CALSUM PROPERTY LTD
Overview
| Company Name | CALSUM PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC788489 |
| 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 CALSUM PROPERTY LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CALSUM PROPERTY LTD located?
| Registered Office Address | Duneden Business Centre Harrison Road DD2 3SN Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALSUM PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CALSUM PROPERTY LTD?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for CALSUM PROPERTY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Affinity House Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland to Duneden Business Centre Harrison Road Dundee DD2 3SN on Sep 09, 2024 | 1 pages | AD01 | ||||||||||||||
Registration of charge SC7884890001, created on Mar 27, 2024 | 22 pages | MR01 | ||||||||||||||
Registered office address changed from C/O Caltech Stannergate Road Dundee DD1 3NA Scotland to Affinity House Affinity Business Centre Harrison Road Dundee DD2 3SN on Mar 15, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Miss Niki Michelle Bain as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Anne Victoria Reilly as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Unit N Scott Way West Pitkerro Industrial Estate Dundee DD5 3RX Scotland to C/O Caltech Stannergate Road Dundee DD1 3NA on Feb 09, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Matthew David Mccallum as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas David James Mcgill as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CALSUM PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Niki Michelle | Director | Harrison Road DD2 3SN Dundee Duneden Business Centre Scotland | Scotland | British | Director | 209812540001 | ||||
| REILLY, Anne Victoria | Director | Harrison Road DD2 3SN Dundee Duneden Business Centre Scotland | Scotland | British | Director | 209812560001 | ||||
| RENWICK, Andrew Howard | Director | Harrison Road DD2 3SN Dundee Duneden Business Centre Scotland | Scotland | British | Managing Director | 269744940001 | ||||
| RENWICK, Fraser Peter | Director | Harrison Road DD2 3SN Dundee Duneden Business Centre Scotland | Scotland | British | Sales Director | 176707260002 | ||||
| MCCALLUM, Matthew David | Director | Scott Way West Pitkerro Industrial Estate DD5 3RX Dundee Unit N Scotland | Scotland | British | Company Director | 262079090001 | ||||
| MCGILL, Nicholas David James | Director | Scott Way West Pitkerro Industrial Estate DD5 3RX Dundee Unit N Scotland | Scotland | British | Company Director | 315651100001 |
What are the latest statements on persons with significant control for CALSUM PROPERTY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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