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 14 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 30/09/2021.

CALECON (HOLDINGS) LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

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)

Confirmation Statements

Last Statement Next Statement Due
15/06/2021 29/06/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID WALKER EWART Feb 1978 British Director 2012-01-04 CURRENT
MR MARTIN FINNIGAN Aug 1962 British Director 2007-07-10 CURRENT
MR PETER DAVID WALKER EWART Secretary 2011-08-30 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2007-06-15 UNTIL 2007-07-12 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-15 UNTIL 2007-07-23 RESIGNED
MRS VIVIENNE MARIE COCKBURN Jun 1968 British Director 2007-07-10 UNTIL 2011-08-30 RESIGNED
MRS VIVIENNE MARIE COCKBURN Jun 1968 British Secretary 2007-07-23 UNTIL 2011-08-30 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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