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CALKTON LIMITED

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

This company is commonly known as Calkton Limited. The company was founded 38 years ago and was given the registration number SC097332. The firm's registered office is in GREENOCK. You can find them at 23 Patrick Street, , Greenock, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CALKTON LIMITED
Company Number:SC097332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1986
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Patrick Street, Greenock, Scotland, PA16 8NB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148 Eldon Street, Greenock, PA16 7SA

Director31 March 2004Active
30 Octavia Terrace, Greenock, PA16 7SR

Director31 December 1995Active
Hill Cottage, Inverkip, PA16 0DA

Secretary-Active
1, Reservoir Road, Gourock, Scotland, PA19 1YF

Secretary31 December 1995Active
28 Auchenbothie Gardens, Kilmacolm,

Director01 June 1998Active
Hill Cottage, Inverkip, PA16 0DA

Director-Active
1, Reservoir Road, Gourock, Scotland, PA19 1YF

Director31 March 2004Active
187 Finnart Street, Greenock, PA16 8JA

Director12 April 2000Active

People with Significant Control

Mr Robert John Foster
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Scotland
Address:23, Patrick Street, Greenock, Scotland, PA16 8NB
Nature of control:
  • Significant influence or control
Mr Gordon Anderson Macphail
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Scotland
Address:23, Patrick Street, Greenock, Scotland, PA16 8NB
Nature of control:
  • Significant influence or control
Mrs Margaret Florence Gallacher
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:Scotland
Address:148, Eldon Street, Greenock, Scotland, PA16 7SA
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage satisfy charge full.

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2024-03-28Mortgage

Mortgage satisfy charge full.

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2024-03-28Mortgage

Mortgage satisfy charge full.

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2024-03-28Mortgage

Mortgage satisfy charge full.

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2024-03-07Officers

Change person director company with change date.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-14Mortgage

Mortgage satisfy charge full.

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2024-02-14Mortgage

Mortgage satisfy charge full.

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2024-02-14Mortgage

Mortgage satisfy charge full.

Download
2024-02-14Mortgage

Mortgage satisfy charge full.

Download
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Mortgage

Mortgage satisfy charge full.

Download
2023-08-31Officers

Termination secretary company with name termination date.

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2023-08-31Officers

Termination director company with name termination date.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Officers

Change person director company with change date.

Download
2021-02-11Officers

Change person secretary company with change date.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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