THE CALTON HOLDING GROUP LTD
Non-Trading
General Information
NAME
THE CALTON HOLDING GROUP LTD
COMPANY NUMBER
SC731606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/05/2022
(2 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2AS
8 Rutland Square
EDINBURGH
EH1 2AS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Laura Jayne Ferguson (925165215) Appointed |
Credit Risk Overview
Want to learn more about THE CALTON HOLDING GROUP LTD?
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 THE CALTON HOLDING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CALTON HOLDING GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2022 - Present (2 years and 7 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/12/2023 - Present (1years) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/12/2023 - Present (1years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Laura Jayne Ferguson (925165215) Appointed |
| 21/12/2023 | New Board Member Gary Dale (931726485) Appointed |
| 08/11/2023 | New Board Member Mark William Grattan Polson (915655241) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
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