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CALIBURN LIMITED

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

This company is commonly known as Caliburn Limited. The company was founded 6 years ago and was given the registration number SC594511. The firm's registered office is in ABERDEEN. You can find them at 4 Coldstone Avenue, Kingswells, Aberdeen, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:CALIBURN LIMITED
Company Number:SC594511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 47910 - Retail sale via mail order houses or via Internet
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Coldstone Avenue, Kingswells, Aberdeen, United Kingdom, AB15 8TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Coldstone Avenue, Kingswells, Aberdeen, United Kingdom, AB15 8TT

Director17 April 2018Active
4, Coldstone Avenue, Kingswells, Aberdeen, United Kingdom, AB15 8TT

Director17 April 2018Active

People with Significant Control

Mark Ronald Graham
Notified on:17 April 2018
Status:Active
Date of birth:July 1977
Nationality:Scottish
Country of residence:United Kingdom
Address:4, Coldstone Avenue, Aberdeen, United Kingdom, AB15 8TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Accounts

Accounts with accounts type dormant.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type dormant.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-11-17Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-17Incorporation

Incorporation company.

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