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CALTEK LTD

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

This company is commonly known as Caltek Ltd. The company was founded 4 years ago and was given the registration number SC647178. The firm's registered office is in KILMARNOCK. You can find them at 25 Rowallan Castle Estate, Kilmaurs, Kilmarnock, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:CALTEK LTD
Company Number:SC647178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:25 Rowallan Castle Estate, Kilmaurs, Kilmarnock, United Kingdom, KA3 2DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Rowallan Castle Estate, Kilmaurs, Kilmarnock, United Kingdom, KA3 2DP

Director15 November 2019Active
25, Rowallan Castle Estate, Kilmaurs, Kilmarnock, United Kingdom, KA3 2DP

Director15 November 2019Active

People with Significant Control

Mr Andrew Riddick
Notified on:15 November 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:25, Rowallan Castle Estate, Kilmarnock, United Kingdom, KA3 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ann Kay Riddick
Notified on:15 November 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:25, Rowallan Castle Estate, Kilmarnock, United Kingdom, KA3 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2020-11-30Accounts

Change account reference date company current extended.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Appoint person director company with name date.

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2019-11-15Incorporation

Incorporation company.

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