CALERO MDSL LIMITED

Key Data

Status

Active

Company No.

SC225788

Incorporation date

28/11/2001

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2001)

23/10/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

01/10/2025

Notification of a person with significant control statement

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05/06/2025

Withdrawal of a person with significant control statement on 2025-06-05

View PDF (2 pages)

27/05/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

04/12/2024

Resolutions

View PDF (3 pages)

04/12/2024

Memorandum and Articles of Association

View PDF (26 pages)

25/09/2024

Registration of charge SC2257880002, created on 2024-09-18

View PDF (21 pages)

25/09/2024

Registration of charge SC2257880003, created on 2024-09-18

View PDF (94 pages)

23/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

01/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

01/05/2024

Appointment of Mr Darian Hong as a director on 2023-12-15

View PDF (2 pages)

01/05/2024

Termination of appointment of Brian J Brady as a director on 2023-10-20

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (4 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

11/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

07/09/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

29/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

21/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

16/07/2021

Cessation of Calero Software Llc as a person with significant control on 2021-07-16

View PDF (1 pages)

25/03/2021

Certificate of change of name

View PDF (3 pages)

25/03/2021

Resolutions

View PDF (2 pages)

31/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

09/12/2020

Termination of appointment of Charles Layne as a director on 2020-10-23

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

18/09/2020

Appointment of Mr Charles Layne as a director on 2020-07-22

View PDF (2 pages)

18/09/2020

Appointment of Mr Scott Gilbert as a director on 2020-07-22

View PDF (2 pages)

18/09/2020

Appointment of Mr Brian Brady as a director on 2020-07-22

View PDF (2 pages)

18/09/2020

Termination of appointment of Joseph Steven Pajer as a director on 2020-07-22

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

23/12/2019

Termination of appointment of Kelly Phillips Hunt as a director on 2019-12-23

View PDF (1 pages)

23/12/2019

Appointment of Mr Joseph Steven Pajer as a director on 2019-12-23

View PDF (2 pages)

17/12/2019

Termination of appointment of Joseph Steven Pajer as a director on 2019-12-16

View PDF (1 pages)

17/12/2019

Termination of appointment of Michelle Noon as a director on 2019-12-16

View PDF (1 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

31/05/2019

Appointment of Joseph Steven Pajer as a director on 2019-04-05

View PDF (2 pages)

23/05/2019

Appointment of Kelly Phillips Hunt as a director on 2019-04-05

View PDF (2 pages)

15/05/2019

Termination of appointment of David Leslie Booker as a director on 2019-04-05

View PDF (1 pages)

11/01/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

10/01/2019

Resolutions

View PDF (26 pages)

04/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

04/01/2019

Registered office address changed from , 8 Walker Street, Edinburgh, EH3 7LH, United Kingdom to 40 Torphichen Street Fourth Floor Edinburgh EH3 8JB on 2019-01-04

View PDF (1 pages)

07/12/2018

Notification of Calero Software Llc as a person with significant control on 2018-07-18

View PDF (2 pages)

07/12/2018

Withdrawal of a person with significant control statement on 2018-12-07

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (14 pages)

21/08/2018

Resolutions

View PDF (3 pages)

13/07/2018

Termination of appointment of Christopher Jurasek as a director on 2018-07-01

View PDF (1 pages)

13/07/2018

Appointment of Mr Christopher Jurasek as a director on 2018-05-30

View PDF (2 pages)

05/07/2018

Appointment of Mr David Leslie Booker as a director on 2018-05-30

View PDF (2 pages)

05/07/2018

Termination of appointment of Nicola Whiting as a director on 2018-05-30

View PDF (1 pages)

05/07/2018

Termination of appointment of David Cheyne as a director on 2018-05-30

View PDF (1 pages)

05/07/2018

Termination of appointment of Stuart James Mitchell as a director on 2018-05-30

View PDF (1 pages)

05/07/2018

Termination of appointment of John Lawrence Kavanaugh as a director on 2018-05-30

View PDF (1 pages)

05/07/2018

Termination of appointment of Jean Marc Fraysse as a director on 2018-05-30

View PDF (1 pages)

05/07/2018

Termination of appointment of Christopher Neal Halbard as a director on 2018-05-30

View PDF (1 pages)

05/07/2018

Termination of appointment of Michael Bell as a director on 2018-05-30

View PDF (1 pages)

