CALDOROSSO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCALDOROSSO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC456068
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALDOROSSO LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CALDOROSSO LIMITED located?

    Registered Office Address
    56 Ashton Lane
    G12 8SJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CALDOROSSO LIMITED?

    Previous Company Names
    Company NameFromUntil
    IRON BREWERY LIMITEDAug 05, 2013Aug 05, 2013

    What are the latest accounts for CALDOROSSO LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for CALDOROSSO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Mr Temple Douglas Mitchell Melville as a director on Nov 05, 2018

    2 pagesAP01

    Termination of appointment of Patrick Low as a director on Nov 05, 2018

    1 pagesTM01

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 500
    SH01

    Statement of capital following an allotment of shares on Aug 31, 2015

    • Capital: GBP 500
    3 pagesSH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed iron brewery LIMITED\certificate issued on 10/04/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2014

    Change company name resolution on Apr 06, 2014

    RES15
    change-of-nameApr 10, 2014

    Change of name by resolution

    NM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CALDOROSSO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, David
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    Secretary
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    180344600001
    MELVILLE, Temple Douglas Mitchell
    Ashton Lane
    G12 8SJ Glasgow
    56
    Director
    Ashton Lane
    G12 8SJ Glasgow
    56
    ScotlandScottish70318730002
    LOW, Patrick
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    Director
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    ScotlandBritish180344590001

    Who are the persons with significant control of CALDOROSSO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Temple Douglas Mitchell Melville
    Ashton Lane
    G12 8SJ Glasgow
    56
    Apr 06, 2016
    Ashton Lane
    G12 8SJ Glasgow
    56
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David James St Clair Low
    Ashton Lane
    G12 8SJ Glasgow
    56
    Apr 06, 2016
    Ashton Lane
    G12 8SJ Glasgow
    56
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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