General information

Name:

Calaby & Leith Ltd

Office Address:

6 Carron Place FK7 0PN Stirling

Number: SC700744

Incorporation date: 2021-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calaby & Leith came into being in 2021 as a company enlisted under no SC700744, located at FK7 0PN Stirling at 6 Carron Place. The firm has been in business for 3 years and its official state is active. This firm's declared SIC number is 47990 - Other retail sale not in stores, stalls or markets. Calaby & Leith Ltd released its account information for the period that ended on 2022-06-30. The company's most recent confirmation statement was submitted on 2023-05-29.

From the information we have gathered, this company was founded in 2021 and has been governed by five directors, and out of them four (Stephen G., Simon D., Alyson M. and Olivia P.) are still participating in the company's duties.

Olivia P. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 19 December 2023

Latest update: 9 March 2024

Simon D.

Role: Director

Appointed: 19 December 2023

Latest update: 9 March 2024

Alyson M.

Role: Director

Appointed: 10 July 2023

Latest update: 9 March 2024

Olivia P.

Role: Director

Appointed: 10 October 2021

Latest update: 9 March 2024

People with significant control

Olivia P.
Notified on 18 October 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Paul M.
Notified on 4 June 2021
Ceased on 24 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-04
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 21st, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
2
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