IES CALLENBERG LTD
Overview
| Company Name | IES CALLENBERG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC086113 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IES CALLENBERG LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is IES CALLENBERG LTD located?
| Registered Office Address | Lomond House Wellington Circle AB12 3JG Altens Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IES CALLENBERG LTD?
| Company Name | From | Until |
|---|---|---|
| INTEGRATED ENGINEERING SERVICES (ABERDEEN) LIMITED | Jan 30, 1984 | Jan 30, 1984 |
| KLINTOX LIMITED | Jan 04, 1984 | Jan 04, 1984 |
What are the latest accounts for IES CALLENBERG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IES CALLENBERG LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for IES CALLENBERG LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Per Thomas Forsstrom as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Jan 10, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Jan 10, 2018 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Feb 13, 2018 | 2 pages | PSC09 | ||
Termination of appointment of Henrietta Arukwe as a director on Oct 13, 2017 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||
Appointment of Mr Michael Daniel Bornak as a director on Dec 20, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Jan Petter Traaholt as a director on Dec 16, 2016 | 1 pages | TM01 | ||
Who are the officers of IES CALLENBERG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 187014210001 | ||||||||||||||
| BORNAK, Michael Daniel | Director | Lomond House Wellington Circle AB12 3JG Altens Aberdeen | United States | American | 221097560001 | |||||||||||||
| LOCKHEAD, Stuart Anthony | Director | Lomond House Wellington Circle AB12 3JG Altens Aberdeen | United Kingdom | British | 180675270001 | |||||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Scotland |
| 79799970001 | ||||||||||||||
| DAVIES WOOD SUMMERS LLP | Secretary | Albyn Terrace AB10 1YP Aberdeen 8 Aberdeenshire United Kingdom |
| 109053950001 | ||||||||||||||
| MACKIE & DEWAR | Secretary | 18 Bon-Accord Square AB11 6YP Aberdeen | 4655750001 | |||||||||||||||
| ARUKWE, Henrietta | Director | Lomond House Wellington Circle AB12 3JG Altens Aberdeen | Norway | Norwegian | 198336220001 | |||||||||||||
| DUNLEVY, James Taylor | Director | Lomond House Wellington Circle AB12 3JG Altens Aberdeen | United Kingdom | British | 207620001 | |||||||||||||
| DUNLEVY, Rosaleen Elizabeth | Director | Lomond House Wellington Circle AB12 3JG Altens Aberdeen | Scotland | British | 207630001 | |||||||||||||
| EDMOND, John | Director | Lomond House Wellington Circle AB12 3JG Altens Aberdeen | Scotland | British | 91035470002 | |||||||||||||
| FINNIE, Gordon | Director | Lomond House Wellington Circle AB12 3JG Altens Aberdeen | United Kingdom | British | 1171360010 | |||||||||||||
| FLO, Thomas | Director | 0282 Oslo Soervangen 16 Norway | Norway | Norwegian | 187014220001 | |||||||||||||
| FORSSTROM, Per Thomas | Director | Lomond House Wellington Circle AB12 3JG Altens Aberdeen | Sweden | Swedish | 198336210001 | |||||||||||||
| HUNDSEID, Helle | Director | 1396 Billingstad Åsløkkveien 51 Norway | Norway | Norwegian | 187022970001 | |||||||||||||
| TRAAHOLT, Jan Petter | Director | Se-654 55 Karlstad Gylleniusgatan 3 Sweden | Sweden | Swedish | 115016310001 |
What are the latest statements on persons with significant control for IES CALLENBERG LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 10, 2017 | Jan 10, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0