Calder Fabrications Limited (Companies House Registration Number SC251972) is a private limited company established on 2003-06-30. The enterprise is located at 12 Newpark Road, Bellsquarry, Livingston EH54 9AE. Calder Fabrications Limited is operating under Standard Industrial Classification code: 25110 which means "manufacture of metal structures and parts of structures".

Company details

Name Calder Fabrications Limited
Number SC251972
Date of Incorporation: Mon, 30th Jun 2003
End of financial year: 31 July
Address: 12 Newpark Road, Bellsquarry, Livingston, EH54 9AE
SIC code: 25110 - Manufacture of metal structures and parts of structures

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Robert S. (in the company from 30 June 2003), Graeme S. (appointment date: 30 June 2003). 1 secretary is in the company: Robert S. (appointed on 30 June 2003). The official register reports 4 persons of significant control, namely: Robert S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Graeme S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Robert S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 78,266 113,131 106,503 85,803 121,536 158,086 116,692 170,834 185,032 233,642
Fixed Assets - - 3,875 2,565 1,955 8,150 6,998 26,101 20,062 18,173
Number Shares Allotted - 2 2 - - - - - - -
Shareholder Funds 47,822 73,101 63,240 - - - - - - -
Tangible Fixed Assets 6,853 5,172 3,875 - - - - - - -
Total Assets Less Current Liabilities 49,162 74,110 63,994 57,232 70,185 95,311 86,673 133,636 124,315 173,469

People with significant control

Robert S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Graeme S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Robert S.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Graeme S.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 30th June 2023
filed on: 16th, August 2023 | confirmation statement
Free Download (3 pages)