CALDERON INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1HW

Company number SC486902
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 5G ST. BERNARDS ROW, EDINBURGH, SCOTLAND, EH4 1HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Sub-division of shares on 23 November 2016; Appointment of Mrs Lucia Mackintosh as a secretary on 23 November 2016. The most likely internet sites of CALDERON INVESTMENTS LIMITED are www.calderoninvestments.co.uk, and www.calderon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Calderon Investments Limited is a Private Limited Company. The company registration number is SC486902. Calderon Investments Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Calderon Investments Limited is 5g St Bernards Row Edinburgh Scotland Eh4 1hw. . MACKINTOSH, Lucia is a Secretary of the company. MACKINTOSH, Fergus Duncan is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director BRODIES SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKINTOSH, Lucia
Appointed Date: 23 November 2016

Director
MACKINTOSH, Fergus Duncan
Appointed Date: 17 September 2014
58 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 23 November 2016
Appointed Date: 17 September 2014

Director
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 17 September 2014
Appointed Date: 17 September 2014

Persons With Significant Control

Mrs Lucia Mackintosh
Notified on: 23 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Fergus Duncan Mackintosh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CALDERON INVESTMENTS LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Nov 2016
Sub-division of shares on 23 November 2016
23 Nov 2016
Appointment of Mrs Lucia Mackintosh as a secretary on 23 November 2016
23 Nov 2016
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 23 November 2016
19 Nov 2016
Total exemption small company accounts made up to 31 October 2016
...
... and 4 more events
17 Nov 2015
Previous accounting period extended from 30 September 2015 to 31 October 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1

02 Oct 2014
Appointment of Brodies Secretarial Services Limited as a secretary on 17 September 2014
02 Oct 2014
Termination of appointment of Brodies Secretarial Services Limited as a director on 17 September 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1