IES CALLENBERG LTD: Filings

  • Overview

    Company NameIES CALLENBERG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC086113
    JurisdictionScotland
    Date of Creation

    What are the latest filings for IES CALLENBERG LTD?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Dec 31, 2014 with full list of shareholders

    21 pagesAR01
    Annotations
    DateAnnotation
    May 22, 2026Replacement This is a replacement of an AR01 that was originally registered on 12/01/2015.

    Annual return made up to Dec 31, 2015 with full list of shareholders

    20 pagesAR01
    Annotations
    DateAnnotation
    May 22, 2026Replacement This is a replacement of an AR01 that was originally registered on 14/01/2016.

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Michael Daniel Bornak as a director on Oct 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Termination of appointment of Per Thomas Forsstrom as a director on Mar 01, 2023

    1 pagesTM01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    28 pagesAA

    Confirmation statement made on Jan 10, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    21 pagesAA

    Confirmation statement made on Jan 10, 2018 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Feb 13, 2018

    2 pagesPSC09

    Termination of appointment of Henrietta Arukwe as a director on Oct 13, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    22 pagesAA

    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