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CALEBRIDGE LIMITED

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

This company is commonly known as Calebridge Limited. The company was founded 24 years ago and was given the registration number SC201077. The firm's registered office is in AYRSHIRE. You can find them at Unit 4, Glencairn Industrial, Estate, Kilmarnock, Ayrshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CALEBRIDGE LIMITED
Company Number:SC201077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1999
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 4, Glencairn Industrial, Estate, Kilmarnock, Ayrshire, KA1 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108 Mayfield Avenue, Hurlford, KA1 5DZ

Director28 October 1999Active
2 Colonsay Place, Kilmarnock, KA3 2GN

Director28 October 1999Active
7 Girvan Crescent, Newmilns, KA16 9BE

Director28 October 1999Active
3, Station Gate, Darvel, Scotland, KA17 0AT

Director28 October 1999Active
Unit 4, Glencairn Industrial, Estate, Kilmarnock, Ayrshire, KA1 4AY

Director26 August 2019Active
8 Borebrae Crescent, Newmilns, KA16 9EP

Director28 October 1999Active
8 Persian Sands, Newmilns, KA16 9AY

Secretary28 October 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 October 1999Active
8 Persian Sands, Newmilns, KA16 9AY

Director28 October 1999Active
13 Riccarton Road, Hurlford, Kilmarnock, KA1 5AH

Director11 February 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director26 October 1999Active

People with Significant Control

Mr Gordon Barclay Opray
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Unit 4, Glencairn Industrial, Ayrshire, KA1 4AY
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette filings brought up to date.

Download
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2024-03-05Capital

Capital return purchase own shares.

Download
2024-02-13Dissolution

Dissolved compulsory strike off suspended.

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2024-01-16Gazette

Gazette notice compulsory.

Download
2023-05-26Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Gazette

Gazette filings brought up to date.

Download
2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Capital

Capital return purchase own shares.

Download
2023-01-17Gazette

Gazette notice compulsory.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Capital

Capital cancellation shares.

Download
2019-08-26Officers

Appoint person director company with name date.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-23Capital

Capital cancellation shares.

Download
2019-01-23Capital

Capital return purchase own shares.

Download
2019-01-11Officers

Termination director company with name termination date.

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2019-01-11Officers

Termination secretary company with name termination date.

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2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download

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