Calor Properties Scotland Limited. net worth, address, company information. Free

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Calor Properties Scotland Limited (reg no SC423863) is a private limited company incorporated on 2012-05-10. This firm is located at C/O Brodies Llp, Capital Square, Edinburgh EH3 8BP. Calor Properties Scotland Limited operates Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Calor Properties Scotland Limited
Number	SC423863
Date of Incorporation:	2012-05-10
End of financial year:	31 December
Address:	C/o Brodies Llp, Capital Square, Edinburgh, EH3 8BP
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Rogerio L. (appointed on 17 October 2022), Thomas D. (appointment date: 01 September 2022). 1 secretary is also there: Rowan M. (appointed on 05 September 2013). The Companies House lists 1 person of significant control - Calor Gas Limited, a firm that can be reached at Athena Drive, Tachbrook Park, CV34 6RL Warwick. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Calor Gas Limited

6 April 2016

Address	Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00303703
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates May 10, 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On April 30, 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 10, 2022 filed on: 16th, November 2022 \| officers	Free Download (1 page)
(AP01) On October 17, 2022 new director was appointed. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (30 pages)
(TM01) Director's appointment was terminated on August 31, 2022 filed on: 8th, September 2022 \| officers	Free Download (1 page)
(AP01) On September 1, 2022 new director was appointed. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 10, 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Capital Square 58 Morrison Street Edinburgh EH3 8BP. Change occurred on April 13, 2022. Company's previous address: 15 Atholl Crescent Edinburgh EH3 8HA. filed on: 13th, April 2022 \| address	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 2nd, September 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates May 10, 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates May 10, 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On May 1, 2020 new director was appointed. filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(CH01) On December 12, 2019 director's details were changed filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, September 2019 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates May 10, 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 6th, September 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates May 10, 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On November 27, 2017 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (4 pages)
(CH01) On August 4, 2017 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (4 pages)
(CH01) On February 1, 2016 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 23rd, September 2017 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates May 10, 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on April 13, 2017 filed on: 21st, April 2017 \| officers	Free Download (1 page)
(AP01) On April 13, 2017 new director was appointed. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(CH01) On December 1, 2016 director's details were changed filed on: 19th, January 2017 \| officers	Free Download (3 pages)
(AP01) On October 17, 2016 new director was appointed. filed on: 19th, October 2016 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 1st, October 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to May 10, 2016 filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 29th, October 2015 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 28th, October 2015 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to May 10, 2015 filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 4th, September 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return for the period up to May 10, 2014 filed on: 14th, July 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on July 14, 2014: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (25 pages)
(TM02) Termination of appointment as a secretary on September 9, 2013 filed on: 9th, September 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: September 9, 2013) of a secretary filed on: 9th, September 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 10, 2013 filed on: 5th, June 2013 \| annual return	Free Download (14 pages)
(SH01) Capital declared on June 5, 2013: 1 GBP capital
(AP03) Appointment (date: June 8, 2012) of a secretary filed on: 8th, June 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from May 31, 2013 to December 31, 2012 filed on: 8th, June 2012 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, May 2012 \| incorporation	Free Download (40 pages)

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