CALRAN 0701 LIMITED

40 CARMICHAEL STREET, GLASGOW  G51 2QU
  • Active
  • Private Limited Company
  • Company No. SC489566
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CALRAN 0701 LIMITED was incorporated on Thursday, October 23, 2014 as a Private Limited Company with registered address in GLASGOW. CALRAN 0701 LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 10 years and 16 days.

Name CALRAN 0701 LIMITED
Company number SC489566
Company type Private Limited Company
Incorporation date 23 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 40 CARMICHAEL STREET
GLASGOW
G51 2QU
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Derek William Blair Nationality: Scottish Dates: Tuesday, September 13, 2016 - Friday, September 13, 2019
ownership of shares 25 to 50 percent
Mr Derek William Blair Nationality: Scottish Dates: Tuesday, September 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Janet Murray Nationality: Scottish Dates: Tuesday, September 13, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-100 days left)
Latest accounts 31 October 2022
Next confirmation statement due 11 October 2016
Last confirmation statement dated 13 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CALRAN 0701 LIMITED 23 Oct 2014