Company NameCalley Limited
DirectorMalcolm McDonald Snowie
Company StatusActive
Company NumberSC678431
CategoryPrivate Limited Company
Incorporation Date22 October 2020(3 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Malcolm McDonald Snowie
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2020(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressUphall Estates Uphall
Broxburn
West Lothian
EH52 5NT
Scotland

Location

Registered AddressUphall Estates
Uphall
Broxburn
West Lothian
EH52 5NT
Scotland
ConstituencyLivingston
WardBroxburn, Uphall and Winchburgh
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return21 October 2023 (6 months, 1 week ago)
Next Return Due4 November 2024 (6 months from now)

Charges

28 January 2021Delivered on: 1 February 2021
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole (first) all and whole the subjects known as and forming auld brig. Filling station, auld brig, tullibody, alba FK19 2PF being the whole subjects registered in. The land register of scotland under title number CLK6340; and (second) all and whole the subjects lying to the rear of auld brig filling station, auld brig, tullibody, alba being the whole subjects registered in the land register of scotland under title number CLK14110.
Outstanding
14 January 2021Delivered on: 1 February 2021
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding
14 January 2021Delivered on: 25 January 2021
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

24 October 2023Confirmation statement made on 21 October 2023 with updates (4 pages)
29 June 2023Micro company accounts made up to 30 September 2022 (4 pages)
13 January 2023Micro company accounts made up to 30 September 2021 (4 pages)
10 November 2022Confirmation statement made on 21 October 2022 with no updates (3 pages)
20 July 2022Previous accounting period shortened from 31 October 2021 to 30 September 2021 (1 page)
31 December 2021Confirmation statement made on 21 October 2021 with no updates (3 pages)
1 February 2021Registration of charge SC6784310003, created on 28 January 2021 (7 pages)
1 February 2021Registration of charge SC6784310002, created on 14 January 2021 (7 pages)
25 January 2021Registration of charge SC6784310001, created on 14 January 2021 (16 pages)
22 October 2020Incorporation
Statement of capital on 2020-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)