Calderon Investments Limited
- Dissolved
- Incorporated on 17 Sep 2014
Reg Address: 5g St. Bernards Row, Edinburgh EH4 1HW, Scotland
- Summary The company with name "Calderon Investments Limited" is a ltd and located in 5g St. Bernards Row, Edinburgh EH4 1HW. Calderon Investments Limited is currently in dissolved status and it was incorporated on 17 Sep 2014 (10 years 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Calderon Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lucia Sabater Perez | Secretary | 23 Nov 2016 | - | Active |
| 2 | Fergus Duncan Mackintosh | Director | 17 Sep 2014 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 17 Sep 2014 | - | Resigned 23 Nov 2016 |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Director | 17 Sep 2014 | - | Resigned 17 Sep 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Lucia Sabater Perez Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 23 Nov 2016 | Spanish | Active |
| 2 | Mr Fergus Duncan Mackintosh Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 20 Sep 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Calderon Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 29 Jan 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 13 Nov 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 6 Nov 2018 | Download PDF 1 Pages |
| 4 | Accounts - Total Exemption Full | 31 Oct 2018 | Download PDF 6 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 21 Sep 2018 | Download PDF 2 Pages |
| 6 | Officers - Change Person Secretary Company With Change Date | 21 Sep 2018 | Download PDF 1 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 21 Sep 2018 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 21 Sep 2018 | Download PDF 4 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Sep 2018 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Full | 12 Dec 2017 | Download PDF 6 Pages |
| 11 | Confirmation Statement - No Updates | 10 Dec 2017 | Download PDF 3 Pages |
| 12 | Confirmation Statement - Updates | 1 Dec 2016 | Download PDF 7 Pages |
| 13 | Capital - Alter Shares Subdivision | 29 Nov 2016 | Download PDF 4 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 23 Nov 2016 | Download PDF 2 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 23 Nov 2016 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Small | 19 Nov 2016 | Download PDF 5 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 19 Nov 2016 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 20 Sep 2016 | Download PDF 5 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 19 Sep 2016 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Small | 26 Apr 2016 | Download PDF 5 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Extended | 17 Nov 2015 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2015 | Download PDF 4 Pages |
| 23 | Officers - Appoint Corporate Secretary Company With Name Date | 2 Oct 2014 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
| 25 | Incorporation - Company | 17 Sep 2014 | Download PDF 42 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Link Education International Mutual People: Fergus Duncan Mackintosh | Active |