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CALDER MARKETING SOLUTIONS LTD

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

This company is commonly known as Calder Marketing Solutions Ltd. The company was founded 3 years ago and was given the registration number SC682039. The firm's registered office is in GLASGOW. You can find them at 2/1 21 West Nile Street, , Glasgow, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CALDER MARKETING SOLUTIONS LTD
Company Number:SC682039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:2/1 21 West Nile Street, Glasgow, Scotland, G1 2PS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/1, 21 West Nile Street, Glasgow, Scotland, G1 2PS

Director20 April 2022Active
2/1, 21 West Nile Street, Glasgow, Scotland, G1 2PS

Director25 November 2020Active

People with Significant Control

Mrs Lynsey Nash
Notified on:20 April 2022
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:Scotland
Address:2/1, 21 West Nile Street, Glasgow, Scotland, G1 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth Thomas Kane
Notified on:25 November 2020
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:2/1, 21 West Nile Street, Glasgow, Scotland, G1 2PS
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-05-12Change of name

Certificate change of name company.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-21Officers

Termination director company with name termination date.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

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2022-04-21Persons with significant control

Notification of a person with significant control.

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2022-04-21Officers

Appoint person director company with name date.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-25Incorporation

Incorporation company.

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