CALTECH LIFTS LIMITED -
Company Profile | Company Filings |
Overview
CALTECH LIFTS LIMITED is a Private Limited Company from and has the status: Active.
CALTECH LIFTS LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: SC256589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CALTECH LIFTS LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: SC256589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CALTECH LIFTS LIMITED -
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
STANNERGATE ROAD
DD1 3NA
This Company Originates in : United Kingdom
Previous trading names include:
CALTECH LIMITED (until 17/10/2016)
CALTECH LIMITED (until 17/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDA JEAN RENWICK | Oct 1955 | British | Director | 2020-01-30 | CURRENT |
MR HOWARD RENWICK | Sep 1946 | British | Director | 2003-12-22 | CURRENT |
MR FRASER PETER RENWICK | Jun 1985 | British | Director | 2013-03-05 | CURRENT |
MR ANDREW HOWARD RENWICK | May 1982 | British | Director | 2013-03-05 | CURRENT |
MR SCOTT CARNEGIE | Mar 1961 | United Kingdom | Director | 2016-07-05 | CURRENT |
MS ANNE VICTORIA REILLY | Jul 1978 | Secretary | 2007-09-06 | CURRENT | |
THORNTONS WS | Corporate Secretary | 2003-09-25 UNTIL 2004-11-30 | RESIGNED | ||
THORNTONS LAW LLP | Corporate Secretary | 2004-12-01 UNTIL 2007-09-06 | RESIGNED | ||
MR IAIN HENDERSON HUTCHESON | Nov 1962 | British | Director | 2003-09-25 UNTIL 2003-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Howard Renwick | 2016-04-06 | 5/1982 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CALTECH_LIFTS_LIMITED - Accounts | 2023-05-05 | 31-10-2022 | £152,060 Cash £380,163 equity |
Caltech Lifts Limited Filleted accounts for Companies House (small and micro) | 2022-04-02 | 31-10-2021 | £307,740 Cash £388,651 equity |
Caltech Lifts Limited Filleted accounts for Companies House (small and micro) | 2021-06-03 | 31-10-2020 | £266,000 Cash £457,044 equity |
Caltech Lifts Limited Filleted accounts for Companies House (small and micro) | 2020-03-14 | 31-10-2019 | £301,722 Cash £396,396 equity |
Caltech Lifts Limited Filleted accounts for Companies House (small and micro) | 2019-03-01 | 31-10-2018 | £210,014 Cash £348,166 equity |
Caltech Lifts Limited Small abridged accounts | 2018-04-05 | 31-10-2017 | £209,599 Cash £286,490 equity |