CALBARRIE (GLASGOW) LIMITED
Overview
| Company Name | CALBARRIE (GLASGOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC338205 |
| 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 CALBARRIE (GLASGOW) LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is CALBARRIE (GLASGOW) LIMITED located?
| Registered Office Address | 0/1 66 Highburgh Road G12 9EN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALBARRIE (GLASGOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.M.G. (SCOTLAND) LIMITED | Feb 20, 2008 | Feb 20, 2008 |
What are the latest accounts for CALBARRIE (GLASGOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CALBARRIE (GLASGOW) LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for CALBARRIE (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||
Registered office address changed from C/O Aab Business & Tax Advisory Llp 133 Finnieston Street Glasgow G3 8HB Scotland to 0/1 66 Highburgh Road Glasgow G12 9EN on Jul 25, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to C/O Aab Business & Tax Advisory Llp 133 Finnieston Street Glasgow G3 8HB on Feb 21, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on Jan 11, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on Sep 28, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on Apr 05, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Termination of appointment of Roger William Fawcett as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 21, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Roger William Fawcett on Jan 01, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CALBARRIE (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGREGOR, Roy Murray | Director | Southview Drive Bearsden G61 4HQ Glasgow 19 | United Kingdom | British | 128317770001 | |||||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||||||
| HARDIE CALDWELL SECRETARIES LIMITED | Secretary | c/o Hardie Caldwell Llp Tyndrum Street Citypoint 2 G4 0JY Glasgow 25 Scotland |
| 74586490002 | ||||||||||
| FAWCETT, Roger William | Director | Ladyloan Place G15 8LB Glasgow Unit 10 Scotland | United Kingdom | British | 179894430001 | |||||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of CALBARRIE (GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Murray Mcgregor | Apr 06, 2016 | Southview Drive Bearsden G61 4HQ Glasgow 19 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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