This company is commonly known as Caleylock Edinburgh Limited. The company was founded 13 years ago and was given the registration number SC392816. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, Midlothian. This company's SIC code is 80200 - Security systems service activities.
| Name | : | CALEYLOCK EDINBURGH LIMITED |
|---|---|---|
| Company Number | : | SC392816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2011 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 14 Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2BD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 161 South Gyle Wynd, Edinburgh, Scotland, EH12 9EY | Director | 02 March 2011 | Active |
| 25 Lindsay Gardens, Bathgate, Scotland, EH48 1DT | Director | 02 March 2011 | Active |
| 14 Flat 5, East Pilton Farm Rigg, Fettes, Edinburgh, Scotland, EH5 2GE | Director | 03 February 2011 | Active |
| 27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ | Secretary | 03 February 2011 | Active |
| 20, Causewayhead Road, Stirling, United Kingdom, FK9 5EU | Director | 03 February 2011 | Active |
| 27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ | Director | 03 February 2011 | Active |
| 27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ | Director | 03 February 2011 | Active |
| Mr Scott Barlas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 161 South Gyle Wynd, Edinburgh, Scotland, EH12 9EY |
| Nature of control | : |
|
| Mr Ross Mckay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 14 Flat 5, East Pilton Farm Rigg, Edinburgh, Scotland, EH5 2GE |
| Nature of control | : |
|
| Mr Mark Dickson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 25 Lindsay Gardens, Bathgate, Scotland, EH48 1DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-08 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-08 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Officers | Change person director company with change date. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-24 | Officers | Change person director company with change date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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