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THE CALTON HOLDING GROUP LTD
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THE CALTON HOLDING GROUP LTD: Filings

    • Overview

    Company NameTHE CALTON HOLDING GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC731606
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE CALTON HOLDING GROUP LTD?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Nov 30, 2024

    		20 pagesAA

    Change of details for Mr Thomas William Ham as a person with significant control on May 16, 2025

    		2 pagesPSC04

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Laura Jayne Ferguson on May 16, 2025

    		2 pagesCH01

    Director's details changed for Mr Mark William Grattan Polson on May 16, 2025

    		2 pagesCH01

    Director's details changed for Mr Thomas William Ham on May 16, 2025

    		2 pagesCH01

    Director's details changed for Mr Gary Dale on May 16, 2025

    		2 pagesCH01

    Previous accounting period extended from May 31, 2024 to Nov 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 04, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Appointment of Mr Gary Dale as a director on Dec 19, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 07, 2026Replaced A replacement AP01 was registered on 07/01/2026.

    Registered office address changed from 30 Melville Street Edinburgh EH3 7HA Scotland to 8 Rutland Square Edinburgh EH1 2AS on Dec 19, 2023

    		1 pagesAD01

    Appointment of Ms Laura Jayne Ferguson as a director on Dec 19, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 19, 2023

    • Capital: GBP 2,969.43
    		3 pagesSH01

    Appointment of Mr Mark William Grattan Polson as a director on Oct 24, 2023

    		2 pagesAP01

    Change of details for Mr Thomas William Ham as a person with significant control on Oct 19, 2023

    		2 pagesPSC04

    Sub-division of shares on Oct 19, 2023

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    That the existing 2,584 ordinary shares of £1.00 each forming the issued share capital of the company be sub-divided into 2,584,000 ordinary shares of £0.001 each 19/10/2023
    		RES13

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 2,584
    		3 pagesSH01

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 05, 2022

    Statement of capital on May 05, 2022

    • Capital: GBP 1,292
    		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