CALNEX SOLUTIONS PLC

Key Data

Status

Active

Company No.

SC299625

Incorporation date

27/03/2006

Size

Group

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2006)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

28/10/2025

Statement of capital following an allotment of shares on 2025-10-14

View PDF (3 pages)

25/09/2025

Statement of capital following an allotment of shares on 2025-09-18

View PDF (3 pages)

21/08/2025

Resolutions

View PDF (4 pages)

17/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (106 pages)

10/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (4 pages)

06/02/2025

Statement of capital following an allotment of shares on 2025-02-03

View PDF (3 pages)

02/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (108 pages)

23/08/2024

Resolutions

View PDF (4 pages)

01/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

28/02/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (3 pages)

28/02/2024

Statement of capital following an allotment of shares on 2024-02-20

View PDF (3 pages)

23/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (108 pages)

21/08/2023

Resolutions

View PDF (4 pages)

07/04/2023

Termination of appointment of Ann Cochrane Cook Wallace Budge as a director on 2023-02-28

View PDF (1 pages)

07/04/2023

Appointment of Mrs Helen Kelisky as a director on 2023-01-17

View PDF (2 pages)

07/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

19/08/2022

Resolutions

View PDF (4 pages)

18/08/2022

Termination of appointment of George Reginald Elliott as a director on 2022-08-17

View PDF (1 pages)

22/07/2022

Group of companies' accounts made up to 2022-03-31

View PDF (108 pages)

27/06/2022

Statement of capital following an allotment of shares on 2022-06-20

View PDF (3 pages)

13/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

11/01/2022

Appointment of Stephen James Davidson as a director on 2022-01-10

View PDF (2 pages)

11/01/2022

Appointment of Mrs Margaret Frances Rice-Jones as a director on 2022-01-10

View PDF (2 pages)

26/08/2021

Group of companies' accounts made up to 2021-03-31

View PDF (104 pages)

25/08/2021

Resolutions

View PDF (4 pages)

12/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

12/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

12/04/2021

Cessation of Scottish Enterprise as a person with significant control on 2020-10-05

View PDF (1 pages)

12/04/2021

Cessation of Thomas Cook as a person with significant control on 2020-10-05

View PDF (1 pages)

04/11/2020

Registration of charge SC2996250009, created on 2020-10-20

View PDF (26 pages)

27/10/2020

Statement of capital following an allotment of shares on 2020-10-05

View PDF (5 pages)

09/10/2020

Satisfaction of charge SC2996250008 in full

View PDF (1 pages)

02/10/2020

Appointment of Ashleigh Joanne Greenan as a secretary on 2020-09-18

View PDF (2 pages)

02/10/2020

Termination of appointment of John Joseph Mcelroy as a director on 2020-09-18

View PDF (1 pages)

02/10/2020

Termination of appointment of Anand Ram as a director on 2020-09-18

View PDF (1 pages)

02/10/2020

Termination of appointment of D C Consulting (Scotland) Ltd. as a secretary on 2020-09-18

View PDF (1 pages)

29/09/2020

Statement of capital following an allotment of shares on 2020-09-18

View PDF (4 pages)

29/09/2020

Sub-division of shares on 2020-09-17

View PDF (4 pages)

29/09/2020

Register(s) moved to registered inspection location Computershare Investor Services Plc Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ

View PDF (1 pages)

29/09/2020

Register inspection address has been changed to Computershare Investor Services Plc Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ

View PDF (2 pages)

28/09/2020

Resolutions

View PDF (4 pages)

14/09/2020

Balance Sheet

View PDF (5 pages)

14/09/2020

Auditor's report

View PDF (1 pages)

14/09/2020

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/09/2020

Re-registration of Memorandum and Articles

View PDF (74 pages)

14/09/2020

Auditor's statement

View PDF (1 pages)

14/09/2020

Resolutions

View PDF (2 pages)

14/09/2020

Re-registration from a private company to a public company

View PDF (5 pages)

14/09/2020

Statement of capital following an allotment of shares on 2020-09-04

View PDF (4 pages)

14/09/2020

Resolutions

View PDF (2 pages)

07/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

19/05/2020

Appointment of Mr Graeme Bissett as a director on 2020-05-01

View PDF (2 pages)

15/05/2020

Appointment of Miss Ashleigh Joanne Greenan as a director on 2020-05-15

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

27/03/2020

Satisfaction of charge SC2996250005 in full

View PDF (1 pages)

27/03/2020

Satisfaction of charge SC2996250006 in full

View PDF (1 pages)

27/03/2020

Satisfaction of charge SC2996250004 in full

View PDF (1 pages)

27/03/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

27/03/2020

Satisfaction of charge SC2996250007 in full

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

25/03/2020

Change of details for Scottish Enterprise as a person with significant control on 2020-03-25

View PDF (2 pages)

25/03/2020

Change of details for Mr Thomas Cook as a person with significant control on 2020-03-25

View PDF (2 pages)

11/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

26/03/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (6 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-10-29

View PDF (8 pages)

05/04/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (6 pages)

30/03/2018

Registration of charge SC2996250008, created on 2018-03-26

View PDF (51 pages)

29/03/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (4 pages)

29/03/2018

Resolutions

View PDF (33 pages)

08/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

07/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (8 pages)

