This company is commonly known as Caldervale Group Ltd. The company was founded 11 years ago and was given the registration number SC439578. The firm's registered office is in GRANGEMOUTH. You can find them at Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CALDERVALE GROUP LTD |
|---|---|---|
| Company Number | : | SC439578 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, 4 & 5, Caldervale Business Park, Dunrobin Road, Airdrie, United Kingdom, ML6 8LS | Director | 23 December 2014 | Active |
| Unit 3, 4 & 5, Caldervale Business Park, Dunrobin Road, Airdrie, United Kingdom, ML6 8LS | Director | 04 January 2013 | Active |
| Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX | Director | 04 January 2013 | Active |
| Unit 3, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX | Director | 04 January 2013 | Active |
| Mrs Karen Jane Kirkwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, 4 & 5, Caldervale Business Park, Airdrie, United Kingdom, ML6 8LS |
| Nature of control | : |
|
| Mr James Alexander Kirkwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, 4 & 5, Caldervale Business Park, Airdrie, United Kingdom, ML6 8LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Resolution | Resolution. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-05 | Officers | Termination director company with name termination date. | Download |
| 2015-03-05 | Officers | Appoint person director company with name date. | Download |
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