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CALBAC LTD.

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CALBAC LTD.

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Key Data

Status

Active

Company No.

SC260363

Incorporation date

05/12/2003

Size

Micro Entity

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

Registered address

Garth Farm, Graven, Mossbank, Shetland ZE2 9QRCopy
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Latest events (Record since 05/12/2003)
dot icon30/03/2026
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon16/11/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon22/12/2024
Confirmation statement made on 2024-12-05 with updates
View PDF (5 pages)
dot icon20/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon17/10/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon16/10/2024
Statement of capital following an allotment of shares on 2024-09-17
View PDF (3 pages)
dot icon16/10/2024
Cessation of Bryden Robert Nicolson as a person with significant control on 2024-09-17
View PDF (1 pages)
dot icon16/10/2024
Notification of James Robert Nicolson as a person with significant control on 2024-09-17
View PDF (2 pages)
dot icon16/10/2024
Director's details changed for Mr James Robert Nicolson on 2024-09-17
View PDF (2 pages)
dot icon16/10/2024
Resolutions
View PDF (1 pages)
dot icon16/10/2024
Memorandum and Articles of Association
View PDF (28 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon27/11/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon16/02/2023
Appointment of Mr James Robert Nicolson as a director on 2022-12-20
View PDF (2 pages)
dot icon27/01/2023
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon13/09/2022
Previous accounting period extended from 2021-12-31 to 2022-03-31
View PDF (1 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon24/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon01/10/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon09/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon17/07/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon05/12/2017
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon04/07/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon06/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (5 pages)
dot icon23/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon07/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon05/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon05/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon05/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon05/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon02/02/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon06/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2009
Director's details changed for Bryden Robert Nicolson on 2009-12-05
View PDF (2 pages)
dot icon04/08/2009
Appointment terminate, director and secretary carol ann marie nicolson logged form
View PDF (1 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon14/03/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/03/2009
Return made up to 05/12/08; full list of members
View PDF (4 pages)
dot icon27/02/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2007
Return made up to 05/12/07; full list of members
View PDF (3 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon15/01/2007
Return made up to 05/12/06; full list of members
View PDF (7 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon17/01/2006
Return made up to 05/12/05; full list of members
View PDF (7 pages)
dot icon05/01/2005
Return made up to 05/12/04; full list of members
View PDF (7 pages)
dot icon20/01/2004
New director appointed
View PDF (2 pages)
dot icon20/01/2004
New director appointed
View PDF (2 pages)
dot icon20/01/2004
New secretary appointed
View PDF (2 pages)
dot icon09/12/2003
Secretary resigned
View PDF (1 pages)
dot icon09/12/2003
Director resigned
View PDF (1 pages)
dot icon05/12/2003
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
14/11/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.73K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALBAC LTD.

CALBAC LTD. is an(a) Active company incorporated on 05/12/2003 with the registered office located at Garth Farm, Graven, Mossbank, Shetland ZE2 9QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALBAC LTD.?

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CALBAC LTD. is currently Active. It was registered on 05/12/2003 .

Where is CALBAC LTD. located?

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CALBAC LTD. is registered at Garth Farm, Graven, Mossbank, Shetland ZE2 9QR.

What does CALBAC LTD. do?

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CALBAC LTD. operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for CALBAC LTD.?

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The latest filing was on 30/03/2026: Micro company accounts made up to 2025-03-31.