Caledonian Plywood Company Ltd.. Head office in Glasgow. Check Director.

Caledonian Plywood Company Ltd., Glasgow

Caledonian Plywood Company Ltd. is a private limited company. Situated at 1 Cardowan Park, Tannochside Park, Uddingston, Glasgow G71 5PF, the above-mentioned 25 years old firm was incorporated on 1999-04-20 and is officially categorised as "other manufacturing n.e.c." (SIC: 32990), "wholesale of wood, construction materials and sanitary equipment" (SIC: 46730).
3 directors can be found in this company: Derrick B. (appointed on 20 April 1999), Douglas K. (appointed on 20 April 1999), Stuart M. (appointed on 20 April 1999). Moving to the secretaries (1 in total), we can name: Stuart L. (appointed on 17 July 2023).

About
Name: Caledonian Plywood Company Ltd.
Number: SC195444
Incorporation date: 1999-04-20
End of financial year: 31 May


Address:	1 Cardowan Park Tannochside Park, Uddingston Glasgow G71 5PF
SIC code:	32990 - Other manufacturing n.e.c. 46730 - Wholesale of wood, construction materials and sanitary equipment

Company staff

People with significant control

Douglas K.

1 June 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	27,737,540	20,916,838	24,654,120	38,817,996	29,132,358
Fixed Assets	3,386,958	3,042,769	2,698,442	2,629,732	2,447,437
Total Assets Less Current Liabilities	4,959,341	5,587,668	10,058,379	16,850,767	18,178,485

The due date for Caledonian Plywood Company Ltd. confirmation statement filing is 2024-05-08. The most recent confirmation statement was submitted on 2023-04-24. The due date for a subsequent statutory accounts filing is 28 February 2025. Latest accounts filing was filed for the time period up to 31 May 2023.

1 person of significant control is indexed in the official register, an only individual Douglas K. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Full accounts for the period ending 31st May 2023 filed on: 23rd, October 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 31st May 2023 filed on: 23rd, October 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st May 2022 filed on: 22nd, September 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st May 2021 filed on: 29th, September 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st May 2020 filed on: 6th, November 2020 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st May 2019 filed on: 2nd, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st May 2018 filed on: 24th, October 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st May 2017 filed on: 18th, October 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st May 2016 filed on: 21st, October 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2016 filed on: 18th, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2015 filed on: 19th, November 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2015 filed on: 27th, April 2015 \| annual return	Free Download
AA	Full accounts for the period ending 31st May 2014 filed on: 23rd, March 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2014 filed on: 10th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th July 2014: 500000.00 GBP capital
AA	Full accounts for the period ending 31st May 2013 filed on: 21st, February 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2013 filed on: 7th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2012 filed on: 18th, January 2013 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st May 2011 filed on: 31st, August 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2012 filed on: 17th, May 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2011 filed on: 20th, April 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 16th, March 2011 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 31st May 2010 from 30th April 2010 filed on: 16th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th April 2010 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 8th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th April 2009 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 25th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 21st April 2008 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th June 2007 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th June 2007 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 27th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 27th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 26th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 26th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th June 2005 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th June 2005 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd April 2004 with complete member list filed on: 22nd, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd April 2004 with complete member list filed on: 22nd, April 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 17th, March 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 17th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th April 2003 with complete member list filed on: 25th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th April 2003 with complete member list filed on: 25th, April 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 24th, January 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 24th, January 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th April 2002 with complete member list filed on: 24th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th April 2002 with complete member list filed on: 24th, April 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 16th, October 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 16th, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th May 2001 with complete member list filed on: 14th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th May 2001 with complete member list filed on: 14th, May 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 2nd, March 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 2nd, March 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th May 2000 with complete member list filed on: 6th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th May 2000 with complete member list filed on: 6th, May 2000 \| annual return	Free Download (7 pages)

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