

View PDF (1 pages)

23/04/2010

Appointment of Mr Stuart Mckelvie as a secretary

View PDF (1 pages)

23/04/2010

Termination of appointment of Douglas Kilpatrick as a secretary

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Douglas Kilpatrick on 2010-04-20

View PDF (2 pages)

20/04/2010

Director's details changed for Stuart Mckelvie on 2010-04-20

View PDF (2 pages)

20/04/2010

Director's details changed for Derrick Bartlett on 2010-04-20

View PDF (2 pages)

08/05/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

24/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

25/06/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (4 pages)

21/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

18/06/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

14/06/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

08/06/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

26/04/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

27/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

26/07/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

09/06/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

22/04/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

17/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

25/04/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

24/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (5 pages)

24/04/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

16/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

14/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

02/03/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (5 pages)

06/05/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

04/05/1999

Ad 20/04/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

04/05/1999

Registered office changed on 04/05/99 from: 11 cadzow street hamilton lanarkshire ML3 6EE

View PDF (1 pages)

04/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Incorporation

View PDF (16 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

31/05/2025

Next confirmation date

24/04/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
73
9.82M
-
0.00
1.63K
-

2022
78
16.64M
-
0.00
2.01K
-

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
BRIAN REID LTD.	Nominee Secretary	20/04/1999 - 20/04/1999	6709
STEPHEN MABBOTT LTD.	Nominee Director	20/04/1999 - 20/04/1999	6626
Kilpatrick, Douglas John	Secretary	20/04/1999 - 23/04/2010	-
Mckelvie, Stuart	Secretary	23/04/2010 - 31/07/2017	-
Kilpatrick, Douglas John	Director	20/04/1999 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CALEDONIAN PLYWOOD COMPANY LTD.

CALEDONIAN PLYWOOD COMPANY LTD. is an(a) Active company incorporated on 20/04/1999 with the registered office located at 1 Cardowan Park, Tannochside Park, Uddingston, Glasgow, Lanarkshire G71 5PF. There are currently 4 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 PLYWOOD COMPANY LTD.?

CALEDONIAN PLYWOOD COMPANY LTD. is currently Active. It was registered on 20/04/1999 .

Where is CALEDONIAN PLYWOOD COMPANY LTD. located?

CALEDONIAN PLYWOOD COMPANY LTD. is registered at 1 Cardowan Park, Tannochside Park, Uddingston, Glasgow, Lanarkshire G71 5PF.

What does CALEDONIAN PLYWOOD COMPANY LTD. do?

CALEDONIAN PLYWOOD COMPANY LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CALEDONIAN PLYWOOD COMPANY LTD.?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-14 with no updates.