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Calor Properties Scotland Limited, EH3 8HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALOR PROPERTIES SCOTLAND LIMITED

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

This company is commonly known as Calor Properties Scotland Limited. The company was founded 12 years ago and was given the registration number SC423863. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CALOR PROPERTIES SCOTLAND LIMITED
Company Number:SC423863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2012
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Atholl Crescent, Edinburgh, EH3 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Secretary05 September 2013Active
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Director01 September 2022Active
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Director17 October 2022Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Secretary30 May 2012Active
15, Atholl Crescent, Edinburgh, EH3 8HA

Director13 April 2017Active
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Director01 May 2020Active
Athena House, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RL

Director10 May 2012Active
Athena House, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RL

Director10 May 2012Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director17 October 2016Active

People with Significant Control

Calor Gas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Athena House, Athena Drive, Warwick, England, CV34 6RL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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