| Company Name | Calba Enterprises Limited |
|---|---|
| Directors | Neil Sutherland and Raffaella Claudia Geddes -Sutherland |
| Company Status | Active |
| Company Number | SC636294 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2019(4 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Neil Sutherland |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2019(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United States |
| Correspondence Address | 2 - 4 Comiston Road Edinburgh EH10 5QE Scotland |
| Director Name | Mrs Raffaella Claudia Geddes -Sutherland |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2019(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United States |
| Correspondence Address | 2 Comiston Road Edinburgh EH10 5QE Scotland |
Location
| Registered Address | 2 - 4 Comiston Road Edinburgh EH10 5QE Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 2 weeks from now) |
Charges
| 8 March 2022 | Delivered on: 9 March 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All and whole the heritable subjects known as and forming number 17/2 springfield lane, edinburgh, for more details please refer to the instrument. Outstanding |
|---|---|
| 30 December 2020 | Delivered on: 31 December 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 38/5 hawthornvale, edinburgh, EH6 4JQ registered under title number MID72282. Outstanding |
| 24 December 2019 | Delivered on: 27 December 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Flat 2F1, 12 wardlaw terrace, edinburgh, EH11 1TW registered under title number MID160248. Outstanding |
Filing History
| 20 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
| 21 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 7 July 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 9 March 2022 | Registration of charge SC6362940003, created on 8 March 2022 (3 pages) |
| 11 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 20 May 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 31 December 2020 | Registration of charge SC6362940002, created on 30 December 2020 (3 pages) |
| 16 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 1 October 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 11 September 2020 | Previous accounting period shortened from 31 July 2020 to 31 December 2019 (1 page) |
| 27 December 2019 | Registration of charge SC6362940001, created on 24 December 2019 (3 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 6 November 2019 | Change of details for Mrs Raffaella Sutherland as a person with significant control on 6 November 2019 (2 pages) |
| 1 November 2019 | Registered office address changed from 2 Comiston Road Edinburgh EH10 5QE United Kingdom to 2 - 4 Comiston Road Edinburgh EH10 5QE on 1 November 2019 (1 page) |
| 28 October 2019 | Director's details changed for Mrs Raffaella Sutherland on 15 October 2019 (2 pages) |
| 17 July 2019 | Incorporation
Statement of capital on 2019-07-17
|