About

Registered Number: SC431885
Date of Incorporation: 04/09/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: 34 Milton Road, College Milton Industrial Estate, East Kilbride, Glasgow, G74 5BU,

 

Having been setup in 2012, Calder Glen Ltd have registered office in Glasgow.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERNON, William 04 September 2012 - 1
HUNTER, Timothy 04 September 2012 18 June 2013 1
LOCHRIN, Martin 04 September 2012 01 March 2013 1
WEBSTER, Kenneth 04 September 2012 26 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 11 September 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 29 June 2018
AD01 - Change of registered office address 08 November 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 15 November 2013
AD01 - Change of registered office address 10 September 2013
TM01 - Termination of appointment of director 03 July 2013
TM01 - Termination of appointment of director 27 June 2013
TM01 - Termination of appointment of director 24 June 2013
CH01 - Change of particulars for director 04 February 2013
CH01 - Change of particulars for director 04 February 2013
CH01 - Change of particulars for director 04 February 2013
CH01 - Change of particulars for director 04 February 2013
NEWINC - New incorporation documents 04 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.