CALTON BOOKS LTD - GLASGOW


Company Profile Company Filings

Overview

CALTON BOOKS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CALTON BOOKS LTD was incorporated 8 years ago on 29/03/2016 and has the registered number: SC530939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CALTON BOOKS LTD - GLASGOW

This company is listed in the following categories:
47610 - Retail sale of books in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT RAE Dec 1964 British Director 2016-03-29 CURRENT
ELAINE RAE Mar 1967 British Director 2016-03-29 UNTIL 2022-05-20 RESIGNED
MS SHAUNESSY RAE Dec 1991 Scottish Director 2022-05-27 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elaine Rae 2020-01-22 - 2020-07-26 3/1967 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Rae 2016-04-06 12/1964 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALTON BOOKS (SP) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ELAINE RAE & ASSOCIATES LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOCIALIST PRODUCTIONS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3FOLD LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3D PERSONNEL LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
365 SOFTWARE SOLUTIONS LIMITED GLASGOW UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
PAWS LOVING LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
AAC PROPERTY (SCOTLAND) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ABICARE HEALTH SOLUTIONS LTD GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 86101 - Hospital activities
A GREEN MANAGEMENT LTD GLASGOW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AC PROCESS ENGINEERING LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
MADME ESTATE LTD GLASGOW SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
ABRIS CONSULTING LTD GLASGOW SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.