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CALDERCRUIX EPHL LIMITED
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CALDERCRUIX EPHL LIMITED: Filings

    • Overview

    Company NameCALDERCRUIX EPHL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC723421
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CALDERCRUIX EPHL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland to 17 Fieldhead Square Glasgow G43 1HL on Apr 17, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    		5 pagesCS01

    Notification of Karlad Limited as a person with significant control on May 03, 2022

    		2 pagesPSC02

    Registration of charge SC7234210001, created on Apr 28, 2022

    		14 pagesMR01

    Cessation of Monie Ram Rickey Pooran as a person with significant control on May 03, 2022

    		1 pagesPSC07

    Cessation of David Massie as a person with significant control on May 03, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on May 03, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2022

    Statement of capital on Feb 16, 2022

    • Capital: GBP 2
    		SH01

    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