Company NameCalder Marketing Limited
Company StatusDissolved
Company NumberSC404205
CategoryPrivate Limited Company
Incorporation Date26 July 2011(12 years, 8 months ago)
Dissolution Date17 January 2023 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Charles Fraser
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2011(same day as company formation)
RoleConsultancy
Country of ResidenceScotland
Correspondence Address56 Captain Street
Greenock
PA15 4LQ
Scotland

Location

Registered Address56 Captain Street
Greenock
PA15 4LQ
Scotland
ConstituencyInverclyde
WardInverclyde North
Address Matches2 other UK companies use this postal address

Shareholders

2 at £2Charles Fraser
100.00%
Ordinary

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

3 November 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
4 August 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
29 August 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
1 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
2 August 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
2 August 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
23 November 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 November 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
1 November 2016Registered office address changed from 20 Union Street Greenock Scotland to 56 Captain Street Greenock PA15 4LQ on 1 November 2016 (1 page)
1 November 2016Registered office address changed from 20 Union Street Greenock Scotland to 56 Captain Street Greenock PA15 4LQ on 1 November 2016 (1 page)
27 October 2016Registered office address changed from 106 West Balckhall Street Greenock PA15 1XR to 20 Union Street Greenock on 27 October 2016 (1 page)
27 October 2016Registered office address changed from 106 West Balckhall Street Greenock PA15 1XR to 20 Union Street Greenock on 27 October 2016 (1 page)
12 September 2016Accounts for a dormant company made up to 25 July 2016 (2 pages)
12 September 2016Accounts for a dormant company made up to 25 July 2016 (2 pages)
12 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
12 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
16 September 2015Total exemption small company accounts made up to 25 July 2015 (5 pages)
16 September 2015Total exemption small company accounts made up to 25 July 2015 (5 pages)
27 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4
(3 pages)
27 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4
(3 pages)
17 September 2014Total exemption full accounts made up to 25 July 2014 (9 pages)
17 September 2014Total exemption full accounts made up to 25 July 2014 (9 pages)
29 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4
(3 pages)
29 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4
(3 pages)
15 August 2013Total exemption full accounts made up to 25 July 2013 (9 pages)
15 August 2013Total exemption full accounts made up to 25 July 2013 (9 pages)
9 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
9 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
24 April 2013Accounts for a dormant company made up to 25 July 2012 (3 pages)
24 April 2013Accounts for a dormant company made up to 25 July 2012 (3 pages)
6 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
6 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
26 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)