CALLENDAR HOLDINGS LTD.
Overview
| Company Name | CALLENDAR HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC637741 |
| 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 CALLENDAR HOLDINGS LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is CALLENDAR HOLDINGS LTD. located?
| Registered Office Address | 2 Melville Street FK1 1HZ Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALLENDAR HOLDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CALLENDAR HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for CALLENDAR HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kerry Louise Grugen as a secretary on Jun 17, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kerry Louise Grugen as a director on Jun 17, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CALLENDAR HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUGEN, Gary Charles Joseph | Director | Melville Street FK1 1HZ Falkirk 2 Scotland | Scotland | British | 151268390001 | |||||
| MORRIS, Christopher | Director | Melville Street FK1 1HZ Falkirk 2 Scotland | Scotland | British | 352490002 | |||||
| GRUGEN, Kerry Louise | Secretary | Melville Street FK1 1HZ Falkirk 2 Scotland | 261082850001 | |||||||
| GRUGEN, Kerry Louise | Director | Melville Street FK1 1HZ Falkirk 2 Scotland | Scotland | British | 160946040001 |
Who are the persons with significant control of CALLENDAR HOLDINGS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Morris | Aug 02, 2019 | Melville Street FK1 1HZ Falkirk 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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