CALZEAT RETAIL LTD

Key Data

Status

Active

Company No.

SC105313

Incorporation date

19/06/1987

Size

Total Exemption Full

Classification

Retail sale of textiles in specialised stores (47.51 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1987)

07/04/2026

Notification of Calzeat and Company Limited as a person with significant control on 2026-04-01

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02/04/2026

Termination of appointment of Archibald Robert Main Galbraith as a director on 2026-03-31

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02/04/2026

Cessation of Archibald Robert Main Galbraith as a person with significant control on 2026-03-31

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24/12/2025

Total exemption full accounts made up to 2025-03-31

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09/09/2025

Confirmation statement made on 2025-08-31 with no updates

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23/12/2024

Total exemption full accounts made up to 2024-03-31

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11/09/2024

Confirmation statement made on 2024-08-31 with no updates

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01/02/2024

Termination of appointment of Archibald David Main Galbraith as a director on 2024-01-22

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20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

05/09/2023

Confirmation statement made on 2023-08-31 with no updates

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24/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

01/09/2022

Confirmation statement made on 2022-08-31 with no updates

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24/03/2022

Total exemption full accounts made up to 2021-03-31

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07/09/2021

Confirmation statement made on 2021-08-31 with no updates

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31/08/2020

Confirmation statement made on 2020-08-31 with no updates

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19/06/2020

Total exemption full accounts made up to 2020-03-31

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18/12/2019

Total exemption full accounts made up to 2019-03-31

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02/09/2019

Confirmation statement made on 2019-08-31 with no updates

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02/09/2019

Satisfaction of charge 1 in full

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17/12/2018

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

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04/09/2018

Confirmation statement made on 2018-08-31 with no updates

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14/09/2017

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

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13/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

29/12/2016

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

View PDF (6 pages)

08/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

15/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

03/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

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22/04/2015

Appointment of Mr Graeme Galbraith as a director on 2015-04-01

View PDF (2 pages)

03/03/2015

Certificate of change of name

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17/12/2014

Accounts for a dormant company made up to 2014-03-31

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17/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

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03/12/2013

Accounts for a dormant company made up to 2013-03-31

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02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

10/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

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11/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

07/09/2011

Director's details changed for Archibald Robert Main Galbraith on 2011-08-31

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11/01/2011

Accounts for a dormant company made up to 2010-03-31

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14/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

29/01/2010

Accounts for a dormant company made up to 2009-03-31

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02/09/2009

Return made up to 31/08/09; full list of members

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19/02/2009

Certificate of change of name

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08/09/2008

Return made up to 31/08/08; full list of members

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12/06/2008

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

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05/01/2008

Accounts for a dormant company made up to 2007-03-31

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11/09/2007

Return made up to 31/08/07; full list of members

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11/09/2007

Location of debenture register

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11/09/2007

Location of register of members

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11/09/2007

Registered office changed on 11/09/07 from: old stationyard, symington biggar south lanarkshire ML12 6LQ

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14/06/2007

Registered office changed on 14/06/07 from: 17 station road biggar ML12 6BS

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24/01/2007

Accounts for a dormant company made up to 2006-03-31

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12/09/2006

Return made up to 31/08/06; full list of members

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17/11/2005

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

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14/09/2005

Return made up to 31/08/05; full list of members

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21/09/2004

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

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13/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

14/09/2003

Return made up to 31/08/03; full list of members

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24/07/2003

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

View PDF (5 pages)

11/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

04/04/2002

Accounts for a dormant company made up to 2002-03-31

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07/03/2002

New secretary appointed

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07/03/2002

Secretary resigned

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01/02/2002

Accounts for a dormant company made up to 2001-03-31

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04/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

28/09/2000

Return made up to 31/08/00; full list of members

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08/08/2000

Accounts for a dormant company made up to 2000-03-31

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21/02/2000

New director appointed

View PDF (1 pages)

10/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

14/06/1999

Accounts for a dormant company made up to 1999-03-31

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28/01/1999

Accounts for a dormant company made up to 1998-03-31

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14/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

16/01/1998

Accounts for a dormant company made up to 1997-03-31

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28/10/1997

Certificate of change of name

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17/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

19/09/1996

Return made up to 31/08/96; full list of members

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22/07/1996

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

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20/09/1995

Return made up to 31/08/95; full list of members

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21/07/1995

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

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09/09/1994

Accounts for a dormant company made up to 1994-03-31

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09/09/1994

Return made up to 31/08/94; full list of members

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21/09/1993

Return made up to 31/08/93; full list of members

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07/06/1993

Accounts for a dormant company made up to 1993-03-31

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19/01/1993

Partic of mort/charge *

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28/10/1992

Accounts for a dormant company made up to 1992-03-31

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28/10/1992

Resolutions

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09/09/1992

Return made up to 31/08/92; no change of members

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13/02/1992

Full accounts made up to 1991-03-31

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24/09/1991

Return made up to 31/08/91; no change of members

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24/09/1991

Registered office changed on 24/09/91

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06/09/1990

Full accounts made up to 1990-03-31

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06/09/1990

Return made up to 31/08/90; full list of members

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15/06/1990

First Gazette notice for compulsory strike-off

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11/06/1990

Compulsory strike-off action has been discontinued

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11/06/1990

Full accounts made up to 1989-03-31

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11/06/1990

Return made up to 27/10/89; full list of members

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14/10/1988

Full accounts made up to 1988-03-31

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14/10/1988

Return made up to 12/07/88; full list of members

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12/08/1987

Miscellaneous

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06/08/1987

Accounting reference date notified as 31/03

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30/06/1987

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

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30/06/1987

Registered office changed on 30/06/87 from: 24 castle street edinburgh EH3 3HT

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16/06/1987

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-84.30 % *

* during past year

Cash in Bank

£26,188.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

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

2021
13
17.74K
-
0.00
17.45K
-

2022
10
27.50K
-
0.00
166.85K
-

2023
10
6.48K
-
0.00
26.19K
-

2023
10
6.48K
-
0.00
26.19K
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

6.48K £-76.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.19K £-84.30 % *

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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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CALZEAT RETAIL LTD

CALZEAT RETAIL LTD is an(a) Active company incorporated on 19/06/1987 with the registered office located at Old Station Yard, Symington, Biggar, South Lanarkshire ML12 6LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CALZEAT RETAIL LTD?

CALZEAT RETAIL LTD is currently Active. It was registered on 19/06/1987 .

Where is CALZEAT RETAIL LTD located?

CALZEAT RETAIL LTD is registered at Old Station Yard, Symington, Biggar, South Lanarkshire ML12 6LQ.

What does CALZEAT RETAIL LTD do?

CALZEAT RETAIL LTD operates in the Retail sale of textiles in specialised stores (47.51 - SIC 2007) sector.

How many employees does CALZEAT RETAIL LTD have?

CALZEAT RETAIL LTD had 10 employees in 2023.

What is the latest filing for CALZEAT RETAIL LTD?

The latest filing was on 07/04/2026: Notification of Calzeat and Company Limited as a person with significant control on 2026-04-01.