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CALDERQUEST LIMITED

CALDERQUEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALDERQUEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC173020
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALDERQUEST LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CALDERQUEST LIMITED located?

    Registered Office Address
    Woodville
    Parkland Of Murroes
    DD5 3PB Kellas Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALDERQUEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CALDERQUEST LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for CALDERQUEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		6 pagesAA

    Registration of charge SC1730200011, created on Jul 10, 2020

    		4 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Mar 05, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Cessation of Karen Mcconville as a person with significant control on Feb 27, 2020

    		1 pagesPSC07

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of CALDERQUEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONVILLE, Karen
    Woodville
    Parklands Of Murroes, Kellas
    DD5 3PD Dundee
    Angus
    Scotland
    		Secretary
    Woodville
    Parklands Of Murroes, Kellas
    DD5 3PD Dundee
    Angus
    Scotland
    		British51834900002
    MCCONVILLE, Joseph Stephen
    Woodville
    Parkland Of Murroes
    DD5 3PB Kellas Dundee
    		Director
    Woodville
    Parkland Of Murroes
    DD5 3PB Kellas Dundee
    		United KingdomScottish1370690001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALDERQUEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Mcconville
    Woodville
    Parkland Of Murroes
    DD5 3PB Kellas Dundee
    		Apr 06, 2016
    Woodville
    Parkland Of Murroes
    DD5 3PB Kellas Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Stephen Mcconville
    Woodville
    Parkland Of Murroes
    DD5 3PB Kellas Dundee
    		Apr 06, 2016
    Woodville
    Parkland Of Murroes
    DD5 3PB Kellas Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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