| Company Name | Caltona Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448936 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2013(10 years, 12 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian James Patrick Martin |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bridgegait Milngavie Glasgow G62 6NT Scotland |
| Director Name | Mrs Jacqueline Joyce Martin |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2015(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 25 October 2022) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Bridgegait Milngavie Glasgow G62 6NT Scotland |
Location
| Registered Address | C/O Taxkings Limited, 4th Floor 176 Bath Street Glasgow G2 4HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Brian James Patrick Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,023 |
| Cash | £26,049 |
| Current Liabilities | £8,026 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 14 October 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 13 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 9 July 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 21 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 14 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 28 November 2016 | Registered 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) |
| 28 November 2016 | Registered 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 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 January 2016 | Amended total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 18 January 2016 | Amended total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 16 November 2015 | Appointment of Mrs Jacqueline Joyce Martin as a director on 1 November 2015 (2 pages) |
| 16 November 2015 | Appointment of Mrs Jacqueline Joyce Martin as a director on 1 November 2015 (2 pages) |
| 16 November 2015 | Appointment of Mrs Jacqueline Joyce Martin as a director on 1 November 2015 (2 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 22 December 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 22 December 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 30 April 2013 | Incorporation (27 pages) |
| 30 April 2013 | Incorporation (27 pages) |