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INCALCANDO LTD

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

This company is commonly known as Incalcando Ltd. The company was founded 7 years ago and was given the registration number SC550035. The firm's registered office is in GLASGOW. You can find them at Flat 1/2, 9 Grantley Street, Glasgow, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:INCALCANDO LTD
Company Number:SC550035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Flat 1/2, 9 Grantley Street, Glasgow, G41 3PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Secretary11 November 2016Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director11 November 2016Active

People with Significant Control

Mrs Jane Dickson
Notified on:23 August 2021
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Scotland
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Sebastian Lexer
Notified on:11 November 2016
Status:Active
Date of birth:May 1971
Nationality:German
Country of residence:Scotland
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-09-06Capital

Capital alter shares subdivision.

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2021-09-03Capital

Capital name of class of shares.

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2021-09-02Incorporation

Memorandum articles.

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2021-09-02Resolution

Resolution.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Officers

Change person secretary company with change date.

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2021-05-04Address

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

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-11-10Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2018-11-11Confirmation statement

Confirmation statement with updates.

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2018-08-11Accounts

Accounts with accounts type micro entity.

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2017-12-30Confirmation statement

Confirmation statement with no updates.

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2017-11-28Address

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

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2016-11-11Incorporation

Incorporation company.

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