Active
Company Information for CALERO MDSL LIMITED
40 TORPHICHEN STREET, FOURTH FLOOR, EDINBURGH, EH3 8JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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CALERO MDSL LIMITED | ||||||
Legal Registered Office | ||||||
40 TORPHICHEN STREET FOURTH FLOOR EDINBURGH EH3 8JB Other companies in EH2 | ||||||
Previous Names | ||||||
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Company Number | SC225788 | |
---|---|---|
Company ID Number | SC225788 | |
Date formed | 2001-11-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB790078023 |
Last Datalog update: | 2024-11-05 17:31:46 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID LESLIE BOOKER |
||
MICHELLE NOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JURASEK |
Director | ||
PJW CORPORATE LIMITED |
Company Secretary | ||
MICHAEL BELL |
Director | ||
DAVID LESLIE BOOKER |
Director | ||
DAVID CHEYNE |
Director | ||
JEAN MARC FRAYSSE |
Director | ||
CHRISTOPHER NEAL HALBARD |
Director | ||
JOHN LAWRENCE KAVANAUGH |
Director | ||
STUART JAMES MITCHELL |
Director | ||
NICOLA WHITING |
Director | ||
VIALEX COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
D M COMPANY SERVICES LIMITED |
Company Secretary | ||
WALTER TYSER |
Director | ||
HEW CAMPBELL |
Company Secretary | ||
DAVID LESLIE BOOKER |
Director | ||
CHRISTOPHER NEAL HALBARD |
Director | ||
NIGEL SANDFORD JOHNSON MOORE |
Director | ||
DAVID GARRIE KIPLING |
Director | ||
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
BRIAN TREVOR STEWART-BROWN |
Director | ||
IAIN GORDON HARRISON |
Company Secretary | ||
GRAEME JOHN RODGER |
Company Secretary | ||
CAROL JOY FLETCHER |
Director | ||
PETER HUGH TYSER |
Director | ||
MCKAY NORWELL WS |
Company Secretary | ||
STEVEN CHARLES POTTINGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B G C (1991) LIMITED | Director | 2018-06-01 | CURRENT | 1991-09-19 | Active | |
BEACONSFIELD GOLF CLUB LIMITED(THE) | Director | 2017-10-14 | CURRENT | 1948-05-13 | Active | |
TEAVARO LIMITED | Director | 2016-08-27 | CURRENT | 2014-07-14 | Active | |
STAFFORD ICOMMS LIMITED | Director | 2013-07-24 | CURRENT | 2008-07-17 | Dissolved 2017-02-14 | |
INTELLIGENTCOM LIMITED | Director | 2013-07-24 | CURRENT | 2004-10-11 | Dissolved 2017-02-14 | |
INTELLIGENTCOMM LIMITED | Director | 2013-07-24 | CURRENT | 2004-10-11 | Dissolved 2017-01-31 | |
INTELLIGENTCOMS LIMITED | Director | 2013-07-24 | CURRENT | 2004-10-11 | Dissolved 2017-02-14 | |
INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED | Director | 2013-07-24 | CURRENT | 2004-10-11 | Dissolved 2017-02-14 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC2257880002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2257880003 | ||
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DARIAN HONG | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN J BRADY | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
21/12/22 STATEMENT OF CAPITAL GBP 443.22 | ||
CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CALERO SOFTWARE LLC AS A PERSON OF SIGNIFICANT CONTROL | |
CERTNM | Company name changed calero software LIMITED\certificate issued on 25/03/21 | |
RES15 | CHANGE OF COMPANY NAME 10/06/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STEVEN PAJER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY PHILLIPS HUNT | |
AP01 | DIRECTOR APPOINTED MR JOSEPH STEVEN PAJER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE NOON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED JOSEPH STEVEN PAJER | |
AP01 | DIRECTOR APPOINTED KELLY PHILLIPS HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE BOOKER | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
RES01 | ADOPT ARTICLES 10/01/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM 8 Walker Street Edinburgh EH3 7LH United Kingdom | |
REGISTERED OFFICE CHANGED ON 04/01/19 FROM , 8 Walker Street, Edinburgh, EH3 7LH, United Kingdom | ||
PSC02 | Notification of Calero Software Llc as a person with significant control on 2018-07-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JURASEK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JURASEK | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE BOOKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KAVANAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN FRAYSSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL | |
TM02 | Termination of appointment of Pjw Corporate Limited on 2018-05-30 | |
AP01 | DIRECTOR APPOINTED MICHELLE NOON | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 443.21 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 443.21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RP04SH01 | Second filing of capital allotment of shares GBP426.61 | |
ANNOTATION | Second Filing | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PJW CORPORATE LIMITED / 08/01/2018 | |
REGISTERED OFFICE CHANGED ON 08/01/18 FROM , Floor 3 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AP04 | CORPORATE SECRETARY APPOINTED PJW CORPORATE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VIALEX COMPANY SECRETARIAL SERVICES LIMITED | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 426.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 419.97 | |
