Active
Company Information for CALOR PROPERTIES SCOTLAND LIMITED
C/O BRODIES LLP, CAPITAL SQUARE, EDINBURGH, EH3 8BP,
|
Company Registration Number
SC423863
Private Limited Company
Active |
Company Name | |
---|---|
CALOR PROPERTIES SCOTLAND LIMITED | |
Legal Registered Office | |
C/O BRODIES LLP CAPITAL SQUARE EDINBURGH EH3 8BP Other companies in EH3 | |
Company Number | SC423863 | |
---|---|---|
Company ID Number | SC423863 | |
Date formed | 2012-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 07:39:42 |
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Officer | Role | Date Appointed |
---|---|---|
ROWAN DIANE MARSHALL-ROWAN |
||
MATTHEW QUENTIN HICKIN |
||
ADAM EUAN THOMPSON |
||
JONATHAN MARK WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RENNIE |
Director | ||
CLIVE JAMES WHORTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHV INVESTMENTS LIMITED | Director | 2017-04-13 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
CALOR GROUP LIMITED | Director | 2017-04-13 | CURRENT | 1987-02-11 | Active | |
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED | Director | 2017-04-13 | CURRENT | 1997-02-14 | Liquidation | |
DISCOUNT GAS SUPPLIES LIMITED | Director | 2017-04-13 | CURRENT | 1997-09-29 | Liquidation | |
CALOR PROPERTIES LIMITED | Director | 2017-04-13 | CURRENT | 2012-04-04 | Active | |
SHV ENERGY HOLDINGS UK LIMITED | Director | 2017-04-13 | CURRENT | 1987-05-22 | Active | |
SHV GAS TRADING LIMITED | Director | 2017-04-13 | CURRENT | 1988-04-04 | Active | |
BUDGET GAS LIMITED | Director | 2016-02-01 | CURRENT | 1976-11-25 | Liquidation | |
HOMEHEAT GAS COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 1985-09-16 | Liquidation | |
CALOR GAS LIMITED | Director | 2015-05-29 | CURRENT | 1935-08-02 | Active | |
AUTOGAS LIMITED | Director | 2017-04-12 | CURRENT | 1998-03-09 | Liquidation | |
HUMBER LPG TERMINAL LIMITED | Director | 2016-03-31 | CURRENT | 1986-03-07 | Active | |
CHIVE FUELS LIMITED | Director | 2014-03-26 | CURRENT | 1993-08-06 | Liquidation | |
CHIVE LIMITED | Director | 2014-03-26 | CURRENT | 2001-10-11 | Liquidation | |
CALOR PROPERTIES LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
CALOR GROUP LIMITED | Director | 2012-02-01 | CURRENT | 1987-02-11 | Active | |
SHV ENERGY HOLDINGS UK LIMITED | Director | 2012-02-01 | CURRENT | 1987-05-22 | Active | |
SHV GAS TRADING LIMITED | Director | 2012-02-01 | CURRENT | 1988-04-04 | Active | |
CALOR GAS LIMITED | Director | 2012-02-01 | CURRENT | 1935-08-02 | Active | |
BUDGET GAS LIMITED | Director | 2017-04-13 | CURRENT | 1976-11-25 | Liquidation | |
SHV INVESTMENTS LIMITED | Director | 2017-04-13 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED | Director | 2017-04-13 | CURRENT | 1997-02-14 | Liquidation | |
DISCOUNT GAS SUPPLIES LIMITED | Director | 2017-04-13 | CURRENT | 1997-09-29 | Liquidation | |
HOMEHEAT GAS COMPANY LIMITED | Director | 2017-04-13 | CURRENT | 1985-09-16 | Liquidation | |
CHIVE FUELS LIMITED | Director | 2017-03-02 | CURRENT | 1993-08-06 | Liquidation | |
CHIVE LIMITED | Director | 2017-03-02 | CURRENT | 2001-10-11 | Liquidation | |
CALOR GROUP LIMITED | Director | 2016-10-17 | CURRENT | 1987-02-11 | Active | |
CALOR PROPERTIES LIMITED | Director | 2016-10-17 | CURRENT | 2012-04-04 | Active | |
SHV ENERGY HOLDINGS UK LIMITED | Director | 2016-10-17 | CURRENT | 1987-05-22 | Active | |
SHV GAS TRADING LIMITED | Director | 2016-10-17 | CURRENT | 1988-04-04 | Active | |
CALOR GAS LIMITED | Director | 2016-10-17 | CURRENT | 1935-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Rogerio Lopes on 2023-04-30 | ||
APPOINTMENT TERMINATED, DIRECTOR SHAUN PETER MACDONALD | ||
APPOINTMENT TERMINATED, DIRECTOR SHAUN PETER MACDONALD | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW QUENTIN HICKIN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WOOD | ||
DIRECTOR APPOINTED MR THOMAS MICHAEL JOHN DILLON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN PETER MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM EUAN THOMPSON | |
CH01 | Director's details changed for Mr Matthew Quentin Hickin on 2019-12-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW QUENTIN HICKIN / 27/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WOOD / 04/08/2017 | |
CH01 | Director's details changed for Mr Adam Euan Thompson on 2016-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW QUENTIN HICKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENNIE | |
CH01 | Director's details changed for Mr Adam Euan Thompson on 2016-12-01 | |
AP01 | DIRECTOR APPOINTED JONATHON MARK WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Rowan Diane Marshall-Rowan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE WHORTON | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Clive James Whorton as company secretary | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CALOR PROPERTIES SCOTLAND 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. |