| Company Name | Calido Fuels Limited |
|---|---|
| Directors | John Richard Farrell and Lauren Farrell |
| Company Status | Active |
| Company Number | SC476000 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2014(9 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr John Richard Farrell |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 April 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3a Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland |
| Director Name | Mrs Lauren Farrell |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3a Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland |
Location
| Registered Address | Unit 3a Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Bannockburn |
Shareholders
| 100 at £1 | John Farrell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,719 |
| Cash | £1,134 |
| Current Liabilities | £6,530 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 8 May 2024 (2 weeks, 3 days from now) |
Filing History
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 23 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 25 April 2022 | Confirmation statement made on 24 April 2022 with updates (4 pages) |
| 15 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 27 April 2021 | Confirmation statement made on 24 April 2021 with updates (4 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 24 April 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 24 July 2019 | Registered office address changed from 47 Craigbank Sauchie Alloa Clackmannanshire FK10 3EG to Unit 3a Bandeath Industrial Estate Throsk Stirling FK7 7NP on 24 July 2019 (1 page) |
| 25 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 7 May 2018 | Confirmation statement made on 24 April 2018 with updates (5 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 26 April 2017 | Director's details changed for Miss Lauren Rogers on 26 April 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 26 April 2017 | Director's details changed for Miss Lauren Rogers on 26 April 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 April 2016 | Director's details changed for Miss Lauren Rogers on 10 November 2015 (2 pages) |
| 27 April 2016 | Director's details changed for Miss Lauren Rogers on 10 November 2015 (2 pages) |
| 27 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 June 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 29 June 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 23 May 2015 | Director's details changed for Mr John Richard Farrell on 23 May 2015 (2 pages) |
| 23 May 2015 | Director's details changed for Mr John Richard Farrell on 23 May 2015 (2 pages) |
| 23 May 2015 | Director's details changed for Miss Lauren Rogers on 23 May 2015 (2 pages) |
| 23 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 23 May 2015 | Director's details changed for Miss Lauren Rogers on 23 May 2015 (2 pages) |
| 23 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 4 February 2015 | Registered office address changed from C/O Eagle Recycling Headswood Mill Denny Stirlingshire FK6 6BL Scotland to 47 Craigbank Sauchie Alloa Clackmannanshire FK10 3EG on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from C/O Eagle Recycling Headswood Mill Denny Stirlingshire FK6 6BL Scotland to 47 Craigbank Sauchie Alloa Clackmannanshire FK10 3EG on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from C/O Eagle Recycling Headswood Mill Denny Stirlingshire FK6 6BL Scotland to 47 Craigbank Sauchie Alloa Clackmannanshire FK10 3EG on 4 February 2015 (1 page) |
| 2 June 2014 | Appointment of Mr John Richard Farrell as a director (2 pages) |
| 2 June 2014 | Appointment of Mr John Richard Farrell as a director (2 pages) |
| 22 May 2014 | Registered office address changed from C/O L Rogers 5 Ormond Court Larbert Scotland FK5 4PE Scotland on 22 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from C/O L Rogers 5 Ormond Court Larbert Scotland FK5 4PE Scotland on 22 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from C/O Eagle Recycling Eagle Recycling Headswood Mill Denny Stirlingshire FK6 6BL Scotland on 22 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from C/O Eagle Recycling Eagle Recycling Headswood Mill Denny Stirlingshire FK6 6BL Scotland on 22 May 2014 (1 page) |
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
|
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
|