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CALASH LIMITED

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

This company is commonly known as Calash Limited. The company was founded 23 years ago and was given the registration number SC222359. 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 LIMITED
Company Number:SC222359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2001
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

Director20 August 2001Active
13, Golden Square, Aberdeen, United Kingdom, AB10 1RH

Director27 April 2022Active
Seascape, St. Fimbarrus Road, Fowey, England, PL23 1JJ

Secretary28 March 2014Active
12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS

Corporate Nominee Secretary20 August 2001Active
Dunreggan 43 Slug Road, Stonehaven, AB39 2DU

Director27 May 2002Active
2 St Regis Heights, Firecrest Drive, London, England, NW3 7NE

Director31 March 2011Active
23a, Sinclair Road, Brook Green, London, England, W14 0NS

Director25 July 2015Active
Mid Coullie, Auchenblae, Scotland, AB30 1SQ

Director14 February 2014Active
The Old Manse, Oyne, Scotland, AB52 6QU

Director14 February 2014Active

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 25 to 50 percent
  • Voting rights 25 to 50 percent
Leslie John Graves
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:Seascape, St. Fimbarrus Road, Cornwall, United Kingdom, PL23 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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