CALERO MDSL LIMITED
Overview
| Company Name | CALERO MDSL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC225788 |
| 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 CALERO MDSL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CALERO MDSL LIMITED located?
| Registered Office Address | 40 Torphichen Street Fourth Floor EH3 8JB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALERO MDSL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALERO SOFTWARE LIMITED | Aug 21, 2018 | Aug 21, 2018 |
| VEROPATH LIMITED | Sep 28, 2015 | Sep 28, 2015 |
| INTELLIGENTCOMMS LIMITED | Oct 26, 2004 | Oct 26, 2004 |
| INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED | May 23, 2003 | May 23, 2003 |
| INTERROGATING COMMUNICATIONS LIMITED | Nov 28, 2001 | Nov 28, 2001 |
What are the latest accounts for CALERO MDSL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CALERO MDSL LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for CALERO MDSL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC2257880002, created on Sep 18, 2024 | 21 pages | MR01 | ||||||||||
Registration of charge SC2257880003, created on Sep 18, 2024 | 94 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian J Brady as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darian Hong as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Calero Software Llc as a person with significant control on Jul 16, 2021 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed calero software LIMITED\certificate issued on 25/03/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Termination of appointment of Charles Layne as a director on Oct 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Charles Layne as a director on Jul 22, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Gilbert as a director on Jul 22, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Brady as a director on Jul 22, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of CALERO MDSL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Scott | Director | Torphichen Street Fourth Floor EH3 8JB Edinburgh 40 Scotland | United States | American | President | 274386820001 | ||||||||
| HONG, Darian | Director | Torphichen Street Fourth Floor EH3 8JB Edinburgh 40 Scotland | United States | American | Chief Financial Officer | 322612710001 | ||||||||
| CAMPBELL, Hew | Secretary | Castle Street EH2 3AP Edinburgh 7 | British | 171165350001 | ||||||||||
| HARRISON, Iain Gordon | Secretary | Hanzie Lodge Highland Road, By Gilmerton PH7 3LJ Crieff Perthshire | British | 115639590001 | ||||||||||
| RODGER, Graeme John | Secretary | 3 Windsor Drive FK1 5QN Falkirk | British | 34884920002 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||||||
| D M COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 |
| 155869160001 | ||||||||||
| MCKAY NORWELL WS | Secretary | 5 Rutland Square EH1 2AX Edinburgh Midlothian | 79151900001 | |||||||||||
| PJW CORPORATE LIMITED | Secretary | Walker Street EH3 7LJ Edinburgh 8 Scotland |
| 250890010001 | ||||||||||
| VIALEX COMPANY SECRETARIAL SERVICES LIMITED | Secretary | c/o Paul Jarman-Williams 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland |
| 157739150001 | ||||||||||
| BELL, Michael | Director | Walker Street EH3 7LH Edinburgh 8 United Kingdom | England | British | None | 59315440002 | ||||||||
| BOOKER, David Leslie | Director | Torphichen Street Fourth Floor EH3 8JB Edinburgh 40 Scotland | England | British | Director | 91947820001 | ||||||||
| BOOKER, David Leslie | Director | c/o Intelligentcomms Limited Castle Street EH2 3AP Edinburgh 7 Midlothian Scotland | England | British | Company Director | 91947820001 | ||||||||
| BOOKER, David Leslie | Director | Charlotte Square EH2 4DF Edinburgh 16 | England | British | None | 91947820001 | ||||||||
| BRADY, Brian J | Director | Torphichen Street Fourth Floor EH3 8JB Edinburgh 40 Scotland | United States | American | Chief Financial Officer | 273415670001 | ||||||||
| CHEYNE, David | Director | Woodlands Road Ashurst SO40 7AH Southampton 98 | England | British | Director | 147592570001 | ||||||||
| FLETCHER, Carol Joy | Director | 12 Dean Park Crescent EH4 1PH Edinburgh Midlothian | British | Company Director | 875180002 | |||||||||
| FRAYSSE, Jean Marc | Director | 56 Christchurch Street SW3 4AR London | United Kingdom | French | Director | 102178000001 | ||||||||
| HALBARD, Christopher Neal | Director | c/o Intelligentcomms Limited Castle Street EH2 3AP Edinburgh 7 Midlothian Scotland | United Kingdom | British | Company Director | 152748570001 | ||||||||
| HALBARD, Christopher Neal | Director | Castle Street EH2 3AP Edinburgh 7 United Kingdom | United Kingdom | British | Chartered Accountant | 152748570001 | ||||||||
| HUNT, Kelly Phillips | Director | Northridge Road Suite 450 Atlanta 375 Georgia 30350 United States | United States | American | Accountant | 245754500001 | ||||||||
| JURASEK, Christopher | Director | Walker Street EH3 7LH Edinburgh 8 United Kingdom | United States | American | Ceo | 248424140001 | ||||||||
| KAVANAUGH, John Lawrence | Director | Nussteads Farm CO6 5DN Polstead Suffolk | United Kingdom | British | Insurance Broker | 22771480007 | ||||||||
| KIPLING, David Garrie | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | Director | 103815340001 | ||||||||
| LAYNE, Charles | Director | Torphichen Street Fourth Floor EH3 8JB Edinburgh 40 Scotland | United States | American | Chief Executive Officer | 274387030001 | ||||||||
| MITCHELL, Stuart James | Director | Castle Street EH2 3AP Edinburgh 7 United Kingdom | United Kingdom | British | Director | 165110060002 | ||||||||
| MOORE, Nigel Sandford Johnson | Director | Vinesgate Brasted Chart TN16 1LR Westerham Kent | United Kingdom | British | Chartered Accountant | 93294300001 | ||||||||
| NOON, Michelle | Director | Torphichen Street Fourth Floor EH3 8JB Edinburgh 40 Scotland | United States | American | Director | 248148940001 | ||||||||
| PAJER, Joseph Steven | Director | Jefferson Road 14632 Rochester 1565 New York United States | United States | American | Business Executive | 265585280001 | ||||||||
| PAJER, Joseph Steven | Director | Jefferson Road Rochester 1565 New York 14632 United States | United States | American | Business Executive | 265585280001 | ||||||||
| POTTINGER, Steven Charles | Director | 12 Dean Park Crescent EH4 1PH Edinburgh | British | Solicitor | 47734750002 | |||||||||
| STEWART-BROWN, Brian Trevor | Director | Donnington Castle House Castle Lane RG14 2LE Newbury Berkshire | Great Britain | British | Businessman | 124978530001 | ||||||||
| TYSER, Peter Hugh | Director | Scremerston Town Farm Scremerston TD15 2SY Berwick Upon Tweed | United Kingdom | British | Company Director | 82449550001 | ||||||||
| TYSER, Walter | Director | Summer Hill House EH34 5BD Pencaitland East Lothian | Scotland | British | Company Director | 83293760002 | ||||||||
| WHITING, Nicola | Director | Honeywell Court Stepps G33 6GN Glasgow 7 | Scotland | British | Director | 113141090003 |
Who are the persons with significant control of CALERO MDSL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Calero Software Llc | Jul 18, 2018 | Eagle’S Landing Business Park Building 100, Suite 120, 1565 Jefferson Road Rochester Eagle’S Landing Business Park Ny 14623 United States | Yes | ||||||||
| |||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CALERO MDSL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2021 | 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 | |
| Nov 28, 2016 | Jul 18, 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 |
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