This company is commonly known as Calden Limited. The company was founded 22 years ago and was given the registration number SC228419. The firm's registered office is in DUNDEE. You can find them at 58 Long Lane, Broughty Ferry, Dundee, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
| Name | : | CALDEN LIMITED |
|---|---|---|
| Company Number | : | SC228419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 58 Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Bank Street, Arbroath, DD11 1RH | Secretary | 01 September 2004 | Active |
| 14 Marlee Court, Broughty Ferry, Dundee, DD5 3SR | Secretary | 22 February 2002 | Active |
| 14 Marlee Court, Broughty Ferry, Dundee, DD5 3SR | Director | 22 February 2002 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 22 February 2002 | Active |
| 74 Demondale Road, Arbroath, DD11 1TW | Director | 22 February 2002 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 22 February 2002 | Active |
| Mr Colin Charles Mcintosh | ||
| Notified on | : | 21 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 58, Long Lane, Dundee, Scotland, DD5 1HH |
| Nature of control | : |
|
| Ms Nicola Coull | ||
| Notified on | : | 21 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 58, Long Lane, Dundee, Scotland, DD5 1HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-19 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-11 | Change of constitution | Statement of companys objects. | Download |
| 2020-09-11 | Capital | Capital name of class of shares. | Download |
| 2020-09-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-09 | Incorporation | Memorandum articles. | Download |
| 2020-09-09 | Resolution | Resolution. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Capital | Capital allotment shares. | Download |
| 2020-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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