UKBizDB.co.uk

CALRAN 0701 LIMITED

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

This company is commonly known as Calran 0701 Limited. The company was founded 9 years ago and was given the registration number SC489566. The firm's registered office is in EDINBURGH. You can find them at 23 Water Street, , Edinburgh, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:CALRAN 0701 LIMITED
Company Number:SC489566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2014
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:23 Water Street, Edinburgh, EH6 6SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Carmichael Street, Glasgow, Scotland, G51 2QU

Director23 October 2014Active
40, Carmichael Street, Glasgow, Scotland, G51 2QU

Director06 May 2015Active
23, Water Street, Edinburgh, EH6 6SU

Director23 October 2014Active

People with Significant Control

Mr Derek William Blair
Notified on:13 September 2016
Status:Active
Date of birth:June 1966
Nationality:Scottish
Address:23, Water Street, Edinburgh, EH6 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Janet Murray
Notified on:13 September 2016
Status:Active
Date of birth:November 1976
Nationality:Scottish
Country of residence:Scotland
Address:40, Carmichael Street, Glasgow, Scotland, G51 2QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek William Blair
Notified on:13 September 2016
Status:Active
Date of birth:June 1967
Nationality:Scottish
Country of residence:Scotland
Address:40, Carmichael Street, Glasgow, Scotland, G51 2QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with updates.

Download
2023-08-16Address

Change registered office address company with date old address new address.

Download
2023-08-11Officers

Change person director company with change date.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Persons with significant control

Notification of a person with significant control.

Download
2019-09-13Officers

Appoint person director company with name date.

Download
2019-09-13Persons with significant control

Cessation of a person with significant control.

Download
2019-09-13Officers

Termination director company with name termination date.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Officers

Change person director company with change date.

Download
2018-10-22Accounts

Change account reference date company current extended.

Download
2018-10-15Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Change account reference date company previous shortened.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-07-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.