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CALLENDAR ESTATE (BIOMASS) LIMITED - Callender Estate Office, Slamannan Road, Falkirk, FK1 5LX, United Kingdom
Company Information
- Company registration number
- SC362480
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Callender Estate Office
- Slamannan Road
- Falkirk
- FK1 5LX Callender Estate Office, Slamannan Road, Falkirk, FK1 5LX UK
Management
- Managing Directors
- AITKENHEAD, James Alister
- SCHNEIDER, Emma
- WEDDERBURN, Alexander Guy
- Company secretaries
- AS COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-10
- Age Of Company 2009-07-10 14 years
- SIC/NACE
- 02400
Ownership
- Beneficial Owners
- Mr Alister Aitkenhead
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2021-07-24
- Last Date: 2020-07-10
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CALLENDAR ESTATE (BIOMASS) LIMITED Company Description
- CALLENDAR ESTATE (BIOMASS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC362480. Its current trading status is "live". It was registered 2009-07-10. It has declared SIC or NACE codes as "02400". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-10.It can be contacted at Callender Estate Office .
Get CALLENDAR ESTATE (BIOMASS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callendar Estate (Biomass) Limited - Callender Estate Office, Slamannan Road, Falkirk, FK1 5LX, United Kingdom
- 2009-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-12-18) - PSC09
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notification-of-a-person-with-significant-control (2020-12-18) - PSC01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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capital-allotment-shares (2018-12-04) - SH01
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confirmation-statement-with-no-updates (2018-08-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-09-18) - AP04
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termination-secretary-company-with-name-termination-date (2014-09-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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capital-allotment-shares (2012-04-27) - SH01
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resolution (2012-04-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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change-person-director-company-with-change-date (2011-07-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-16) - CH04
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change-person-director-company-with-change-date (2010-07-16) - CH01
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change-account-reference-date-company-previous-shortened (2010-05-24) - AA01
keyboard_arrow_right 2009
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incorporation-company (2009-07-10) - NEWINC
