Calero Mdsl Limited in Fourth Floor EDINBURGH

Calero Mdsl Limited EDINBURGH

Calero Mdsl started in year 2001 as Private Limited Company with registration number SC225788. The Calero Mdsl company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Edinburgh at 40 Torphichen Street. Postal code: EH3 8JB. Since 2021/03/25 Calero Mdsl Limited is no longer carrying the name Calero Software.

The firm has 2 directors, namely Scott G., Brian B.. Of them, Scott G., Brian B. have been with the company the longest, being appointed on 22 July 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Calero Mdsl Limited Address / Contact

Office Address	40 Torphichen Street
Office Address2	Fourth Floor
Town	Edinburgh
Post code	EH3 8JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC225788
Date of Incorporation	Wed, 28th Nov 2001
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Scott G.

Position: Director

Appointed: 22 July 2020

Brian B.

Position: Director

Appointed: 22 July 2020

Charles L.

Position: Director

Appointed: 22 July 2020

Resigned: 23 October 2020

Joseph P.

Position: Director

Appointed: 23 December 2019

Resigned: 22 July 2020

Kelly H.

Position: Director

Appointed: 05 April 2019

Resigned: 23 December 2019

Joseph P.

Position: Director

Appointed: 05 April 2019

Resigned: 16 December 2019

Michelle N.

Position: Director

Appointed: 30 May 2018

Resigned: 16 December 2019

David B.

Position: Director

Appointed: 30 May 2018

Resigned: 05 April 2019

Christopher J.

Position: Director

Appointed: 30 May 2018

Resigned: 01 July 2018

Pjw Corporate Limited

Position: Corporate Secretary

Appointed: 01 December 2017

Resigned: 30 May 2018

Stuart M.

Position: Director

Appointed: 01 February 2016

Resigned: 30 May 2018

Vialex Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 September 2015

Resigned: 30 November 2017

Michael B.

Position: Director

Appointed: 28 November 2013

Resigned: 30 May 2018

Christopher H.

Position: Director

Appointed: 07 June 2013

Resigned: 30 May 2018

David B.

Position: Director

Appointed: 07 June 2013

Resigned: 30 May 2018

David B.

Position: Director

Appointed: 19 July 2012

Resigned: 10 May 2013

Hew C.

Position: Secretary

Appointed: 19 July 2012

Resigned: 01 August 2013

Christopher H.

Position: Director

Appointed: 17 June 2011

Resigned: 10 May 2013

D M Company Services Limited

Position: Corporate Secretary

Appointed: 07 July 2010

Resigned: 09 September 2015

David K.

Position: Director

Appointed: 31 May 2010

Resigned: 02 October 2010

David C.

Position: Director

Appointed: 04 May 2010

Resigned: 30 May 2018

Brian S.

Position: Director

Appointed: 01 April 2007

Resigned: 15 January 2008

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 March 2007

Resigned: 07 July 2010

Iain H.

Position: Secretary

Appointed: 12 September 2006

Resigned: 09 March 2007

Nicola W.

Position: Director

Appointed: 01 April 2006

Resigned: 30 May 2018

Jean F.

Position: Director

Appointed: 01 November 2004

Resigned: 30 May 2018

Nigel M.

Position: Director

Appointed: 01 November 2004

Resigned: 31 December 2011

John K.

Position: Director

Appointed: 01 November 2004

Resigned: 30 May 2018

Carol F.

Position: Director

Appointed: 20 September 2002

Resigned: 29 January 2004

Walter T.

Position: Director

Appointed: 26 April 2002

Resigned: 13 November 2013

Peter T.

Position: Director

Appointed: 26 April 2002

Resigned: 29 January 2004

Graeme R.

Position: Secretary

Appointed: 26 April 2002

Resigned: 12 September 2006

Steven P.

Position: Director

Appointed: 28 November 2001

Resigned: 26 April 2002

Mckay Norwell Ws

Position: Corporate Secretary

Appointed: 28 November 2001

Resigned: 26 April 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Calero Software Llc from Rochester, United States. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Calero Software Llc

Eagle’S Landing Business Park Eagle’S Landing Business Park, Building 100, Suite 120, 1565 Jefferson Road, Rochester, Ny 14623, United States

Legal authority	United States
Legal form	Limited Liability Company
Country registered	United States
Place registered	United States
Registration number	N/A
Notified on	18 July 2018
Ceased on	16 July 2021
Nature of control:	75,01-100% shares

Company previous names

Calero Software	March 25, 2021
Veropath	August 21, 2018
Intelligentcomms	September 28, 2015
Intelligent Communications Management	October 26, 2004
Interrogating Communications	May 23, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (34 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 11th, January 2023	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 29th, October 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 11th, January 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 7th, November 2016	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/11/28 with full list of members filed on: 21st, December 2015	annual return	Free Download (25 pages)
AR01	Annual return drawn up to 2014/11/28 with full list of members filed on: 23rd, December 2014	annual return	Free Download (22 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 8th, December 2014	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/28 with full list of members filed on: 23rd, December 2013	annual return	Free Download (18 pages)
AR01	Annual return drawn up to 2012/11/28 with full list of members filed on: 21st, December 2012	annual return	Free Download (19 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 9th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/11/28 with full list of members filed on: 20th, December 2011	annual return	Free Download (28 pages)
AR01	Annual return drawn up to 2010/11/28 with full list of members filed on: 6th, December 2010	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 24th, August 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/11/28 with full list of members filed on: 25th, January 2010	annual return	Free Download (24 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 15th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008	annual return	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, January 2008	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, January 2008	incorporation	Free Download (14 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (13 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 27th, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 27th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006	annual return	Free Download (17 pages)
363s	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006	annual return	Free Download (17 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (11 pages)
363s	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005	annual return	Free Download (10 pages)
363(288)	2005/02/16 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005	annual return	Free Download (10 pages)
363(288)	2005/02/16 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/01/17 with shareholders record filed on: 17th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/01/17 with shareholders record filed on: 17th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 24th, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 24th, September 2003	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 10th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 10th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 28th, November 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, November 2001	incorporation	Free Download (17 pages)

Calero Mdsl Limited EDINBURGH

Calero Mdsl Limited Address / Contact

Company Information / Profile

Company staff

Scott G.

Brian B.

Charles L.

Joseph P.

Kelly H.

Joseph P.

Michelle N.

David B.

Christopher J.

Pjw Corporate Limited

Stuart M.

Vialex Company Secretarial Services Limited

Michael B.

Christopher H.

David B.

David B.

Hew C.

Christopher H.

D M Company Services Limited

David K.

David C.

Brian S.

Brodies Secretarial Services Limited

Iain H.

Nicola W.

Jean F.

Nigel M.

John K.

Carol F.

Walter T.

Peter T.

Graeme R.

Steven P.

Mckay Norwell Ws

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us