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CALASH HOLDINGS LIMITED

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

This company is commonly known as Calash Holdings Limited. The company was founded 8 years ago and was given the registration number SC529619. The firm's registered office is in ABERDEEN. You can find them at 13 Golden Square, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALASH HOLDINGS LIMITED
Company Number:SC529619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Golden Square, Aberdeen, United Kingdom, AB10 1RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 St Regis Heights, Firecrest Drive, London, England, NW3 7NE

Director14 March 2016Active
Seascape, St. Fimbarrus Road, Fowey, United Kingdom, PL23 1JJ

Secretary14 March 2016Active
15, Mills Row, Chiswick, London, United Kingdom, W4 5UP

Director14 March 2016Active
23a, Sinclair Road, Brook Green, London, United Kingdom, W14 0NS

Director14 March 2016Active
Mid Coullie, Auchenblae, Aberdeenshire, United Kingdom, AB30 1SQ

Director14 March 2016Active
The Old Manse, Oyne, Aberdeenshire, United Kingdom, AB52 6QU

Director14 March 2016Active

People with Significant Control

Mr Alan John Evett
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:2 St Regis Heights, Firecrest Drive, London, England, NW3 7NE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-05-30Officers

Termination secretary company with name termination date.

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2021-04-06Accounts

Accounts with accounts type dormant.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Officers

Termination director company with name termination date.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-10-21Address

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

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2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Officers

Termination director company with name termination date.

Download
2020-01-03Accounts

Accounts with accounts type dormant.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-01-04Accounts

Accounts with accounts type dormant.

Download
2018-08-21Officers

Termination director company with name termination date.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Persons with significant control

Change to a person with significant control.

Download
2018-02-22Officers

Change person director company with change date.

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2018-02-22Officers

Change person director company with change date.

Download
2018-02-22Officers

Change person director company with change date.

Download

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