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Calder Engineering (Central) Ltd

Calder Engineering (Central) Ltd is a liquidation company incorporated on 26 April 2007 with the registered office located in Stirling, Stirling and Falkirk. Calder Engineering (Central) Ltd was registered 18 years ago.
Status
Liquidation
Company No
SC322278
Private limited company
Scottish Company
Age
18 years
Incorporated 26 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2368 days
Dated 26 April 2018 (7 years ago)
Next confirmation dated 26 April 2019
Was due on 10 May 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2102 days
For period 1 May30 Apr 2018 (12 months)
Next accounts for period 30 April 2019
Was due on 31 January 2020 (5 years ago)
Address
C/O Office 20 Stirling Business Centre
Wellgreen Place
Stirling
FK8 2DZ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Structural Engineer • British • Lives in Scotland • Born in Apr 1969
Secretary • PSC • Secretary • British • Born in Feb 1974 • Lives in Scotland
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£286
Increased by £233 (+440%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£112.7K
Increased by £69.35K (+160%)
Total Liabilities
-£57.79K
Increased by £16.48K (+40%)
Net Assets
£54.91K
Increased by £52.87K (+2583%)
Debt Ratio (%)
51%
Decreased by 44% (-46%)
Latest Activity
Registered Address Changed
6 Years Ago on 1 Apr 2019
Full Accounts Submitted
6 Years Ago on 29 Jan 2019
Confirmation Submitted
7 Years Ago on 20 Jun 2018
Full Accounts Submitted
7 Years Ago on 5 Feb 2018
Confirmation Submitted
8 Years Ago on 9 May 2017
Nicola Margaret Calder (PSC) Appointed
8 Years Ago on 1 Apr 2017
Small Accounts Submitted
8 Years Ago on 10 Dec 2016
Confirmation Submitted
9 Years Ago on 29 Apr 2016
Small Accounts Submitted
9 Years Ago on 19 Dec 2015
Confirmation Submitted
10 Years Ago on 4 May 2015
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Documents
Registered office address changed from 5 Station Road Grangemouth Stirlingshire FK3 8DG to C/O Office 20 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ on 1 April 2019
Submitted on 1 Apr 2019
Resolutions
Submitted on 1 Apr 2019
Total exemption full accounts made up to 30 April 2018
Submitted on 29 Jan 2019
Confirmation statement made on 26 April 2018 with updates
Submitted on 20 Jun 2018
Total exemption full accounts made up to 30 April 2017
Submitted on 5 Feb 2018
Notification of Nicola Margaret Calder as a person with significant control on 1 April 2017
Submitted on 18 Jul 2017
Confirmation statement made on 26 April 2017 with updates
Submitted on 9 May 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 10 Dec 2016
Annual return made up to 26 April 2016 with full list of shareholders
Submitted on 29 Apr 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 19 Dec 2015
Repayment History
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