05/07/2018

Termination of appointment of David Leslie Booker as a director on 2018-05-30

View PDF (1 pages)

05/07/2018

Termination of appointment of Michael Bell as a director on 2018-05-30

View PDF (1 pages)

05/07/2018

Termination of appointment of Pjw Corporate Limited as a secretary on 2018-05-30

View PDF (1 pages)

05/07/2018

Appointment of Michelle Noon as a director on 2018-05-30

View PDF (2 pages)

26/06/2018

Statement of capital following an allotment of shares on 2018-05-25

View PDF (3 pages)

10/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

01/02/2018

Second filing of a statement of capital following an allotment of shares on 2017-10-04

View PDF (7 pages)

08/01/2018

Registered office address changed from , Floor 3 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland to 40 Torphichen Street Fourth Floor Edinburgh EH3 8JB on 2018-01-08

View PDF (1 pages)

08/01/2018

Secretary's details changed for Pjw Corporate Limited on 2018-01-08

View PDF (1 pages)

05/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (17 pages)

08/12/2017

Appointment of Pjw Corporate Limited as a secretary on 2017-12-01

View PDF (2 pages)

08/12/2017

Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 2017-11-30

View PDF (1 pages)

08/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (14 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-10-04

View PDF (3 pages)

31/07/2017

Resolutions

View PDF (27 pages)

20/12/2016

Resolutions

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (14 pages)

07/11/2016

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

04/07/2016

Statement by Directors

View PDF (6 pages)

04/07/2016

Statement of capital on 2016-07-04

View PDF (4 pages)

04/07/2016

Solvency Statement dated 21/06/16

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04/07/2016

Resolutions

View PDF (2 pages)

27/06/2016

Secretary's details changed for Vialex Company Secretarial Services Limited on 2016-06-06

View PDF (1 pages)

06/06/2016

Registered office address changed from , 27 Stafford Street, Edinburgh, EH3 7BJ to 40 Torphichen Street Fourth Floor Edinburgh EH3 8JB on 2016-06-06

View PDF (1 pages)

13/04/2016

Resolutions

View PDF (21 pages)

03/02/2016

Appointment of Mr Stuart James Mitchell as a director on 2016-02-01

View PDF (2 pages)

24/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

21/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (25 pages)

09/10/2015

Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to 40 Torphichen Street Fourth Floor Edinburgh EH3 8JB on 2015-10-09

View PDF (1 pages)

09/10/2015

Termination of appointment of D M Company Services Limited as a secretary on 2015-09-09

View PDF (1 pages)

28/09/2015

Certificate of change of name

View PDF (3 pages)

28/09/2015

Resolutions

View PDF (1 pages)

23/09/2015

Appointment of Vialex Company Secretarial Services Limited as a secretary on 2015-09-09

View PDF (2 pages)

06/08/2015

Resolutions

View PDF (2 pages)

04/06/2015

Statement of capital following an allotment of shares on 2015-05-15

View PDF (5 pages)

23/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (22 pages)

08/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

25/11/2014

Statement of capital following an allotment of shares on 2014-10-02

View PDF (5 pages)

25/11/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

03/09/2014

Resolutions

View PDF (2 pages)

09/01/2014

Appointment of Mr Michael Bell as a director

View PDF (3 pages)

23/12/2013

Termination of appointment of Walter Tyser as a director

View PDF (2 pages)

23/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

23/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (18 pages)

23/12/2013

Termination of appointment of Walter Tyser as a director

View PDF (1 pages)

24/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-28

View PDF (31 pages)

01/08/2013

Termination of appointment of Hew Campbell as a secretary

View PDF (1 pages)

11/07/2013

Resolutions

View PDF (2 pages)

11/07/2013

Resolutions

View PDF (18 pages)

02/07/2013

Appointment of Mr Christopher Halbard as a director

View PDF (2 pages)

02/07/2013

Appointment of Mr David Leslie Booker as a director

View PDF (2 pages)

02/07/2013

Termination of appointment of Christopher Halbard as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of David Booker as a director

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (19 pages)

19/12/2012

Statement of capital following an allotment of shares on 2012-10-18

View PDF (6 pages)

19/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

26/10/2012

Director's details changed for John Lawrence Kavanagh on 2012-10-26

View PDF (2 pages)

06/08/2012

Appointment of Mr David Booker as a director

View PDF (3 pages)

