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Summary

Contact details

Officers6

Finance2

Documents100

Additional data

Related companies2

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Last updated: Jun 01, 2024

CALREN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 May 1981 (43 years ago)

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Summary

NameCALREN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC074797
Incorporation Date11 May 1981 (43 years ago) / 54 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, MORAY, FINDHORN SANDS HOUSE FINDHORN, FORRES, IV36 3YZ

Officers

individual

IndividualUnited Kingdom

Mrs Agnes Duncan Rennie Maccallum

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mccallum, William Cameron

Director


Resigned on19 Dec 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Maccallum, William Gary

Director


Appointed on06 Jun 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Mccallum, Agnes Duncan Rennie

Secretary


Resigned on02 Nov 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Solicitors, Peterkins

Secretary


Appointed on02 Nov 2021

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Financial reports

YearTotal equityOther
20223,946,830 GBP
(~$4,863,339)
View full report
20214,004,048 GBP
(~$5,506,677)
View full report

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Documents

DateNameTypeDocument
24 Oct 2022Accounts with accounts type total exemption fullAAView
20 Oct 2022Mortgage satisfy charge fullMR04View
20 Oct 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is CALREN LIMITED's headquarters?

CALREN LIMITED's headquarters is located at SCOTLAND, MORAY, FINDHORN SANDS HOUSE FINDHORN, FORRES, IV36 3YZ

What is CALREN LIMITED's industry?

CALREN LIMITED is in the industry of Camping grounds, recreational vehicle parks and trailer parks

What year was CALREN LIMITED started?

CALREN LIMITED was started in 1981

Sources: Companies House