SH01 | 04/10/17 STATEMENT OF CAPITAL GBP 419.97 | |
RES13 | BOARD MAY REGISTER ANY TRANSFER OF THE SHARES HELD BY THE LATE DAVID WILLIAM STEPHEN 20/07/2017 | |
RES01 | ADOPT ARTICLES 20/07/2017 | |
RES13 | NEW RIGHTS TO SHARE CAPITAL APPROVED 15/12/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 419.97 | |
SH19 | 04/07/16 STATEMENT OF CAPITAL GBP 419.97 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/06/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES06 | REDUCE ISSUED CAPITAL 23/06/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VIALEX COMPANY SECRETARIAL SERVICES LIMITED / 06/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 27 STAFFORD STREET EDINBURGH EH3 7BJ | |
REGISTERED OFFICE CHANGED ON 06/06/16 FROM , 27 Stafford Street, Edinburgh, EH3 7BJ | ||
RES01 | ADOPT ARTICLES 31/03/2016 | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES MITCHELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 419.97 | |
AR01 | 28/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D M COMPANY SERVICES LIMITED | |
REGISTERED OFFICE CHANGED ON 09/10/15 FROM , 16 Charlotte Square, Edinburgh, EH2 4DF | ||
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED INTELLIGENTCOMMS LIMITED CERTIFICATE ISSUED ON 28/09/15 | |
RES15 | CHANGE OF NAME 24/09/2015 | |
CERTNM | COMPANY NAME CHANGED INTELLIGENTCOMMS LIMITED CERTIFICATE ISSUED ON 28/09/15 | |
RES15 | CHANGE OF NAME 24/09/2015 | |
AP04 | CORPORATE SECRETARY APPOINTED VIALEX COMPANY SECRETARIAL SERVICES LIMITED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 419.97 | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 419.97 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 401.77 | |
AR01 | 28/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 02/10/14 STATEMENT OF CAPITAL GBP 401.77 | |
ANNOTATION | Clarification | |
RES13 | AUTHORISED TO AMEND ANY EXISTING OPTION AGREEMENTS ENTERED INTO BY THE COMPANY 27/08/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER TYSER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 324.53 | |
AR01 | 28/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER TYSER | |
RP04 | SECOND FILING WITH MUD 28/11/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEW CAMPBELL | |
RES13 | S175 ENDORSEMENT - CONFLICTS OF INTEREST 27/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/06/2013 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HALBARD | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE BOOKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOKER | |
AR01 | 28/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
SH01 | 18/10/12 STATEMENT OF CAPITAL GBP 319.64 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE KAVANAGH / 26/10/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID BOOKER | |
AP03 | SECRETARY APPOINTED HEW CAMPBELL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/11/11 FULL LIST | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 264.52 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NEAL HALBARD | |
SH01 | 12/09/11 STATEMENT OF CAPITAL GBP 263.88 | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 262.43 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/07/11 STATEMENT OF CAPITAL GBP 258.65 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 28/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SANDFORD JOHNSON MOORE / 27/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE KAVANAGH / 27/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIPLING | |
AP01 | DIRECTOR APPOINTED MR DAVID GARRIE KIPLING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LAMB / 18/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED D M COMPANY SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA | |
REGISTERED OFFICE CHANGED ON 18/08/10 FROM , 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA | ||
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE THOMSON CHEYNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LAMB / 18/05/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 242.12 | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 207.58 | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 207.58 | |
SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 177.14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 28/11/09 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: SCOTIA HOUSE CASTLE BUSINESS PARK STIRLING STIRLINGSHIRE FK9 4TZ | |
Registered office changed on 18/07/07 from:\scotia house, castle business park, stirling, stirlingshire FK9 4TZ | ||
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
Registered office changed on 31/08/06 from:\72 northumberland street, edinburgh, midlothian | ||
Registered office changed on 13/06/02 from:\5 rutland square, edinburgh, midlothian EH1 2AS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CALERO MDSL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |