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Company Information for

C A MODELS LTD.

BORROWMEADOW ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, STIRLINGSHIRE , FK7 7UW,
Company Registration Number
SC121230
Private Limited Company
Active

Company Overview

About C A Models Ltd.
C A MODELS LTD. was founded on 1989-11-08 and has its registered office in Stirling. The organisation's status is listed as "Active". C A Models Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C A MODELS LTD.
 
Legal Registered Office
BORROWMEADOW ROAD
SPRINGKERSE INDUSTRIAL ESTATE
STIRLING
STIRLINGSHIRE
FK7 7UW
Other companies in FK7
 
Filing Information
Company Number SC121230
Company ID Number SC121230
Date formed 1989-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-11-08
Return next due 2017-11-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 22:07:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C A MODELS LTD.

Company Officers of C A MODELS LTD.

Current Directors
Officer Role Date Appointed
ALISON MARGARET CAMPBELL
Director 2014-11-10
CLARK DONALDSON CAMPBELL
Director 1991-11-08
GREGORY ALEXANDER CAMPBELL
Director 2014-11-11
ALISON MARGARET CAMPBELL
Company Secretary 1991-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MATHIESON
Director 1991-11-08 2008-02-15
THOMAS COWAN OGILVIE
Director 1993-07-01 1996-09-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 68001
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 68001
2015-11-30AR0108/11/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 68001
2014-11-11AR0108/11/14 FULL LIST
2014-11-11AP01DIRECTOR APPOINTED MR GREGORY ALEXANDER CAMPBELL
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET CAMPBELL / 11/11/2014
2014-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET CAMPBELL / 10/11/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARK DONALDSON CAMPBELL / 10/11/2014
2014-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET CAMPBELL / 10/11/2014
2014-11-10AP01DIRECTOR APPOINTED MRS ALISON MARGARET CAMPBELL
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2014-01-14AR0108/11/13 FULL LIST
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 68001
2013-12-05SH0605/12/13 STATEMENT OF CAPITAL GBP 68001.00
2013-12-05SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-18RES12VARYING SHARE RIGHTS AND NAMES
2013-04-18RES01ADOPT ARTICLES 11/04/2013
2013-04-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-03AR0108/11/12 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-06AR0108/11/11 FULL LIST
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-10AR0108/11/10 FULL LIST
2010-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-18AR0108/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARK DONALDSON CAMPBELL / 18/11/2009
2009-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-03AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-02-23363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR JAMES MATHIESON
2008-01-07363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-12363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-05363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-27363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-07-20410(Scot)PARTIC OF MORT/CHARGE *****
2002-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-12363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-20363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-14363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-03363sRETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-14287REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 20 LINDEN AVE STIRLING FK7 7PQ
1997-12-08363sRETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-14363sRETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
1996-10-10288bDIRECTOR RESIGNED
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-11410(Scot)PARTIC OF MORT/CHARGE *****
1995-11-09363sRETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-14AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-26363sRETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
1994-08-30419a(Scot)DEC MORT/CHARGE *****
1994-06-03410(Scot)PARTIC OF MORT/CHARGE *****
1993-10-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-27363sRETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
1993-08-16288NEW DIRECTOR APPOINTED
1992-10-27363sRETURN MADE UP TO 08/11/92; CHANGE OF MEMBERS
1992-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-15AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-13410(Scot)PARTIC OF MORT/CHARGE *****
1992-01-10CERTNMCOMPANY NAME CHANGED TOPFORM PRODUCTS LIMITED CERTIFICATE ISSUED ON 13/01/92
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C A MODELS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C A MODELS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2002-07-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1996-04-11 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1994-06-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-04-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-03-12 Outstanding SCOTTISH DEVELOPMENT AGENCY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C A MODELS LTD.

Intangible Assets
Patents
We have not found any records of C A MODELS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C A MODELS LTD.
Trademarks
We have not found any records of C A MODELS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C A MODELS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as C A MODELS LTD. are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where C A MODELS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C A MODELS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C A MODELS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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