CALTECH LIFTS LIMITED
Overview
| Company Name | CALTECH LIFTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC256589 |
| 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 CALTECH LIFTS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is CALTECH LIFTS LIMITED located?
| Registered Office Address | Duneden Business Centre Harrison Road DD2 3SN Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALTECH LIFTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALTECH LIMITED | Oct 17, 2003 | Oct 17, 2003 |
| CASTLELAW (NO.475) LIMITED | Sep 25, 2003 | Sep 25, 2003 |
What are the latest accounts for CALTECH LIFTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CALTECH LIFTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for CALTECH LIFTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 14 pages | AA | ||||||||||
Registered office address changed from Duneden Business Centre Duneden Business Centre Harrison Road Dundee DD2 3SN United Kingdom to Duneden Business Centre Harrison Road Dundee DD2 3SN on Dec 12, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Scott Carnegie on Dec 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland to Duneden Business Centre Duneden Business Centre Harrison Road Dundee DD2 3SN on Sep 09, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Stannergate Road Dundee DD1 3NA to Affinity Business Centre Harrison Road Dundee DD2 3SN on Jul 12, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Mrs Linda Jean Renwick as a director on Jan 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
legacy | 13 pages | RP04CS01 | ||||||||||
Confirmation statement made on Sep 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Mr Fraser Peter Renwick on Mar 14, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CALTECH LIFTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REILLY, Anne Victoria | Secretary | Harrison Road DD2 3SN Dundee Duneden Business Centre Scotland | British | Accountant | 125254880001 | |||||
| CARNEGIE, Scott | Director | Harrison Road DD2 3SN Dundee Duneden Business Centre Scotland | Scotland | British | Director | 214269190002 | ||||
| RENWICK, Andrew Howard | Director | Harrison Road DD2 3SN Dundee Duneden Business Centre Scotland | Scotland | British | Managing Director | 176707620001 | ||||
| RENWICK, Fraser Peter | Director | Harrison Road DD2 3SN Dundee Duneden Business Centre Scotland | Scotland | British | Technical Sales Engineer | 176707260002 | ||||
| RENWICK, Howard | Director | Harrison Road DD2 3SN Dundee Duneden Business Centre Scotland | Scotland | British | Director | 94830780001 | ||||
| RENWICK, Linda Jean | Director | Harrison Road DD2 3SN Dundee Duneden Business Centre Scotland | Scotland | British | Director | 267061540001 | ||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| HUTCHESON, Iain Henderson | Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | Solicitor | 54224650001 |
Who are the persons with significant control of CALTECH LIFTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Howard Renwick | Apr 06, 2016 | Harrison Road DD2 3SN Dundee Duneden Business Centre Scotland | 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