CALAL CONSULTANTS LTD

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

    Company NameCALAL CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC726413
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CALAL CONSULTANTS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CALAL CONSULTANTS LTD located?

    Registered Office Address
    4 North Guildry Street
    IV30 1JR Elgin
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALAL CONSULTANTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CALAL CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for CALAL CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 15, 2023 with updates

    4 pagesCS01

    Change of details for Mr Stewart Andrew Macdonald as a person with significant control on Sep 09, 2022

    2 pagesPSC04

    Change of details for Mr Stewart Andrew Macdonald as a person with significant control on Aug 15, 2022

    2 pagesPSC04

    Change of details for Mr Stewart Andrew Macdonald as a person with significant control on Jul 11, 2022

    2 pagesPSC04

    Change of details for Mr Stewart Andrew Macdonald as a person with significant control on Jun 09, 2022

    2 pagesPSC04

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 16, 2022

    Statement of capital on Mar 16, 2022

    • Capital: GBP 75
    • Capital: GBP 25
    SH01

    Who are the officers of CALAL CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Stewart Andrew
    North Guildry Street
    IV30 1JR Elgin
    4
    Scotland
    Director
    North Guildry Street
    IV30 1JR Elgin
    4
    Scotland
    ScotlandIrish65607330004
    STEWART, Lynn-Marie
    North Guildry Street
    IV30 1JR Elgin
    4
    Scotland
    Director
    North Guildry Street
    IV30 1JR Elgin
    4
    Scotland
    ScotlandBritish250785890001

    Who are the persons with significant control of CALAL CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Andrew Macdonald
    North Guildry Street
    IV30 1JR Elgin
    4
    Scotland
    Mar 16, 2022
    North Guildry Street
    IV30 1JR Elgin
    4
    Scotland
    No
    Nationality: Irish
    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.

    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