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Company Information for

CALPORT LIMITED

THE HARBOUR, SHORE ROAD, PERTH, PERTHSHIRE, PH2 8BB,
Company Registration Number
SC336744
Private Limited Company
Active

Company Overview

About Calport Ltd
CALPORT LIMITED was founded on 2008-01-25 and has its registered office in Perth. The organisation's status is listed as "Active". Calport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALPORT LIMITED
 
Legal Registered Office
THE HARBOUR
SHORE ROAD
PERTH
PERTHSHIRE
PH2 8BB
Other companies in PH2
 
Filing Information
Company Number SC336744
Company ID Number SC336744
Date formed 2008-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930588216  
Last Datalog update: 2025-04-05 11:49:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALPORT LIMITED
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Companies with same name CALPORT LIMITED
The following companies were found which have the same name as CALPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALPORT ASSET MANAGEMENT INC Delaware Unknown
CALPORT AVIATION COMPANY California Unknown
Calport Consulting Company, Inc. 800 Wilshire Boulevard Rm. 1300 Los Angeles CA 90017 Dissolved Company formed on the 1972-10-26
CALPORT DEVELOPMENTS INCORPORATED New Jersey Unknown
CALPORT FINANCIAL CORPORATION California Unknown
CALPORT INTERNATIONAL INC California Unknown
CALPORT INTERNATIONAL LTD California Unknown
CALPORT INCORPORATED California Unknown
Calport Minerals Supply, Inc. 4751 Wilshire Blvd., #209 Los Angeles CA 90010 SOS/FTB Suspended Company formed on the 1988-07-01
Calport Products Inc. 740 West 10th Street Claremont CA 91711 FTB Suspended Company formed on the 2005-03-02
Calport Resources, Inc. 10618 Pico Blvd Los Angeles CA 90064 Active Company formed on the 1984-12-31
CALPORT RESOURCES PROFIT SHARING TRUST Singapore Active Company formed on the 2008-12-16
CALPORT TRANSPORTATION LLC California Unknown
CALPORTA THERAPEUTICS INC Delaware Unknown
CALPORTA THERAPEUTICS INCORPORATED California Unknown
Calportland Construction 1220 S St Ste 150 Sacramento CA 95811 Active Company formed on the 1963-04-01
CALPORTLAND COMPANY California Unknown
CALPORTLAND COMPANY Idaho Unknown

