General information

Name:

Calitex Ltd

Office Address:

Regent Court 70 West Regent Street G2 2QZ Glasgow

Number: SC223423

Incorporation date: 2001-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calitex started its business in the year 2001 as a Private Limited Company registered with number: SC223423. This particular business has been prospering for 23 years and it's currently active. The firm's office is situated in Glasgow at Regent Court. Anyone can also find the firm by its area code of G2 2QZ. The firm's Standard Industrial Classification Code is 32990 - Other manufacturing n.e.c.. The firm's most recent annual accounts were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2022-09-20.

There seems to be a team of three directors supervising the following company at the current moment, including Lorraine K., Louise I. and Nigel K. who have been doing the directors assignments since 2015. Additionally, the managing director's assignments are often assisted with by a secretary - Loraine K., who was chosen by this specific company on 20th September 2001.

Financial data based on annual reports

Company staff

Lorraine K.

Role: Director

Appointed: 28 August 2015

Latest update: 25 January 2024

Louise I.

Role: Director

Appointed: 17 July 2002

Latest update: 25 January 2024

Loraine K.

Role: Secretary

Appointed: 20 September 2001

Latest update: 25 January 2024

Nigel K.

Role: Director

Appointed: 20 September 2001

Latest update: 25 January 2024

People with significant control

Executives with significant control over the firm are: Nigel K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lorraine K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nigel K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lorraine K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 October 2023
Confirmation statement last made up date 20 September 2022
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 7 May 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 11 April 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 (AA)
filed on: 1st, June 2017
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

C/o Robb Ferguson 5 Oswald Street

Post code:

G1 4QR

HQ address,
2015

Address:

C/o Robb Ferguson 5 Oswald Street

Post code:

G1 4QR

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
22
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