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CALANAIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calanais Ltd. The company was founded 12 years ago and was given the registration number SC422409. The firm's registered office is in EDINBURGH. You can find them at 35/1 East Claremont Street, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CALANAIS LTD
Company Number:SC422409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2012
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35/1 East Claremont Street, Edinburgh, EH7 4HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Vanbrugh Park, London, United Kingdom, SE3 7AL

Director20 April 2012Active

People with Significant Control

Mr Miles Edward Vernon Sheridan Joseph
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:35/1 East Claremont Street, Edinburgh, United Kingdom, EH7 4HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-11Address

Change registered office address company with date old address new address.

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2021-08-06Resolution

Resolution.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts amended with accounts type micro entity.

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2021-01-08Accounts

Accounts amended with accounts type micro entity.

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2021-01-08Accounts

Accounts amended with accounts type micro entity.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-04-11Persons with significant control

Change to a person with significant control.

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2019-04-11Officers

Change person director company with change date.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-26Address

Change registered office address company with date old address.

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2014-03-19Change of name

Certificate change of name company.

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