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CALDERQUEST LIMITED

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

This company is commonly known as Calderquest Limited. The company was founded 27 years ago and was given the registration number SC173020. The firm's registered office is in KELLAS DUNDEE. You can find them at Woodville, Parkland Of Murroes, Kellas Dundee, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALDERQUEST LIMITED
Company Number:SC173020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1997
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Woodville, Parkland Of Murroes, Kellas Dundee, DD5 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodville, Parklands Of Murroes, Kellas, Dundee, Scotland, DD5 3PD

Secretary05 March 1997Active
Woodville, Parkland Of Murroes, Kellas Dundee, DD5 3PB

Director05 March 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 February 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director27 February 1997Active

People with Significant Control

Mrs Karen Mcconville
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Woodville, Kellas Dundee, DD5 3PB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Joseph Stephen Mcconville
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Woodville, Kellas Dundee, DD5 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-03Mortgage

Mortgage satisfy charge full.

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2020-07-03Mortgage

Mortgage satisfy charge full.

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2020-07-03Mortgage

Mortgage satisfy charge full.

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2020-07-03Mortgage

Mortgage satisfy charge full.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-05Mortgage

Mortgage satisfy charge full.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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