General information

Name:

Calebridge Ltd

Office Address:

Unit 4, Glencairn Industrial Estate, Kilmarnock KA1 4AY Ayrshire

Number: SC201077

Incorporation date: 1999-10-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calebridge is a business with it's headquarters at KA1 4AY Ayrshire at Unit 4, Glencairn Industrial. The company was set up in 1999 and is established under the registration number SC201077. The company has existed on the English market for 25 years now and its current state is active. The company's declared SIC number is 64209 - Activities of other holding companies n.e.c.. 31st August 2022 is the last time the accounts were reported.

There's a number of six directors managing this specific business at the moment, including John O., Mark L., Gordon O. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors responsibilities for 5 years.

Gordon O. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

John O.

Role: Director

Appointed: 26 August 2019

Latest update: 18 February 2024

Mark L.

Role: Director

Appointed: 28 October 1999

Latest update: 18 February 2024

Gordon O.

Role: Director

Appointed: 28 October 1999

Latest update: 18 February 2024

Alfred M.

Role: Director

Appointed: 28 October 1999

Latest update: 18 February 2024

Hugh W.

Role: Director

Appointed: 28 October 1999

Latest update: 18 February 2024

Elizabeth B.

Role: Director

Appointed: 28 October 1999

Latest update: 18 February 2024

People with significant control

Gordon O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 22 November 2013
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 22 November 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 November 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 November 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
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