CALEBRIDGE LIMITED
Overview
| Company Name | CALEBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC201077 |
| 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 CALEBRIDGE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CALEBRIDGE LIMITED located?
| Registered Office Address | Unit 4, Glencairn Industrial Estate, Kilmarnock KA1 4AY Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEBRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CALEBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for CALEBRIDGE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Hugh Wallace as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 26, 2025 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Alfred James Mcmillan as a director on Oct 28, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Elizabeth Boyle as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Oct 26, 2023 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Oct 26, 2022 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Oct 26, 2019 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jan 09, 2019
| 3 pages | SH06 | ||||||
Who are the officers of CALEBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, Mark John Brown | Director | 2 Colonsay Place KA3 2GN Kilmarnock Ayrshire | Scotland | British | 67028840003 | |||||
| OPRAY, Gordon Barclay | Director | Station Gate KA17 0AT Darvel 3 Ayrshire Scotland | Scotland | British | 1131400002 | |||||
| OPRAY, John | Director | Unit 4, Glencairn Industrial Estate, Kilmarnock KA1 4AY Ayrshire | Scotland | British | 261780730001 | |||||
| MCKELL, Margaret | Secretary | 8 Persian Sands KA16 9AY Newmilns Ayrshire | British | Office Manager | 67028720003 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BOYLE, Elizabeth | Director | 108 Mayfield Avenue KA1 5DZ Hurlford Ayrshire | Scotland | British | Sales Ledger Clerk | 67028820004 | ||||
| MCKELL, Margaret | Director | 8 Persian Sands KA16 9AY Newmilns Ayrshire | Scotland | British | Office Manager | 67028720003 | ||||
| MCMILLAN, Alfred James | Director | 7 Girvan Crescent KA16 9BE Newmilns Ayrshire | Scotland | British | Factory Supervisor | 67029060004 | ||||
| STEWART, James | Director | 13 Riccarton Road Hurlford KA1 5AH Kilmarnock Ayrshire | British | Area Manager | 68377650001 | |||||
| WALLACE, Hugh | Director | 8 Borebrae Crescent KA16 9EP Newmilns Ayrshire | Scotland | British | 400110002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CALEBRIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Barclay Opray | Apr 06, 2016 | Unit 4, Glencairn Industrial Estate, Kilmarnock KA1 4AY Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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