D.a. Calder (holdings) Limited

General information

Name:

D.a. Calder (holdings) Ltd

Office Address:

3rd Floor 10 Bothwell Street G2 6LU Glasgow

Number: SC629227

Incorporation date: 2019-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

D.a. Calder (holdings) Limited was set up as Private Limited Company, based in 3rd Floor, 10 Bothwell Street, Glasgow. The company's post code is G2 6LU. The company has been in existence since 2019. The firm's registration number is SC629227. The firm's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. May 31, 2022 is the last time account status updates were filed.

The info we posses describing the following firm's executives implies that there are two directors: Gerard M. and Lisa W. who became the part of the company on 2019-05-01.

Executives who have control over the firm are as follows: Gerard M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lisa W. 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

Gerard M.

Role: Director

Appointed: 01 May 2019

Latest update: 5 November 2023

Lisa W.

Role: Director

Appointed: 01 May 2019

Latest update: 5 November 2023

People with significant control

Gerard M.
Notified on 1 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lisa W.
Notified on 1 May 2019
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

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Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 3rd Floor 10 Bothwell Street Glasgow G2 6LU on Tuesday 26th September 2023 (AD01)
filed on: 26th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

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