Company NameCAL Materials & Logistics Ltd
Company StatusDissolved
Company NumberSC584959
CategoryPrivate Limited Company
Incorporation Date5 January 2018(6 years, 2 months ago)
Dissolution Date1 March 2022 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Craig Lawson
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2018(same day as company formation)
RoleMaterials And Logistics Management
Country of ResidenceScotland
Correspondence Address1 Middle Brae
Bucksburn
Aberdeen
AB21 9UU
Scotland
Director NameMrs Carrie Lawson
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Middle Brae
Bucksburn
Aberdeen
AB21 9UU
Scotland

Location

Registered AddressSwire House Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Accounts

Latest Accounts31 January 2020 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

18 January 2021Confirmation statement made on 4 January 2021 with updates (4 pages)
14 January 2021Director's details changed for Miss Carrie Adam on 30 June 2019 (2 pages)
14 January 2021Change of details for Miss Carrie Adam as a person with significant control on 30 June 2019 (2 pages)
26 October 2020Micro company accounts made up to 31 January 2020 (4 pages)
17 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
17 September 2019Micro company accounts made up to 31 January 2019 (3 pages)
13 February 2019Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 13 February 2019 (1 page)
18 January 2019Confirmation statement made on 4 January 2019 with updates (4 pages)
28 December 2018Notification of Carrie Adam as a person with significant control on 5 January 2018 (2 pages)
28 December 2018Withdrawal of a person with significant control statement on 28 December 2018 (2 pages)
28 December 2018Notification of Craig Lawson as a person with significant control on 5 January 2018 (2 pages)
5 January 2018Incorporation
Statement of capital on 2018-01-05
  • GBP 100
(29 pages)
5 January 2018Incorporation
Statement of capital on 2018-01-05
  • GBP 100
(29 pages)