A. CAULDER & CO. LIMITED - BANTON
| Company Profile | Company Filings |
Overview
A. CAULDER & CO. LIMITED is a Private Limited Company from BANTON SCOTLAND and has the status: Active.
A. CAULDER & CO. LIMITED was incorporated 25 years ago on 14/07/1998 and has the registered number: SC187615. The accounts status is FULL and accounts are next due on 30/09/2024.
A. CAULDER & CO. LIMITED was incorporated 25 years ago on 14/07/1998 and has the registered number: SC187615. The accounts status is FULL and accounts are next due on 30/09/2024.
A. CAULDER & CO. LIMITED - BANTON
This company is listed in the following categories:
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANTON MILL BANTON MILL
BANTON
G65 0QG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PLANTARIA (SCOTLAND) LTD. (until 18/02/2004)
PLANTARIA (SCOTLAND) LTD. (until 18/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EWAN MOODY | May 1969 | British | Director | 2019-10-29 | CURRENT |
| MR CALUM STARK | May 1977 | British | Director | 2019-10-29 | CURRENT |
| MRS LAURA MACDONALD | Mar 1964 | British | Director | 2019-10-29 | CURRENT |
| THOMAS HUGHES | Feb 1952 | British | Director | 2023-12-14 | CURRENT |
| MR BARRY FARQUHAR | Jul 1982 | British | Director | 2019-10-29 | CURRENT |
| MRS AMANDA BARRIE | Jan 1968 | British | Director | 2011-04-13 | CURRENT |
| MR COLIN BARRIE | Oct 1970 | British | Director | 1998-07-14 | CURRENT |
| MR COLIN BARRIE | Oct 1970 | British | Secretary | 1998-07-14 | CURRENT |
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-14 UNTIL 1998-07-14 | RESIGNED | ||
| MR ANDREW DUNLOP MCFARLANE | Sep 1940 | British | Director | 1998-07-14 UNTIL 2008-12-16 | RESIGNED |
| MR ANDREW GRANT MCFARLANE | Feb 1967 | British | Director | 1998-07-14 UNTIL 2008-12-16 | RESIGNED |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 1998-07-14 UNTIL 1998-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Barrie | 2016-07-14 | 10/1970 | Banton | Ownership of shares 50 to 75 percent |
| Mrs Amanda Barrie | 2016-07-14 | 1/1968 | Banton | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A. Caulder & Co. Limited - Limited company accounts 23.1 | 2023-05-31 | 31-12-2022 | £3,957,521 Cash £12,592,426 equity |
| A. Caulder & Co. Limited - Limited company accounts 20.1 | 2022-05-14 | 31-12-2021 | £4,565,975 Cash £11,408,594 equity |
| A. Caulder & Co. Limited - Limited company accounts 20.1 | 2021-05-22 | 31-12-2020 | £4,232,446 Cash £4,675,400 equity |
| A. Caulder & Co. Limited - Limited company accounts 20.1 | 2020-12-09 | 31-12-2019 | £1,826,015 Cash £3,328,797 equity |
| A. Caulder & Co. Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-08 | 31-12-2017 | £677,867 Cash £1,392,994 equity |
| A Caulder & Co Limited - Abbreviated accounts 16.1 | 2016-07-12 | 31-12-2015 | £274,748 Cash £1,014,721 equity |