This company is commonly known as Calecon (holdings) Limited. The company was founded 17 years ago and was given the registration number SC325563. The firm's registered office is in EDINBURGH. You can find them at C/o Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CALECON (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC325563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 10 July 2007 | Active |
| C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 23 August 2023 | Active |
| 1 St Colme Street, Edinburgh, Lothians, EH3 6AA | Secretary | 23 July 2007 | Active |
| C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD | Secretary | 30 August 2011 | Active |
| 30-31 Queen Street, Edinburgh, EH2 1JX | Corporate Nominee Secretary | 15 June 2007 | Active |
| 1 St Colme Street, Edinburgh, Lothians, EH3 6AA | Director | 10 July 2007 | Active |
| C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 04 January 2012 | Active |
| 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX | Corporate Nominee Director | 15 June 2007 | Active |
| Mr Martin Finnigan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Capital | Capital cancellation shares. | Download |
| 2023-11-02 | Capital | Capital return purchase own shares. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-23 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-23 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-23 | Capital | Capital return purchase own shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.