Based in Glasgow, Kaldis Company Ltd was founded on 23 January 2001. The current directors of this business are listed as Wiggins, Jeffrey, Wiggins, James in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WIGGINS, Jeffrey | 23 January 2001 | - | 1 |
WIGGINS, James | 23 January 2001 | 02 November 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 20 January 2020 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 30 November 2018 | |
AA - Annual Accounts | 28 February 2018 | |
PSC04 - N/A | 16 February 2018 | |
CH01 - Change of particulars for director | 16 February 2018 | |
CS01 - N/A | 16 February 2018 | |
CH03 - Change of particulars for secretary | 16 February 2018 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 05 September 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 03 September 2014 | |
AR01 - Annual Return | 18 March 2014 | |
CH01 - Change of particulars for director | 18 March 2014 | |
AD01 - Change of registered office address | 18 March 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 28 February 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AA01 - Change of accounting reference date | 30 August 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AD01 - Change of registered office address | 14 November 2011 | |
AA - Annual Accounts | 08 August 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AR01 - Annual Return | 04 May 2010 | |
TM01 - Termination of appointment of director | 26 March 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AR01 - Annual Return | 17 February 2010 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 18 February 2009 | |
410(Scot) - N/A | 21 August 2008 | |
AA - Annual Accounts | 22 April 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 23 April 2007 | |
363a - Annual Return | 14 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2007 | |
287 - Change in situation or address of Registered Office | 12 January 2007 | |
AA - Annual Accounts | 12 January 2007 | |
AA - Annual Accounts | 31 May 2006 | |
363a - Annual Return | 03 April 2006 | |
363s - Annual Return | 13 June 2005 | |
287 - Change in situation or address of Registered Office | 13 June 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 10 February 2004 | |
363s - Annual Return | 09 July 2003 | |
AA - Annual Accounts | 12 June 2003 | |
410(Scot) - N/A | 25 October 2002 | |
410(Scot) - N/A | 24 October 2002 | |
AA - Annual Accounts | 14 August 2002 | |
363s - Annual Return | 11 April 2002 | |
287 - Change in situation or address of Registered Office | 11 January 2002 | |
410(Scot) - N/A | 19 November 2001 | |
288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
287 - Change in situation or address of Registered Office | 02 February 2001 | |
288b - Notice of resignation of directors or secretaries | 25 January 2001 | |
288b - Notice of resignation of directors or secretaries | 25 January 2001 | |
NEWINC - New incorporation documents | 23 January 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 15 August 2008 | Outstanding |
N/A |
Standard security | 17 October 2002 | Outstanding |
N/A |
Floating charge | 07 October 2002 | Outstanding |
N/A |
Standard security | 14 November 2001 | Outstanding |
N/A |