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CALDER CONSULTANCY LTD

CALDER CONSULTANCY LTD

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

    • Overview

    Company NameCALDER CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC585680
    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 CALDER CONSULTANCY LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CALDER CONSULTANCY LTD located?

    Registered Office Address
    6th Floor, Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALDER CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for CALDER CONSULTANCY LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Jan 14, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Change of details for Mr Stuart William Waddell as a person with significant control on Oct 02, 2019

    		2 pagesPSC04

    Director's details changed for Mr Stuart William Waddell on Oct 02, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 14, 2019 with updates

    		4 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2018

    Statement of capital on Jan 15, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CALDER CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADDELL, Stuart William
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		ScotlandBritishDirector4008770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALDER CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart William Waddell
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Jan 15, 2018
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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