Caledonian Lock & Safe Co Ltd.. Head office in Glasgow. Check Director.

Caledonian Lock & Safe Co Ltd., Glasgow

Caledonian Lock & Safe Co Ltd. is a private limited company. Previously, it was named Caledonian Security Limited (it was changed on 2001-04-30). Registered at 1020 Pollokshaws Road, Shawlands, Glasgow G41 2HG, the aforementioned 25 years old company was incorporated on 1998-12-08 and is officially classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this business: Gillian B. (appointed on 01 July 2005), Hugh L. (appointed on 01 July 2005). Among the secretaries (1 in total), we can name: Gillian B. (appointed on 14 April 2005).

About
Name: Caledonian Lock & Safe Co Ltd.
Number: SC191779
Incorporation date: 1998-12-08
End of financial year: 31 December


Address:	1020 Pollokshaws Road Shawlands Glasgow G41 2HG
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Derek G.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	186,419	230,394	210,228	202,868	173,235	226,284	220,266	218,406	314,947	279,662	258,942
Fixed Assets	-	-	-	16,911	13,935	7,046	1,418	2,625	3,727	4,205	34,513
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	79,247	104,066	114,741	123,591	-	-	-	-	-	-	-
Tangible Fixed Assets	650	2,144	2,695	16,911	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	79,247	104,066	114,741	137,840	137,521	138,248	150,539	164,657	155,987	167,513	169,667

The due date for Caledonian Lock & Safe Co Ltd. confirmation statement filing is 2023-12-22. The most recent one was filed on 2022-12-08. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Derek G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 8th December 2015 with full list of members filed on: 13th, December 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 13th December 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 8th December 2014 with full list of members filed on: 14th, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 8th December 2013 with full list of members filed on: 5th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 9th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 8th December 2012 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 8th December 2011 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 8th December 2010 with full list of members filed on: 3rd, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 8th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 8th December 2009 with full list of members filed on: 29th, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 8th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 30th December 2008 filed on: 30th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 7th, October 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th March 2008 filed on: 12th, March 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th December 2006 filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th December 2006 filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, December 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, December 2006 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 21st, June 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 21st, June 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 20th December 2005 filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th December 2005 filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/12/05 annual return
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, January 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, January 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/04 to 31/12/03 filed on: 14th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/04 to 31/12/03 filed on: 14th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 10th February 2004 filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th February 2004 filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/02/04 annual return
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 13th, November 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 13th, November 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 12th December 2002 filed on: 12th, December 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th December 2002 filed on: 12th, December 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 8th, October 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 8th, October 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 30th, May 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 30th, May 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 28th May 2002 filed on: 28th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 28th May 2002 filed on: 28th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd January 2001 filed on: 3rd, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 3rd January 2001 filed on: 3rd, January 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2000 filed on: 11th, October 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2000 filed on: 11th, October 2000 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 29th December 1999 filed on: 29th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th December 1999 filed on: 29th, December 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 28/02/00 filed on: 19th, January 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 28/02/00 filed on: 19th, January 1999 \| accounts	Free Download (1 page)

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