Calzeat Retail Ltd was registered on 19 June 1987 and has its registered office in South Lanarkshire. There are 5 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALBRAITH, Archibald David Main | 14 February 2000 | - | 1 |
| GALBRAITH, Archibald Robert Main | N/A | - | 1 |
| GALBRAITH, Graeme | 01 April 2015 | - | 1 |
| LANG, Brian William | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALBRAITH, Moira Mary Cullen | N/A | 01 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 August 2020 | |
| AA - Annual Accounts | 19 June 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 02 September 2019 | |
| MR04 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| CERTNM - Change of name certificate | 03 March 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| CERTNM - Change of name certificate | 19 February 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| AA - Annual Accounts | 05 January 2008 | |
| 363a - Annual Return | 11 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 September 2007 | |
| 353 - Register of members | 11 September 2007 | |
| 287 - Change in situation or address of Registered Office | 11 September 2007 | |
| 287 - Change in situation or address of Registered Office | 14 June 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363a - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363a - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363s - Annual Return | 13 September 2004 | |
| 363s - Annual Return | 14 September 2003 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 04 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 04 September 2001 | |
| 363s - Annual Return | 28 September 2000 | |
| AA - Annual Accounts | 08 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| 363s - Annual Return | 10 September 1999 | |
| AA - Annual Accounts | 14 June 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 14 September 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| CERTNM - Change of name certificate | 28 October 1997 | |
| 363s - Annual Return | 17 September 1997 | |
| 363s - Annual Return | 19 September 1996 | |
| AA - Annual Accounts | 22 July 1996 | |
| 363s - Annual Return | 20 September 1995 | |
| AA - Annual Accounts | 21 July 1995 | |
| AA - Annual Accounts | 09 September 1994 | |
| 363s - Annual Return | 09 September 1994 | |
| 363s - Annual Return | 21 September 1993 | |
| AA - Annual Accounts | 07 June 1993 | |
| 410(Scot) - N/A | 19 January 1993 | |
| RESOLUTIONS - N/A | 28 October 1992 | |
| AA - Annual Accounts | 28 October 1992 | |
| 363s - Annual Return | 09 September 1992 | |
| AA - Annual Accounts | 13 February 1992 | |
| 363 - Annual Return | 24 September 1991 | |
| 363(287) - N/A | 24 September 1991 | |
| AA - Annual Accounts | 06 September 1990 | |
| 363 - Annual Return | 06 September 1990 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 June 1990 | |
| DISS40 - Notice of striking-off action discontinued | 11 June 1990 | |
| AA - Annual Accounts | 11 June 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| AA - Annual Accounts | 14 October 1988 | |
| 363 - Annual Return | 14 October 1988 | |
| MISC - Miscellaneous document | 12 August 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 August 1987 | |
| 288 - N/A | 30 June 1987 | |
| 287 - Change in situation or address of Registered Office | 30 June 1987 | |
| CERTINC - N/A | 16 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 09 January 1993 | Fully Satisfied |
N/A |
