D. A. CALDER LIMITED

Key Data

Status

Active

Company No.

SC205231

Incorporation date

20/03/2000

Size

Total Exemption Full

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

19/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

16/03/2026

Cessation of Gerard James Morrison as a person with significant control on 2019-11-29

View PDF (1 pages)

16/03/2026

Satisfaction of charge SC2052310001 in full

View PDF (1 pages)

16/03/2026

Notification of Glgk Ltd as a person with significant control on 2019-11-29

View PDF (2 pages)

16/03/2026

Change of details for Glgk Ltd as a person with significant control on 2019-11-29

View PDF (2 pages)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

21/05/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

09/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

21/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

18/09/2023

Registered office address changed from 75 Bothwell Street Glasgow G2 6TS to 3rd Floor 10 Bothwell Street Glasgow G2 6LU on 2023-09-18

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

07/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

21/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

11/01/2022

Cessation of Alan David Calder as a person with significant control on 2019-11-29

View PDF (1 pages)

24/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

24/03/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (5 pages)

23/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (6 pages)

23/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

13/12/2019

Termination of appointment of Alan David Calder as a director on 2019-11-29

View PDF (1 pages)

04/12/2019

Registration of charge SC2052310001, created on 2019-11-29

View PDF (16 pages)

21/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

09/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (7 pages)

12/02/2018

Change of share class name or designation

View PDF (2 pages)

12/02/2018

Resolutions

View PDF (23 pages)

12/02/2018

Cancellation of shares. Statement of capital on 2017-08-17

View PDF (6 pages)

12/02/2018

Purchase of own shares.

View PDF (3 pages)

06/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

24/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

24/03/2017

Director's details changed for Mr Gerard James Morrison on 2016-04-05

View PDF (2 pages)

24/03/2017

Director's details changed for Alan David Calder on 2016-04-05

View PDF (2 pages)

26/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

22/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

01/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

20/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

16/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

26/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

31/01/2014

Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland on 2014-01-31

View PDF (1 pages)

16/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

07/01/2014

Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 2014-01-07

View PDF (1 pages)

25/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-03-20

View PDF (16 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-04-09

View PDF (3 pages)

09/04/2013

Appointment of Mr Gerard Morrison as a director

View PDF (2 pages)

22/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

18/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

16/05/2012

Termination of appointment of Rhoda Calder as a director

View PDF (1 pages)

16/05/2012

Termination of appointment of Elizabeth Calder as a director

View PDF (1 pages)

16/05/2012

Termination of appointment of Alan Calder as a secretary

View PDF (1 pages)

16/05/2012

Termination of appointment of David Calder as a director

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (8 pages)

22/03/2012

Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 2012-03-22

View PDF (1 pages)

13/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

12/07/2011

Purchase of own shares.

View PDF (3 pages)

09/05/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (8 pages)

09/05/2011

Termination of appointment of Robert Calder as a director

View PDF (1 pages)

19/07/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (8 pages)

17/07/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

30/03/2009

Return made up to 20/03/09; full list of members

View PDF (7 pages)

14/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

20/03/2008

Return made up to 20/03/08; full list of members

View PDF (7 pages)

25/02/2008

Director and secretary's change of particulars / alan calder / 22/02/2008

View PDF (1 pages)

25/02/2008

Director's change of particulars / rhoda calder / 22/02/2008

View PDF (1 pages)

13/07/2007

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

13/07/2007

Registered office changed on 13/07/07 from: 75 bothwell street glasgow G2 6TS

View PDF (1 pages)

09/07/2007

Return made up to 20/03/06; full list of members; amend

View PDF (8 pages)

27/06/2007

Return made up to 20/03/07; full list of members

View PDF (5 pages)

26/06/2007

Ad 01/05/05--------- £ si 1@1

View PDF (2 pages)

26/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

Registered office changed on 22/06/07 from: 75 bothwell street glasgow G2 6TS

View PDF (1 pages)

24/07/2006

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

28/03/2006

Return made up to 20/03/06; full list of members

View PDF (11 pages)

07/10/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

30/03/2005

Return made up to 20/03/05; full list of members

View PDF (11 pages)

22/11/2004

Accounts for a medium company made up to 2004-05-31

View PDF (16 pages)

12/03/2004

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

View PDF (11 pages)

07/08/2003

Registered office changed on 07/08/03 from: 90 mitchell street glasgow G1 3NQ

View PDF (1 pages)

23/07/2003

Full accounts made up to 2003-05-31

View PDF (16 pages)

15/04/2003

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

View PDF (11 pages)

13/09/2002

Memorandum and Articles of Association

View PDF (5 pages)

13/09/2002

Ad 01/06/02--------- £ si 1@1=1 £ ic 10003/10004

View PDF (2 pages)

13/09/2002

Ad 01/06/02--------- £ si 3@1=3 £ ic 10000/10003

View PDF (2 pages)

13/09/2002

Resolutions

View PDF (1 pages)

13/09/2002

Resolutions

View PDF (1 pages)

13/09/2002

Resolutions

View PDF (1 pages)

30/08/2002

Accounts for a medium company made up to 2002-05-31

View PDF (15 pages)

30/03/2002

Return made up to 20/03/02; full list of members

View PDF (8 pages)

26/09/2001

Full accounts made up to 2001-05-31

View PDF (15 pages)

20/04/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

25/08/2000

Accounting reference date extended from 31/03/01 to 31/05/01

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

Registered office changed on 26/04/00 from: c/o sinclair wood & co 90 mitchell street,glasgow lanarkshire G1 3NQ

View PDF (1 pages)

26/04/2000

Ad 20/03/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2000

Registered office changed on 23/03/00 from: 78 montgomery street edinburgh midlothian EH7 5JA

View PDF (1 pages)

20/03/2000

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-71.67 % *

* during past year

Cash in Bank

£41,580.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

20/03/2026

Last change occurred

31/05/2025

Accounts

Total Exemption 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
14
316.27K
-
0.00
146.75K
-

2022
12
227.93K
-
0.00
41.58K
-

2022
12
227.93K
-
0.00
41.58K
-

Employees

2022

Employees

12 -14 % *

Net Assets(GBP)

227.93K £-27.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.58K £-71.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morrison, Gerard James	Director	01/04/2013 - 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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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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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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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Description

About D. A. CALDER LIMITED

D. A. CALDER LIMITED is an(a) Active company incorporated on 20/03/2000 with the registered office located at 3rd Floor 10 Bothwell Street, Glasgow G2 6LU. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of D. A. CALDER LIMITED?

D. A. CALDER LIMITED is currently Active. It was registered on 20/03/2000 .

Where is D. A. CALDER LIMITED located?

D. A. CALDER LIMITED is registered at 3rd Floor 10 Bothwell Street, Glasgow G2 6LU.

What does D. A. CALDER LIMITED do?

D. A. CALDER LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does D. A. CALDER LIMITED have?

D. A. CALDER LIMITED had 12 employees in 2022.

What is the latest filing for D. A. CALDER LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-19 with no updates.