06/08/2012

Appointment of Hew Campbell as a secretary

View PDF (3 pages)

10/07/2012

Resolutions

View PDF (2 pages)

06/03/2012

Termination of appointment of Nigel Moore as a director

View PDF (2 pages)

09/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

20/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (28 pages)

25/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (5 pages)

24/10/2011

Appointment of Christopher Neal Halbard as a director

View PDF (3 pages)

18/10/2011

Statement of capital following an allotment of shares on 2011-09-12

View PDF (5 pages)

12/09/2011

Statement of capital following an allotment of shares on 2011-08-31

View PDF (5 pages)

05/08/2011

Resolutions

View PDF (2 pages)

05/08/2011

Statement of capital following an allotment of shares on 2011-07-21

View PDF (5 pages)

16/02/2011

Resolutions

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (15 pages)

06/12/2010

Director's details changed for Mr Nigel Sandford Johnson Moore on 2010-11-27

View PDF (2 pages)

06/12/2010

Director's details changed for John Lawrence Kavanagh on 2010-11-27

View PDF (2 pages)

28/10/2010

Termination of appointment of David Kipling as a director

View PDF (1 pages)

16/09/2010

Appointment of Mr David Garrie Kipling as a director

View PDF (2 pages)

24/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

18/08/2010

Director's details changed for Nicola Lamb on 2010-08-18

View PDF (2 pages)

18/08/2010

Termination of appointment of Brodies Secretarial Services Limited as a secretary

View PDF (2 pages)

18/08/2010

Appointment of D M Company Services Limited as a secretary

View PDF (3 pages)

18/08/2010

Registered office address changed from , 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA on 2010-08-18

View PDF (2 pages)

18/06/2010

Appointment of Mr David George Thomson Cheyne as a director

View PDF (3 pages)

19/05/2010

Director's details changed for Nicola Lamb on 2010-05-18

View PDF (3 pages)

08/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (5 pages)

08/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (5 pages)

08/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (5 pages)

08/03/2010

Resolutions

View PDF (21 pages)

26/02/2010

Statement of capital following an allotment of shares on 2009-10-30

View PDF (5 pages)

26/02/2010

Statement of capital following an allotment of shares on 2009-10-30

View PDF (5 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

25/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (24 pages)

20/01/2010

Resolutions

View PDF (1 pages)

20/01/2010

Resolutions

View PDF (1 pages)

17/03/2009

Ad 17/02/09\gbp si [email protected]=1.15\gbp ic 165.57/166.72\

View PDF (2 pages)

17/03/2009

Resolutions

View PDF (2 pages)

15/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

18/12/2008

Return made up to 28/11/08; full list of members

View PDF (24 pages)

11/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

11/09/2008

Ad 17/04/08\gbp si [email protected]=0.23\gbp ic 152.92/153.15\

View PDF (2 pages)

11/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

11/09/2008

Ad 05/03/08\gbp si [email protected]=0.72\gbp ic 152.2/152.92\

View PDF (2 pages)

15/08/2008

Ad 25/07/08\gbp si [email protected]=1.2\gbp ic 151/152.2\

View PDF (3 pages)

07/07/2008

Capitals not rolled up

View PDF (8 pages)

30/01/2008

Partic of mort/charge *

View PDF (3 pages)

22/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

Memorandum and Articles of Association

View PDF (14 pages)

18/01/2008

Resolutions

View PDF (1 pages)

27/12/2007

Return made up to 28/11/07; full list of members

View PDF (13 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

12/12/2007

Resolutions

View PDF (0 pages)

12/12/2007

Resolutions

View PDF (2 pages)

27/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

20/07/2007

Ad 15/05/07--------- £ si [email protected] £ ic 150/150

View PDF (2 pages)

18/07/2007

Registered office changed on 18/07/07 from:\scotia house, castle business park, stirling, stirlingshire FK9 4TZ

View PDF (1 pages)

13/06/2007

Ad 06/03/07-26/03/07 £ si [email protected]=1 £ ic 149/150

View PDF (3 pages)

18/05/2007

New director appointed

View PDF (3 pages)

11/04/2007

New secretary appointed

View PDF (3 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Ad 12/02/07--------- £ si [email protected] £ ic 149/149

View PDF (2 pages)

08/02/2007

Ad 19/12/06-30/01/07 £ si [email protected]=1 £ ic 148/149

View PDF (2 pages)

