Company NameCalculo Ltd
DirectorRyan Jenkins
Company StatusActive
Company NumberSC417339
CategoryPrivate Limited Company
Incorporation Date17 February 2012(12 years, 2 months ago)
Previous NameJenkins Dunbar Accountancy Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Ryan Jenkins
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2012(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressRed Tree Magenta 270 Glasgow Road
Glasgow
G73 1SA
Scotland
Secretary NameClaire Jenkins
StatusCurrent
Appointed05 July 2012(4 months, 2 weeks after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Correspondence Address6 Daisy Drive
Cambuslang
Glasgow
G72 6WW
Scotland

Location

Registered AddressRed Tree Magenta
270 Glasgow Road
Glasgow
G73 1SA
Scotland
ConstituencyRutherglen and Hamilton West
WardRutherglen Central and North
Address Matches3 other UK companies use this postal address

Shareholders

10 at £1Ryan Jenkins
100.00%
Ordinary

Financials

Year2014
Net Worth£1,278
Cash£633

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return23 November 2023 (5 months, 2 weeks ago)
Next Return Due7 December 2024 (7 months from now)

Filing History

28 November 2023Confirmation statement made on 23 November 2023 with no updates (3 pages)
30 June 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
28 November 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
22 June 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
20 June 2022Registered office address changed from 6 Daisy Drive Cambuslang Glasgow G72 6WW Scotland to Red Tree Magenta 270 Glasgow Road Glasgow G73 1SA on 20 June 2022 (1 page)
20 June 2022Company name changed jenkins dunbar accountancy LIMITED\certificate issued on 20/06/22
  • CONNOT ‐ Change of name notice
(3 pages)
20 June 2022Resolutions
  • RES15 ‐ Change company name resolution on 2022-06-01
(1 page)
30 November 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
12 July 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
4 December 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
3 May 2020Total exemption full accounts made up to 29 February 2020 (7 pages)
4 December 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
30 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
16 October 2019Secretary's details changed for Claire Forshaw on 16 October 2019 (1 page)
30 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
23 November 2018Confirmation statement made on 23 November 2018 with updates (3 pages)
5 April 2018Registered office address changed from 31 Redwood Crescent Cambuslang Glasgow G72 7FZ to 6 Daisy Drive Cambuslang Glasgow G72 6WW on 5 April 2018 (1 page)
26 February 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
26 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
26 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
12 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
12 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
19 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10
(3 pages)
19 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10
(3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
16 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10
(3 pages)
16 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10
(3 pages)
1 December 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
1 December 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
17 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10
(3 pages)
17 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10
(3 pages)
17 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
17 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
15 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
15 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
15 August 2012Registered office address changed from Flat 2/1 1 Belvidere Avenue Glasgow G31 4PA Scotland on 15 August 2012 (1 page)
15 August 2012Registered office address changed from Flat 2/1 1 Belvidere Avenue Glasgow G31 4PA Scotland on 15 August 2012 (1 page)
5 July 2012Appointment of Claire Forshaw as a secretary (1 page)
5 July 2012Appointment of Claire Forshaw as a secretary (1 page)
17 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)