D.a. Calder (Holdings) Limited (Companies House Registration Number SC629227) is a private limited company established on 2019-05-01 originating in Scotland. The company can be found at 3Rd Floor, 10 Bothwell Street, Glasgow G2 6LU. D.a. Calder (Holdings) Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
Name
D.a. Calder (holdings) Limited
Number
SC629227
Date of Incorporation:
2019-05-01
End of financial year:
31 May
Address:
3rd Floor, 10 Bothwell Street, Glasgow, G2 6LU
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 2 directors that can be found in this particular company, we can name: Gerard M. (in the company from 01 May 2019), Lisa W. (appointment date: 01 May 2019). The official register reports 2 persons of significant control, namely: Gerard M. owns 1/2 or less of shares, 1/2 or less of voting rights, Lisa W. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Gerard M.
1 May 2019
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Lisa W.
1 May 2019
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Resolution
Download filing
(AD01) Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 3rd Floor 10 Bothwell Street Glasgow G2 6LU on Tuesday 26th September 2023
filed on: 26th, September 2023
| address
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(1 page)
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(AD01) Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 3rd Floor 10 Bothwell Street Glasgow G2 6LU on Tuesday 26th September 2023
filed on: 26th, September 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Sunday 30th April 2023
filed on: 2nd, May 2023
| confirmation statement
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(5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 8th, February 2023
| accounts
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(8 pages)
(SH01) 108.00 GBP is the capital in company's statement on Monday 12th September 2022
filed on: 28th, September 2022
| capital
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(4 pages)
(CS01) Confirmation statement with no updates Saturday 30th April 2022
filed on: 3rd, May 2022
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 24th, January 2022
| accounts
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(8 pages)
(CS01) Confirmation statement with updates Friday 30th April 2021
filed on: 5th, May 2021
| confirmation statement
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(4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 24th, March 2021
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates Thursday 30th April 2020
filed on: 14th, June 2020
| confirmation statement
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(5 pages)
(MR01) Registration of charge SC6292270002, created on Friday 29th November 2019
filed on: 16th, December 2019
| mortgage
Free Download
(15 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 29th November 2019
filed on: 13th, December 2019
| capital
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(6 pages)
(RESOLUTIONS) Securities allocation resolution
filed on: 13th, December 2019
| resolution
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(1 page)
(MR01) Registration of charge SC6292270001, created on Friday 29th November 2019
filed on: 4th, December 2019
| mortgage
Free Download
(16 pages)
(NEWINC) Company registration
filed on: 1st, May 2019
| incorporation