CALBAC LTD.
MOSSBANK

Hellopages » Shetland Islands » Shetland Islands » ZE2 9QR
Company number SC260363
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address GARTH FARM, GRAVEN, MOSSBANK, SHETLAND, ZE2 9QR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of CALBAC LTD. are www.calbac.co.uk, and www.calbac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Calbac Ltd is a Private Limited Company. The company registration number is SC260363. Calbac Ltd has been working since 05 December 2003. The present status of the company is Active. The registered address of Calbac Ltd is Garth Farm Graven Mossbank Shetland Ze2 9qr. . NICOLSON, Bryden Robert is a Director of the company. Secretary NICOLSON, Carol Ann Marie has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director NICOLSON, Carol Ann Marie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Mixed farming".


Current Directors

Director
NICOLSON, Bryden Robert
Appointed Date: 05 December 2003
53 years old

Resigned Directors

Secretary
NICOLSON, Carol Ann Marie
Resigned: 27 July 2009
Appointed Date: 05 December 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Director
NICOLSON, Carol Ann Marie
Resigned: 27 July 2009
Appointed Date: 05 December 2003
54 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Bryden Robert Nicolson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CALBAC LTD. Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 25 more events
20 Jan 2004
New director appointed
20 Jan 2004
New secretary appointed
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
05 Dec 2003
Incorporation