co
Corporate
Observer
Homepage
Data
Great Britain
Company
CALBARRIE (GLASGOW) LIMITED
Filings

CALBARRIE (GLASGOW) LIMITED: Filings

    • Overview

    Company NameCALBARRIE (GLASGOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC338205
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CALBARRIE (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Roy Murray Mcgregor on Mar 24, 2026

    		2 pagesCH01

    Change of details for Mr Roy Murray Mcgregor as a person with significant control on Mar 23, 2026

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    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 pagesAD01

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on Jan 11, 2024

    		1 pagesTM02

    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 pagesAD01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    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 pagesAD01

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 20, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Termination of appointment of Roger William Fawcett as a director on May 31, 2021

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 21, 2021

    • Capital: GBP 80
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		12 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01
    23Next

    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