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Company Information for

CALDER GLEN LTD

34 MILTON ROAD, COLLEGE MILTON INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G74 5BU,
Company Registration Number
SC431885
Private Limited Company
Active

Company Overview

About Calder Glen Ltd
CALDER GLEN LTD was founded on 2012-09-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Calder Glen Ltd is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
CALDER GLEN LTD
 
Legal Registered Office
34 MILTON ROAD, COLLEGE MILTON INDUSTRIAL ESTATE
EAST KILBRIDE
GLASGOW
G74 5BU
Other companies in G74
 
Filing Information
Company Number SC431885
Company ID Number SC431885
Date formed 2012-09-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts 
VAT Number /Sales tax ID GB154221639  
Last Datalog update: 2020-01-15 17:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDER GLEN LTD
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Companies with same name CALDER GLEN LTD
The following companies were found which have the same name as CALDER GLEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALDER GLEN PROPERTIES LIMITED 39 KILBOWIE PLACE AIRDRIE LANARKSHIRE ML6 8EY Active Company formed on the 2018-11-05

Company Officers of CALDER GLEN LTD

Current Directors
Officer Role Date Appointed
WILLIAM HERNON
Director 2012-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WEBSTER
Director 2012-09-04 2013-06-26
TIMOTHY HUNTER
Director 2012-09-04 2013-06-18
MARTIN LOCHRIN
Director 2012-09-04 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HERNON WSH MANAGEMENT SERVICES LIMITED Director 2009-09-10 CURRENT 2005-09-08 Dissolved 2013-10-15

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
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM Admiral House (Unit One) Montgomery Place East Kilbride Glasgow G74 4BF
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0104/09/14 ANNUAL RETURN FULL LIST
2014-05-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AR0104/09/13 ANNUAL RETURN FULL LIST
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU United Kingdom
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WEBSTER
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LOCHRIN
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUNTER
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WEBSTER / 04/09/2012
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LOCHRIN / 04/09/2012
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUNTER / 04/09/2012
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HERNON / 04/09/2012
2012-09-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to CALDER GLEN 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 CALDER GLEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALDER GLEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 CALDER GLEN LTD

Intangible Assets
Patents
We have not found any records of CALDER GLEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALDER GLEN LTD
Trademarks
We have not found any records of CALDER GLEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDER GLEN 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 (11010 - Distilling, rectifying and blending of spirits) as CALDER GLEN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALDER GLEN 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.
Import/Export of Goods
Goods imported/exported by CALDER GLEN LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0022083071Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2016-01-0022083071Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDER GLEN 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 CALDER GLEN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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