CALECON (HOLDINGS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CALECON (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CALECON (HOLDINGS) LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: SC325563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALECON (HOLDINGS) LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: SC325563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALECON (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O THOMSON COOPER ACCOUNTANTS
EDINBURGH
EH3 7BD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO. 428) LIMITED (until 10/07/2007)
YORK PLACE (NO. 428) LIMITED (until 10/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN FINNIGAN | Aug 1962 | British | Director | 2007-07-10 | CURRENT |
CATRIONA MARY SMYTH | Aug 1963 | British | Director | 2023-08-23 | CURRENT |
MRS VIVIENNE MARIE COCKBURN | Jun 1968 | British | Director | 2007-07-10 UNTIL 2011-08-30 | RESIGNED |
MR PETER DAVID WALKER EWART | Feb 1978 | British | Director | 2012-01-04 UNTIL 2023-08-23 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-15 UNTIL 2007-07-23 | RESIGNED | ||
MR PETER DAVID WALKER EWART | Secretary | 2011-08-30 UNTIL 2023-08-23 | RESIGNED | ||
MRS VIVIENNE MARIE COCKBURN | Jun 1968 | British | Secretary | 2007-07-23 UNTIL 2011-08-30 | RESIGNED |
MORTON FRASER DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-15 UNTIL 2007-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Finnigan | 2016-04-06 | 8/1962 | Edinburgh | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CALECON_(HOLDINGS)_LIMITE - Accounts | 2023-09-28 | 31-12-2022 | £211 Cash £146,731 equity |
CALECON_(HOLDINGS)_LIMITE - Accounts | 2022-09-23 | 31-12-2021 | £12 Cash £146,632 equity |
CALECON_(HOLDINGS)_LIMITE - Accounts | 2021-09-28 | 31-12-2020 | £72 Cash £146,692 equity |
CALECON_(HOLDINGS)_LIMITE - Accounts | 2020-12-25 | 31-12-2019 | £132 Cash £146,752 equity |
CALECON_(HOLDINGS)_LIMITE - Accounts | 2019-10-01 | 31-12-2018 | £192 Cash £146,812 equity |