CALECON (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CALECON (HOLDINGS) LIMITED
COMPANY NUMBER
SC325563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/06/2007
(17 years and 6 months old)
WEBSITE
CALECON.COM
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2007
10/07/2007
YORK PLACE (NO. 428) LIMITED
EDINBURGH
EH3 7BD
c/o Thomson Cooper Accountants
22 Stafford Street
Edinburgh
EH3 7BD
EH3 7BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALECON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ECONOMICS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALECON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALECON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALECON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2007 - Present (17 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
23/08/2023 - Present (1 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 248 |
View Report |
|
15/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 373 |
View Report |
|
Director: 10/07/2007 - 30/08/2011 (4 years and 1 months) Secretary: 23/07/2007 - 30/08/2011 (4 years and 1 months) Born in Jun 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALECON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ECONOMICS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/08/2023 | Peter David Walker Ewart (916264528) has left the board |
| 25/08/2023 | Peter David Walker Ewart (916571021) has left the board |
| 25/08/2023 | New Board Member Catriona Mary Smyth (904391684) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 22/03/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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