Calnia Limited in Lothian, EH12 8UT

Description

Data updated on: 01-11-2023

Calnia Limited can be contacted at 87 Bughtlin Park, Edinburgh in Lothian. The company's area code is EH12 8UT. Calnia has been in this business since the company was set up on 2005-01-14. The company's Companies House Reg No. is SC278477. This firm's principal business activity number is 99999 and their NACE code stands for Dormant Company. Calnia Ltd filed its account information for the financial year up to 2023-01-31. The business latest annual confirmation statement was submitted on 2023-01-14.

For the following firm, the full extent of director's assignments have so far been fulfilled by Neil W. who was selected to lead the company in 2005. To support the directors in their duties, this firm has been utilizing the skills of Fionna W. as a secretary since the appointment on 2005-02-25.

Neil W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities							1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1	1 000	1 000	1	1		1
Par Value Share		1	1	1	1	1	1 000	1	1	1 000	1 000		1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Fionna W.

Role: Secretary

Appointed: 25 February 2005

Latest update: 22 April 2024

Neil W.

Role: Director

Appointed: 14 February 2005

Latest update: 22 April 2024

People with significant control

Neil W.

Notified on 1 January 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts 14 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	14 October 2012
Annual Accounts 20 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	20 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts 6 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	6 October 2015
Annual Accounts 25 September 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	25 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 8 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	8 October 2014
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts 16 October 2017
Date Approval Accounts	16 October 2017

Calnia Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fionna W.

Neil W.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Neil W.

Accounts Documents

Company filings

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