Company Officers of CALPORT LIMITED

Current Directors
Officer Role Date Appointed
BRUCE ALEXANDER LAMOND
 Company Secretary 2016-10-01
ROSS MACPHERSON HOWIE
 Director 2017-03-28
SIMON MACPHERSON HOWIE
 Director 2008-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MURRAY COWPER
 Company Secretary 2008-01-25 2016-10-01
ANGUS MACPHERSON HOWIE
 Director 2008-04-02 2015-02-10
HCS SECRETARIAL LIMITED
 Nominated Secretary 2008-01-25 2008-01-25
HANOVER DIRECTORS LIMITED
 Nominated Director 2008-01-25 2008-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS MACPHERSON HOWIE ROSSCO PROPERTIES (HARBOUR) LIMITED Director 2017-03-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE CULTURE PERTH AND KINROSS LIMITED Director 2016-01-15 CURRENT 2015-10-19 Active
SIMON MACPHERSON HOWIE CERBERUS TECH LIMITED Director 2015-01-28 CURRENT 2012-10-01 Active
SIMON MACPHERSON HOWIE PACITTI JONES SERCO LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
SIMON MACPHERSON HOWIE FREEPORT COCKENZIE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
SIMON MACPHERSON HOWIE DUPPLIN INVESTMENTS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (INVERALMOND) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (HARBOUR) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (COMMERCIAL) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (FRIARTON) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (ANGLO) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE YELLOWCRAIG LTD Director 2013-09-24 CURRENT 2011-08-03 Dissolved 2014-11-25
SIMON MACPHERSON HOWIE SIMON HOWIE MACHINERY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
SIMON MACPHERSON HOWIE ROSSCO INDUSTRIAL BUILDINGS LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
SIMON MACPHERSON HOWIE MULTIWALL LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
SIMON MACPHERSON HOWIE STORMWALL LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
SIMON MACPHERSON HOWIE NEW FIBRE LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-11-22
SIMON MACPHERSON HOWIE SIMON HOWIE FARMS LIMITED Director 2010-11-26 CURRENT 1965-03-17 Active
SIMON MACPHERSON HOWIE ENVIROCRUMB LIMITED Director 2009-10-26 CURRENT 2009-10-26 Dissolved 2013-11-15
SIMON MACPHERSON HOWIE ROSSCO HELICOPTERS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active - Proposal to Strike off
SIMON MACPHERSON HOWIE GREAT INTEREST LIMITED Director 2009-06-08 CURRENT 2009-06-08 Active
SIMON MACPHERSON HOWIE SHORE ENERGY LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active
SIMON MACPHERSON HOWIE SPLASHWALL LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active - Proposal to Strike off
SIMON MACPHERSON HOWIE STRATA INTERNATIONAL GROUP LIMITED Director 2005-08-19 CURRENT 2005-08-19 Liquidation
SIMON MACPHERSON HOWIE SIMON HOWIE BUTCHERS LIMITED Director 2003-04-30 CURRENT 2003-04-30 Active
SIMON MACPHERSON HOWIE SHORE ENERGY (UK) LIMITED Director 2000-10-04 CURRENT 2000-10-04 Active
SIMON MACPHERSON HOWIE STRATA GROUP HOLDINGS (SCOTLAND) LIMITED Director 1999-10-15 CURRENT 1999-03-02 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES LIMITED Director 1999-03-08 CURRENT 1999-01-14 Active
SIMON MACPHERSON HOWIE WETWALL LIMITED Director 1997-04-24 CURRENT 1996-04-16 Active
SIMON MACPHERSON HOWIE FINDONY LIMITED Director 1996-11-28 CURRENT 1996-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-09-1830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-11-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-07-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-07-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-06-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-09-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-08-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100012
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-29AP01DIRECTOR APPOINTED MR ROSS MACPHERSON HOWIE
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06AP03Appointment of Mr Bruce Alexander Lamond as company secretary on 2016-10-01
2016-10-06TM02Termination of appointment of David Murray Cowper on 2016-10-01
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-27AR0125/01/16 ANNUAL RETURN FULL LIST
2015-09-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MACPHERSON HOWIE
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-26AR0125/01/15 ANNUAL RETURN FULL LIST
2014-09-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-06AR0125/01/14 ANNUAL RETURN FULL LIST
2013-11-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0125/01/13 ANNUAL RETURN FULL LIST
2013-01-28CH01Director's details changed for Angus Macpheron Howie on 2013-01-28
2012-10-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0125/01/12 ANNUAL RETURN FULL LIST
2012-02-06CH01Director's details changed for Angus Macpheron Howie on 2012-02-06
2011-11-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0125/01/11 FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACPHERSON HOWIE / 25/01/2011
2010-01-28AR0125/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACPHERSON HOWIE / 28/01/2010
2009-09-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-07-1588(2)AD 04/06/08 GBP SI 99998@1=99998 GBP IC 2/100000
2008-07-03123NC INC ALREADY ADJUSTED 04/06/08
2008-07-03RES13CO ENTERING INTO ASSET PURCHASE AGREEMENT 04/06/2008
2008-07-03RES04GBP NC 100/100000 04/06/2008
2008-06-13225CURREXT FROM 31/01/2009 TO 30/04/2009
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM FINDONY, MUCKHART ROAD DUNNING PERTHSHIRE PH2 0RA
2008-04-09288aDIRECTOR APPOINTED ANGUS MACPHERSON HOWIE
2008-02-06288bSECRETARY RESIGNED
2008-02-06288bDIRECTOR RESIGNED
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288aNEW SECRETARY APPOINTED
2008-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52101 - Operation of warehousing and storage facilities for water transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities



Licences & Regulatory approval
We could not find any licences issued to CALPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52101 - Operation of warehousing and storage facilities for water transport activities

Intangible Assets
Patents
We have not found any records of CALPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALPORT LIMITED
Trademarks
We have not found any records of CALPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52101 - Operation of warehousing and storage facilities for water transport activities) as CALPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PH2 8BB