CALOR PROPERTIES SCOTLAND LIMITED
Overview
| Company Name | CALOR PROPERTIES SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC423863 |
| 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 CALOR PROPERTIES SCOTLAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CALOR PROPERTIES SCOTLAND LIMITED located?
| Registered Office Address | C/O BRODIES LLP Capital Square 58 Morrison Street EH3 8BP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALOR PROPERTIES SCOTLAND 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 CALOR PROPERTIES SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for CALOR PROPERTIES SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Rengenier Jacob Van Emmerik as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Michael John Dillon as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rogerio Lopes on Apr 30, 2023 | 2 pages | CH01 | ||
Termination of appointment of Shaun Peter Macdonald as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Rogerio Lopes as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew Quentin Hickin as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Appointment of Mr Thomas Michael John Dillon as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Mark Wood as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Capital Square 58 Morrison Street Edinburgh EH3 8BP on Apr 13, 2022 | 2 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shaun Peter Macdonald as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adam Euan Thompson as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Matthew Quentin Hickin on Dec 12, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Who are the officers of CALOR PROPERTIES SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL-ROWAN, Rowan Diane | Secretary | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | British | 181139580001 | ||||||
| LOPES, Rogerio | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square | England | Brazilian | Ceo | 301203980002 | ||||
| VAN EMMERIK, Rengenier Jacob | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square | Netherlands | Dutch | Cfo | 329009850001 | ||||
| WHORTON, Clive James | Secretary | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | British | 169736650001 | ||||||
| DILLON, Thomas Michael John | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square | England | British | Cfo | 299893540001 | ||||
| HICKIN, Matthew Quentin | Director | Atholl Crescent EH3 8HA Edinburgh 15 | England | British | Ceo | 324637570001 | ||||
| MACDONALD, Shaun Peter | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square | England | British | Operations Director | 269320760001 | ||||
| RENNIE, Stephen | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House United Kingdom | United Kingdom | British | Managing Director | 126918100001 | ||||
| THOMPSON, Adam Euan | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House United Kingdom | England | British | Operations Director | 166426260002 | ||||
| WOOD, Jonathan Mark | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | Finance Director | 217139300003 |
Who are the persons with significant control of CALOR PROPERTIES SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calor Gas Limited | Apr 06, 2016 | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House England | No | ||||||||||
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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