Caliburn Limited is a private limited company that can be found at 4 Coldstone Avenue, Kingswells, Aberdeen AB15 8TT. Incorporated on 2018-04-17, this 6-year-old company is run by 2 directors.
Director Gillian G., appointed on 17 April 2018. Director Mark G., appointed on 17 April 2018.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification: 47640).
The last confirmation statement was filed on 2023-04-16 and the due date for the subsequent filing is 2024-04-30. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 4 Coldstone Avenue |
| Office Address2 | Kingswells |
| Town | Aberdeen |
| Post code | AB15 8TT |
| Country of origin | United Kingdom |
| Registration Number | SC594511 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 17 April 2018
Position: Director
Appointed: 17 April 2018
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Mark G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark G.
| Notified on | 17 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 14th, January 2024 |
accounts | Free Download (2 pages) |
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