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CALABURN PROPERTY DEVELOPMENTS LTD

CALABURN PROPERTY DEVELOPMENTS LTD

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

    • Overview

    Company NameCALABURN PROPERTY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC755092
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CALABURN PROPERTY DEVELOPMENTS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CALABURN PROPERTY DEVELOPMENTS LTD located?

    Registered Office Address
    3 Pentland Court
    Bilston
    EH25 9TA Roslin
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALABURN PROPERTY DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CALABURN PROPERTY DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for CALABURN PROPERTY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 12, 2023

    Statement of capital on Jan 12, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CALABURN PROPERTY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKHALL, Andrew Christopher
    Calaburn Farm
    TD9 7NU Hawick
    Wood Bungalow Calaburn
    United Kingdom
    		Director
    Calaburn Farm
    TD9 7NU Hawick
    Wood Bungalow Calaburn
    United Kingdom
    		United KingdomScottishArchitectural Technologist304150410001
    BLACKHALL, Andrew Peter
    Pentland Court
    Bilston
    EH25 9TA Roslin
    3
    Scotland
    		Director
    Pentland Court
    Bilston
    EH25 9TA Roslin
    3
    Scotland
    		ScotlandScottishDesigner54426340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALABURN PROPERTY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Peter Blackhall
    Pentland Court
    Bilston
    EH25 9TA Roslin
    3
    Scotland
    		Jan 12, 2023
    Pentland Court
    Bilston
    EH25 9TA Roslin
    3
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew Christopher Blackhall
    Calaburn Farm
    TD9 7NU Hawick
    Wood Bungalow Calaburn
    United Kingdom
    		Jan 12, 2023
    Calaburn Farm
    TD9 7NU Hawick
    Wood Bungalow Calaburn
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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