Calaby & Leith Limited STIRLING


Calaby & Leith Limited is a private limited company located at 6 Carron Place, Stirling FK7 0PN. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-06-04, this 3-year-old company is run by 1 director.
Director Olivia P., appointed on 10 October 2021.
The company is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
The latest confirmation statement was filed on 2023-05-29 and the due date for the subsequent filing is 2024-06-12. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Calaby & Leith Limited Address / Contact

Office Address 6 Carron Place
Town Stirling
Post code FK7 0PN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC700744
Date of Incorporation Fri, 4th Jun 2021
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (394 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Olivia P.

Position: Director

Appointed: 10 October 2021

Stephen G.

Position: Director

Appointed: 19 December 2023

Resigned: 26 March 2024

Simon D.

Position: Director

Appointed: 19 December 2023

Resigned: 24 June 2024

Alyson M.

Position: Director

Appointed: 10 July 2023

Resigned: 24 June 2024

Paul M.

Position: Director

Appointed: 04 June 2021

Resigned: 10 May 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Olivia P. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Olivia P.

Notified on 18 October 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Paul M.

Notified on 4 June 2021
Ceased on 24 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets32 80928 100
Net Assets Liabilities108 566103 732
Other
Average Number Employees During Period11
Creditors16 61644 541
Fixed Assets92 373120 173
Net Current Assets Liabilities16 19316 441
Total Assets Less Current Liabilities108 566103 732

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 31st, December 2024
Free Download (1 page)

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