Company NameCalait Limited
DirectorCallum Iain Aitchison
Company StatusActive
Company NumberSC685091
CategoryPrivate Limited Company
Incorporation Date6 January 2021(3 years, 4 months ago)

Business Activity

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

Director

Director NameMr Callum Iain Aitchison
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Craigend Park
Edinburgh
EH16 5XY
Scotland

Location

Registered Address2 Craigend Park
Edinburgh
EH16 5XY
Scotland
ConstituencyEdinburgh South
WardLiberton/Gilmerton
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return5 January 2024 (4 months ago)
Next Return Due19 January 2025 (8 months, 2 weeks from now)

Charges

14 December 2022Delivered on: 16 December 2022
Persons entitled: Tsb Bank PLC

Classification: A registered charge
Particulars: The 2 storey known as 70 kingston avenue, edinburgh, being that southmost 2 storey dwelling known as 70A kingston avenue, edinburgh, the solum of which is hsown outlined and hatched blue and marked "70A" on the plan annexed and signed as relative hereto, which subjects form part and portion of the larger subjects presently undergoing registration in the land register of scotland under title number MID221786.
Outstanding
14 December 2022Delivered on: 16 December 2022
Persons entitled: Tsb Bank PLC

Classification: A registered charge
Particulars: The 2 storey dwelling being that northmost 2 storey dwelling known as 70 kingston avenue, edinburgh the solum of which is shown outlined and hatched blue and marked "70" on the plan annexed and signed as relative hereto, which subjects form part and portion of the larger subjects presently undergoing registration in the land register of scotland under title number MID221786.
Outstanding
5 March 2021Delivered on: 12 March 2021
Persons entitled: Tsb Bank PLC

Classification: A registered charge
Particulars: 70 kingston avenue, edinburgh.
Outstanding
3 February 2021Delivered on: 8 February 2021
Persons entitled: Tsb Bank PLC

Classification: A registered charge
Outstanding

Filing History

16 January 2024Confirmation statement made on 5 January 2024 with updates (4 pages)
31 October 2023Micro company accounts made up to 31 January 2023 (7 pages)
3 March 2023Notification of Alan David Hamilton Jones as a person with significant control on 1 March 2023 (2 pages)
3 March 2023Statement of capital following an allotment of shares on 1 March 2023
  • GBP 2
(3 pages)
28 February 2023Appointment of Mr Alan David Hamilton Jones as a director on 15 February 2023 (2 pages)
5 January 2023Confirmation statement made on 5 January 2023 with no updates (3 pages)
22 December 2022Satisfaction of charge SC6850910002 in full (1 page)
16 December 2022Registration of charge SC6850910003, created on 14 December 2022 (18 pages)
16 December 2022Registration of charge SC6850910004, created on 14 December 2022 (18 pages)
6 October 2022Micro company accounts made up to 31 January 2022 (7 pages)
18 January 2022Confirmation statement made on 5 January 2022 with no updates (3 pages)
12 March 2021Registration of charge SC6850910002, created on 5 March 2021 (16 pages)
8 February 2021Registration of charge SC6850910001, created on 3 February 2021 (16 pages)
6 January 2021Incorporation
Statement of capital on 2021-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)