CALPORT LIMITED
Overview
| Company Name | CALPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC336744 |
| 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 CALPORT LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
- Cargo handling for water transport activities (52241) / Transportation and storage
Where is CALPORT LIMITED located?
| Registered Office Address | The Harbour Shore Road PH2 8BB Perth Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CALPORT LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for CALPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Ross Macpherson Howie as a director on Mar 28, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Bruce Alexander Lamond as a secretary on Oct 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Murray Cowper as a secretary on Oct 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of CALPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMOND, Bruce Alexander | Secretary | Shore Road PH2 8BB Perth The Harbour Perthshire | 215700620001 | |||||||
| HOWIE, Ross Macpherson | Director | Shore Road PH2 8BB Perth The Harbour Perthshire | United Kingdom | British | 219440610001 | |||||
| HOWIE, Simon Macpherson | Director | Findony Farm Muckhart Road Dunning PH2 0RA Perth | Scotland | British | 50368000001 | |||||
| COWPER, David Murray | Secretary | 337 Blackness Road DD2 1SN Dundee Angus | British | 91632420001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HOWIE, Angus Macpherson | Director | Shore Road PH2 8BB Perth The Harbour Perthshire | United Kingdom | British | 104502690002 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of CALPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Macpherson Howie | Mar 29, 2017 | Shore Road PH2 8BB Perth The Harbour Perthshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Macpherson Howie | Apr 06, 2016 | Dunning PH2 0RA Perth Findony Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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