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..
Name | : | CALEBRIDGE LIMITED |
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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 | : |
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Registered Address | : | Unit 4, Glencairn Industrial, Estate, Kilmarnock, Ayrshire, KA1 4AY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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108 Mayfield Avenue, Hurlford, KA1 5DZ | Director | 28 October 1999 | Active |
2 Colonsay Place, Kilmarnock, KA3 2GN | Director | 28 October 1999 | Active |
7 Girvan Crescent, Newmilns, KA16 9BE | Director | 28 October 1999 | Active |
3, Station Gate, Darvel, Scotland, KA17 0AT | Director | 28 October 1999 | Active |
Unit 4, Glencairn Industrial, Estate, Kilmarnock, Ayrshire, KA1 4AY | Director | 26 August 2019 | Active |
8 Borebrae Crescent, Newmilns, KA16 9EP | Director | 28 October 1999 | Active |
8 Persian Sands, Newmilns, KA16 9AY | Secretary | 28 October 1999 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 26 October 1999 | Active |
8 Persian Sands, Newmilns, KA16 9AY | Director | 28 October 1999 | Active |
13 Riccarton Road, Hurlford, Kilmarnock, KA1 5AH | Director | 11 February 2000 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 26 October 1999 | Active |
Mr Gordon Barclay Opray | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1959 |
Nationality | : | British |
Address | : | Unit 4, Glencairn Industrial, Ayrshire, KA1 4AY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Gazette | Gazette filings brought up to date. | Download |
2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-05 | Capital | Capital return purchase own shares. | Download |
2024-02-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2024-01-16 | Gazette | Gazette notice compulsory. | Download |
2023-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-02 | Gazette | Gazette filings brought up to date. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-31 | Capital | Capital return purchase own shares. | Download |
2023-01-17 | Gazette | Gazette notice compulsory. | Download |
2022-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-13 | Capital | Capital cancellation shares. | Download |
2019-08-26 | Officers | Appoint person director company with name date. | Download |
2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-23 | Capital | Capital cancellation shares. | Download |
2019-01-23 | Capital | Capital return purchase own shares. | Download |
2019-01-11 | Officers | Termination director company with name termination date. | Download |
2019-01-11 | Officers | Termination secretary company with name termination date. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
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