Calton Books (sp) Ltd is a private limited company situated at 272 Bath Street, Glasgow G2 4JR. Incorporated on 2020-01-22, this 4-year-old company is run by 1 director.
Director Robert R., appointed on 22 January 2020.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was filed on 2023-01-21 and the date for the subsequent filing is 2024-02-04. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 272 Bath Street |
| Town | Glasgow |
| Post code | G2 4JR |
| Country of origin | United Kingdom |
| Registration Number | SC652367 |
| Date of Incorporation | Wed, 22nd Jan 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (138 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 22 January 2020
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Robert R. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Elaine R. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert R.
| Notified on | 22 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Elaine R.
| Notified on | 22 January 2020 |
| Ceased on | 26 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 21, 2024 filed on: 28th, January 2024 |
confirmation statement | Free Download (3 pages) |
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