CALDER CAMPERS LIMITED

CALDER CAMPERS LIMITED

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

    Company NameCALDER CAMPERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC534391
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CALDER CAMPERS LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CALDER CAMPERS LIMITED located?

    Registered Office Address
    17 Camps Road
    Camps Industrial Estate
    EH27 8DF Kirknewton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALDER CAMPERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CALDER CAMPERS LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for CALDER CAMPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Registration of charge SC5343910001, created on Jan 04, 2024

    4 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Angela Officer as a director on Mar 09, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Change of details for Mrs Angela Officer as a person with significant control on Aug 27, 2020

    2 pagesPSC04

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Current accounting period shortened from May 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    6 pagesAA

    Appointment of Mr Dee Ireland as a director on Nov 16, 2017

    2 pagesAP01

    Termination of appointment of Alexander Macpherson Sutherland as a director on Nov 15, 2017

    1 pagesTM01

    Confirmation statement made on May 03, 2017 with updates

    4 pagesCS01

    Notification of Angela Officer as a person with significant control on May 04, 2016

    2 pagesPSC01

    Who are the officers of CALDER CAMPERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRELAND, Dee
    Camps Road
    Camps Industrial Estate
    EH27 8DF Kirknewton
    17
    Scotland
    Director
    Camps Road
    Camps Industrial Estate
    EH27 8DF Kirknewton
    17
    Scotland
    ScotlandBritish182750810001
    OFFICER, Angela
    Camps Road
    Camps Industrial Estate
    EH27 8DF Kirknewton
    17
    Scotland
    Director
    Camps Road
    Camps Industrial Estate
    EH27 8DF Kirknewton
    17
    Scotland
    United KingdomBritish207771920001
    SUTHERLAND, Alexander Macpherson
    Camps Road
    Camps Industrial Estate
    EH27 8DF Kirknewton
    17
    Scotland
    Director
    Camps Road
    Camps Industrial Estate
    EH27 8DF Kirknewton
    17
    Scotland
    ScotlandBritish93363280001

    Who are the persons with significant control of CALDER CAMPERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Macpherson Sutherland
    Camps Road
    Camps Industrial Estate
    EH27 8DF Kirknewton
    17
    Scotland
    May 04, 2016
    Camps Road
    Camps Industrial Estate
    EH27 8DF Kirknewton
    17
    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.
    Mrs Angela Elizabeth Officer
    Bonnington Road
    Wilkieston
    EH27 8BD Kirknewton
    7
    Scotland
    May 04, 2016
    Bonnington Road
    Wilkieston
    EH27 8BD Kirknewton
    7
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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