Company NameCaltona Limited
DirectorsBrian James Patrick Martin and Jacqueline Joyce Martin
Company StatusActive
Company NumberSC448936
CategoryPrivate Limited Company
Incorporation Date30 April 2013 (6 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Brian James Patrick Martin
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2013(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Bridgegait
Milngavie
Glasgow
G62 6NT
Scotland
Director NameMrs Jacqueline Joyce Martin
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2015(2 years, 6 months after company formation)
Appointment Duration4 years, 5 months
RoleManagement Consultant
Country of ResidenceScotland
Correspondence Address2 Bridgegait
Milngavie
Glasgow
G62 6NT
Scotland

Location

Registered Address40a Speirs Wharf
Glasgow
G4 9TH
Scotland
ConstituencyGlasgow North East
WardCanal
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Brian James Patrick Martin
100.00%
Ordinary

Financials

Year2014
Net Worth£18,023
Cash£26,049
Current Liabilities£8,026

Accounts

Latest Accounts30 April 2019 (11 months, 1 week ago)
Next Accounts Due31 January 2021 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return2 June 2019 (10 months, 1 week ago)
Next Return Due16 June 2020 (2 months, 1 week from now)

Filing History

21 September 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
14 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
28 November 2016Registered office address changed from C/O Taxkings Limited 118 Maryhill Road Glasgow G20 7QS to 40a Speirs Wharf Glasgow G4 9th on 28 November 2016 (1 page)
29 September 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
(4 pages)
18 January 2016Amended total exemption small company accounts made up to 30 April 2014 (4 pages)
18 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 November 2015Appointment of Mrs Jacqueline Joyce Martin as a director on 1 November 2015 (2 pages)
16 November 2015Appointment of Mrs Jacqueline Joyce Martin as a director on 1 November 2015 (2 pages)
15 July 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
(3 pages)
22 December 2014Total exemption full accounts made up to 30 April 2014 (9 pages)
1 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
(3 pages)
30 April 2013Incorporation (27 pages)