Calder Millerfield Limited in Glasgow

Calder Millerfield Limited

Calder Millerfield started in year 1925 as Private Limited Company with registration number SC013663. The Calder Millerfield company has been functioning successfully for ninety nine years now and its status is active. The firm's office is based in at 213 Nuneaton Street. Postal code: G40 3DX.

The company has 2 directors, namely Grant F., David F.. Of them, Grant F., David F. have been with the company the longest, being appointed on 15 December 2008. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the G40 3DX postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0031060 . It is located at 213 Nuneaton Street, Glasgow with a total of 5 cars.

Calder Millerfield Limited Address / Contact

Office Address	213 Nuneaton Street
Office Address2	Glasgow
Town
Post code	G40 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC013663
Date of Incorporation	Wed, 13th May 1925
Industry	Production of meat and poultry meat products
End of financial Year	31st October
Company age	99 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Grant F.

Position: Director

Appointed: 15 December 2008

David F.

Position: Director

Appointed: 15 December 2008

Cameron K.

Position: Secretary

Appointed: 12 November 2004

Resigned: 16 June 2016

Alexander K.

Position: Secretary

Appointed: 01 November 1999

Resigned: 12 November 2004

Gordon K.

Position: Director

Appointed: 18 June 1999

Resigned: 31 March 2016

Alexander K.

Position: Director

Appointed: 18 June 1999

Resigned: 31 March 2016

Douglas F.

Position: Secretary

Appointed: 29 January 1993

Resigned: 29 October 1999

Cameron K.

Position: Director

Appointed: 19 March 1990

Resigned: 31 March 2016

Douglas F.

Position: Director

Appointed: 05 April 1989

Resigned: 31 December 2008

Robin F.

Position: Secretary

Appointed: 05 April 1989

Resigned: 29 January 1993

Mary C.

Position: Director

Appointed: 05 April 1989

Resigned: 24 December 1999

Gordon F.

Position: Director

Appointed: 05 April 1989

Resigned: 31 December 2008

Alexander K.

Position: Director

Appointed: 05 April 1989

Resigned: 24 December 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Grant F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David F. This PSC owns 25-50% shares and has 25-50% voting rights.

Grant F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Transport Operator Data

213 Nuneaton Street
City	Glasgow
Post code	G40 3DX
Vehicles	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-10-31 filed on: 24th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-10-31 filed on: 24th, May 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2021-10-31 filed on: 4th, May 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-10-31 filed on: 26th, April 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2019-10-31 filed on: 24th, July 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2018-10-31 filed on: 14th, March 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2017-10-31 filed on: 19th, March 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2016-10-31 filed on: 7th, March 2017	accounts	Free Download (8 pages)
AA	Medium company accounts made up to 2015-10-31 filed on: 10th, March 2016	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2014-10-31 filed on: 24th, March 2015	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2013-10-31 filed on: 20th, March 2014	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2012-10-31 filed on: 25th, March 2013	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2011-10-31 filed on: 21st, March 2012	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2010-10-31 filed on: 4th, March 2011	accounts	Free Download (16 pages)
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AA	Medium company accounts made up to 2008-10-31 filed on: 17th, March 2009	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2007-10-31 filed on: 3rd, March 2008	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2006-10-31 filed on: 14th, March 2007	accounts	Free Download (16 pages)
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AA	Medium company accounts made up to 2005-10-31 filed on: 11th, July 2006	accounts	Free Download (16 pages)
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AA	Medium company accounts made up to 2003-10-31 filed on: 28th, January 2004	accounts	Free Download (18 pages)
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AA	Medium company accounts made up to 2001-10-31 filed on: 31st, January 2002	accounts	Free Download (19 pages)
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AA	Medium company accounts made up to 2000-10-31 filed on: 29th, January 2001	accounts	Free Download (20 pages)
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AA	Medium company accounts made up to 1999-10-31 filed on: 23rd, February 2000	accounts	Free Download (21 pages)
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AA	Medium company accounts made up to 1998-10-31 filed on: 25th, February 1999	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 1998-10-31 filed on: 25th, February 1999	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 1997-10-31 filed on: 24th, February 1998	accounts	Free Download (18 pages)
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AA	Medium company accounts made up to 1996-10-31 filed on: 28th, July 1997	accounts	Free Download (16 pages)
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AA	Medium company accounts made up to 1995-10-31 filed on: 18th, March 1996	accounts	Free Download (17 pages)
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AA	Medium company accounts made up to 1994-10-31 filed on: 6th, March 1995	accounts
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AA	Full group accounts made up to 1988-10-31 filed on: 11th, April 1989	accounts
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AA	Full accounts data made up to 1984-10-31 filed on: 5th, December 1986	accounts
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AA	Accounts made up to 1978-11-03 filed on: 9th, May 1979	accounts	Free Download (13 pages)