Founded in 2003, Calder Fabrications, classified under reg no. SC251972 is an active company. Currently registered at 12 Newpark Road EH54 9AE, Livingston the company has been in the business for 21 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.
At the moment there are 2 directors in the the firm, namely Robert S. and Graeme S.. In addition one secretary - Robert S. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12 Newpark Road |
| Office Address2 | Bellsquarry |
| Town | Livingston |
| Post code | EH54 9AE |
| Country of origin | United Kingdom |
| Registration Number | SC251972 |
| Date of Incorporation | Mon, 30th Jun 2003 |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 31st July |
| Company age | 21 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 30 June 2003
Position: Secretary
Appointed: 30 June 2003
Position: Director
Appointed: 30 June 2003
The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Robert S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Graeme S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Robert S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert S.
| Notified on | 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.
| Notified on | 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.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graeme S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 47 822 | 73 101 | 63 240 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 33 109 | 55 179 | 51 576 | ||||||
| Current Assets | 78 266 | 113 131 | 106 503 | 85 803 | 121 536 | 158 086 | 116 692 | 170 834 | 185 032 |
| Debtors | 39 669 | 55 602 | 54 552 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 47 822 | 73 101 | 63 240 | ||||||
| Stocks Inventory | 5 488 | 2 350 | 375 | ||||||
| Tangible Fixed Assets | 6 853 | 5 172 | 3 875 | ||||||
| Net Assets Liabilities | 95 311 | 62 506 | 103 551 | 106 705 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | 47 820 | 73 099 | 63 238 | ||||||
| Shareholder Funds | 47 822 | 73 101 | 63 240 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 6 | 6 | 7 | 7 | 7 | 8 | |||
| Creditors | 46 384 | 31 136 | 53 306 | 70 925 | 24 167 | 30 085 | 17 610 | ||
| Creditors Due Within One Year | 35 957 | 44 193 | 46 384 | ||||||
| Fixed Assets | 3 875 | 2 565 | 1 955 | 8 150 | 6 998 | 26 101 | 20 062 | ||
| Net Current Assets Liabilities | 42 309 | 68 938 | 60 119 | 54 667 | 68 230 | 87 161 | 79 675 | 107 535 | 104 253 |
| Number Shares Allotted | 2 | 2 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 1 340 | 1 009 | 754 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 24 129 | 24 129 | |||||||
| Tangible Fixed Assets Depreciation | 17 276 | 18 957 | 20 254 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 681 | 1 297 | |||||||
| Total Assets Less Current Liabilities | 49 162 | 74 110 | 63 994 | 57 232 | 70 185 | 95 311 | 86 673 | 133 636 | 124 315 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th June 2023 filed on: 16th, August 2023 |
confirmation statement | Free Download (3 pages) |
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