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CALADH LTD

CALADH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALADH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC494765
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CALADH LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CALADH LTD located?

    Registered Office Address
    C/O D M Mcnaught & Co Ltd
    166 Buchanan Street
    G1 2LW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALADH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CALADH LTD?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for CALADH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    		SH01
    incorporationJan 12, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CALADH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCRORY, David Andrew
    Moor Road
    G63 9EY Strathblane
    Caladh
    Scotland
    		Director
    Moor Road
    G63 9EY Strathblane
    Caladh
    Scotland
    		ScotlandBritish141622170001
    MCCRORY, Karen Elizabeth
    Moor Road
    G63 9EY Strathblane
    Caladh
    Scotland
    		Director
    Moor Road
    G63 9EY Strathblane
    Caladh
    Scotland
    		ScotlandBritish193990160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALADH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Elizabeth Mccrory
    166 Buchanan Street
    G1 2LW Glasgow
    C/O D M Mcnaught & Co Ltd
    Scotland
    		Apr 06, 2016
    166 Buchanan Street
    G1 2LW Glasgow
    C/O D M Mcnaught & Co Ltd
    Scotland
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Andrew Mccrory
    166 Buchanan Street
    G1 2LW Glasgow
    C/O D M Mcnaught & Co Ltd
    Scotland
    		Apr 06, 2016
    166 Buchanan Street
    G1 2LW Glasgow
    C/O D M Mcnaught & Co Ltd
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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