31/01/2007

Ad 16/01/07-16/01/07 £ si [email protected] £ ic 148/148

View PDF (2 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

21/12/2006

Return made up to 28/11/06; full list of members

View PDF (17 pages)

13/12/2006

Ad 23/11/06-23/11/06 £ si [email protected] £ ic 143/143

View PDF (2 pages)

07/11/2006

Ad 03/11/06-03/11/06 £ si [email protected] £ ic 143/143

View PDF (2 pages)

03/11/2006

Resolutions

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03/11/2006

Resolutions

View PDF (1 pages)

25/10/2006

Ad 09/10/06-09/10/06 £ si [email protected] £ ic 143/143

View PDF (2 pages)

09/10/2006

Ad 29/09/06-29/09/06 £ si [email protected]=2 £ ic 141/143

View PDF (4 pages)

22/09/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

15/09/2006

Resolutions

View PDF (1 pages)

31/08/2006

Registered office changed on 31/08/06 from:\72 northumberland street, edinburgh, midlothian

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (2 pages)

08/05/2006

Ad 13/12/05-14/03/06 £ si [email protected]=4 £ ic 137/141

View PDF (5 pages)

08/05/2006

Ad 29/09/05-15/12/05 £ si [email protected]

View PDF (3 pages)

20/02/2006

Return made up to 28/11/05; full list of members

View PDF (11 pages)

30/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

14/11/2005

Resolutions

View PDF (1 pages)

18/03/2005

Ad 02/03/05--------- £ si [email protected]=4 £ ic 133/137

View PDF (3 pages)

18/03/2005

Resolutions

View PDF (1 pages)

16/02/2005

Return made up to 28/11/04; full list of members

View PDF (10 pages)

10/02/2005

Location of register of members

View PDF (1 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

22/12/2004

New director appointed

View PDF (3 pages)

22/12/2004

New director appointed

View PDF (3 pages)

22/12/2004

New director appointed

View PDF (4 pages)

26/10/2004

Certificate of change of name

View PDF (2 pages)

20/10/2004

Ad 06/10/04--------- £ si [email protected]=16 £ ic 113/129

View PDF (2 pages)

20/10/2004

S-div 05/10/04

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20/10/2004

Resolutions

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20/10/2004

Resolutions

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20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (15 pages)

20/10/2004

Ad 06/10/04--------- £ si [email protected]=2 £ ic 129/131

View PDF (2 pages)

31/01/2004

Secretary resigned

View PDF (1 pages)

31/01/2004

Director resigned

View PDF (1 pages)

31/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Return made up to 28/11/03; full list of members

View PDF (9 pages)

24/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

23/05/2003

Certificate of change of name

View PDF (2 pages)

23/05/2003

New director appointed

View PDF (2 pages)

28/04/2003

Ad 01/04/03--------- £ si [email protected]=5 £ ic 108/113

View PDF (2 pages)

10/03/2003

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

09/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

26/09/2002

S-div 20/09/02

View PDF (1 pages)

26/09/2002

Ad 20/09/02--------- £ si [email protected]=8 £ ic 100/108

View PDF (2 pages)

24/07/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (2 pages)

13/06/2002

Registered office changed on 13/06/02 from:\5 rutland square, edinburgh, midlothian EH1 2AS

View PDF (1 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

Ad 26/04/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/11/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/03/2007 - 07/07/2010	203
Fletcher, Carol Joy	Director	20/09/2002 - 29/01/2004	10
Brady, Brian J	Director	22/07/2020 - 20/10/2023	2
Kavanaugh, John Lawrence	Director	01/11/2004 - 30/05/2018	16
Pajer, Joseph Steven	Director	05/04/2019 - 16/12/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CALERO MDSL LIMITED

CALERO MDSL LIMITED is an(a) Active company incorporated on 28/11/2001 with the registered office located at 40 Torphichen Street, Fourth Floor, Edinburgh EH3 8JB. 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 CALERO MDSL LIMITED?

CALERO MDSL LIMITED is currently Active. It was registered on 28/11/2001 .

Where is CALERO MDSL LIMITED located?

CALERO MDSL LIMITED is registered at 40 Torphichen Street, Fourth Floor, Edinburgh EH3 8JB.

What does CALERO MDSL LIMITED do?

CALERO MDSL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CALERO MDSL LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-07-22 with no updates.