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CALANOVA LIMITED

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

This company is commonly known as Calanova Limited. The company was founded 17 years ago and was given the registration number SC321042. The firm's registered office is in STRANRAER. You can find them at 10 Royal Crescent, , Stranraer, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:CALANOVA LIMITED
Company Number:SC321042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2007
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:10 Royal Crescent, Stranraer, United Kingdom, DG9 8HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Royal Crescent, Stranraer, United Kingdom, DG9 8HB

Director13 April 2007Active
10 Royal Crescent, Stranraer, United Kingdom, DG9 8HB

Secretary13 April 2007Active

People with Significant Control

Mrs Elizabeth Alexander
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Linden House, Leswalt High Road, Stranraer, United Kingdom, DG9 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Crawford Alexander
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:10 Royal Crescent, Stranraer, United Kingdom, DG9 8HB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-01-23Capital

Capital cancellation shares.

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2024-01-23Capital

Capital return purchase own shares.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

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2024-01-10Officers

Termination secretary company with name termination date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-04-23Address

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

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-23Officers

Change person director company with change date.

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2019-04-23Persons with significant control

Change to a person with significant control.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-13Persons with significant control

Change to a person with significant control.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-05-23Address

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

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2017-05-23Confirmation statement

Confirmation statement with updates.

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