07/09/2016

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

View PDF (18 pages)

09/08/2016

Appointment of Mr Anand Ram as a director on 2016-06-28

View PDF (2 pages)

17/05/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (8 pages)

11/08/2015

Registration of charge SC2996250007, created on 2015-07-27

View PDF (13 pages)

27/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

28/04/2015

Alterations to a floating charge

View PDF (36 pages)

28/04/2015

Alterations to floating charge 2

View PDF (35 pages)

28/04/2015

Alterations to a floating charge

View PDF (35 pages)

27/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (8 pages)

01/04/2015

Registration of charge SC2996250006, created on 2015-03-30

View PDF (18 pages)

09/02/2015

Resolutions

View PDF (1 pages)

09/01/2015

Alterations to a floating charge

View PDF (36 pages)

22/12/2014

Registration of charge SC2996250005, created on 2014-12-22

View PDF (18 pages)

02/12/2014

Registered office address changed from Herkimer House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF to Oracle Campus Calnex Solutions Limited Linlithgow West Lothian EH49 7LR on 2014-12-02

View PDF (1 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

06/11/2014

Satisfaction of charge 3 in full

View PDF (6 pages)

24/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (8 pages)

03/02/2014

Director's details changed for Mr John Joseph Mcelroy on 2013-12-13

View PDF (2 pages)

10/10/2013

Appointment of Mr George Reginald Elliott as a director

View PDF (2 pages)

19/08/2013

Resolutions

View PDF (2 pages)

30/07/2013

Alterations to floating charge 3

View PDF (36 pages)

30/07/2013

Alterations to floating charge 2

View PDF (36 pages)

26/07/2013

Alterations to a floating charge

View PDF (35 pages)

26/07/2013

Registration of charge 2996250004

View PDF (19 pages)

23/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

10/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (8 pages)

10/04/2013

Secretary's details changed for D C Consulting (Scotland) Ltd. on 2013-03-01

View PDF (2 pages)

10/04/2013

Director's details changed for Mrs Ann Cochrane Cook Wallace Budge on 2013-03-27

View PDF (2 pages)

09/04/2013

Director's details changed for Mr John Joseph Mcelroy on 2013-03-27

View PDF (2 pages)

12/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

03/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (8 pages)

11/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

17/05/2011

Alterations to floating charge 2

View PDF (5 pages)

17/05/2011

Alterations to floating charge 3

View PDF (5 pages)

13/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (8 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

18/11/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

16/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/10/2010

Registered office address changed from Springfield Linlithgow West Lothian EH49 7NX on 2010-10-20

View PDF (1 pages)

03/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (11 pages)

22/04/2010

Director's details changed for Mrs Anne Cochrane Cook Wallace Budge on 2010-03-27

View PDF (2 pages)

22/04/2010

Secretary's details changed for D C Consulting (Scotland) Ltd. on 2010-03-27

View PDF (2 pages)

22/04/2010

Director's details changed for Thomas Cook on 2010-03-27

View PDF (2 pages)

13/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

10/06/2009

Ad 03/06/09\gbp si [email protected]=1270\gbp ic 22472.4/23742.4\

View PDF (3 pages)

10/06/2009

Ad 03/06/09\gbp si [email protected]=223.5\gbp ic 22248.9/22472.4\

View PDF (3 pages)

10/06/2009

Nc inc already adjusted 03/06/09

View PDF (2 pages)

10/06/2009

Resolutions

View PDF (21 pages)

16/04/2009

Return made up to 27/03/09; full list of members

View PDF (7 pages)

06/04/2009

Director appointed mrs ann cochrane cook wallace budge

View PDF (1 pages)

31/03/2009

Appointment terminated director kenneth ingram

View PDF (1 pages)

19/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

24/04/2008

Return made up to 27/03/08; full list of members

View PDF (7 pages)

21/01/2008

Ad 19/12/07--------- £ si [email protected]=5792 £ ic 16455/22247

View PDF (4 pages)

21/01/2008

Nc dec already adjusted 19/12/07

View PDF (1 pages)

21/01/2008

Resolutions

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Ad 25/09/07--------- £ si [email protected]=2743 £ ic 13712/16455

View PDF (4 pages)

12/11/2007

Ad 11/05/07--------- £ si [email protected]

View PDF (2 pages)

12/11/2007

Nc inc already adjusted 25/09/07

View PDF (1 pages)

12/11/2007

Resolutions

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12/11/2007

Resolutions

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12/11/2007

Resolutions

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12/11/2007

Resolutions

View PDF (0 pages)

12/11/2007

Resolutions

View PDF (20 pages)

08/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

13/07/2007

New director appointed

View PDF (2 pages)

16/05/2007

Ad 02/05/07--------- £ si 10869@1=10869 £ ic 2843/13712

View PDF (2 pages)

16/05/2007

Nc inc already adjusted 02/05/07

View PDF (1 pages)

16/05/2007

S-div 11/05/07

View PDF (1 pages)

15/05/2007

Ad 11/05/07--------- £ si [email protected]=2842 £ ic 1/2843

View PDF (2 pages)

15/05/2007

Nc inc already adjusted 11/05/07

View PDF (2 pages)

15/05/2007

Resolutions

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15/05/2007

Resolutions

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15/05/2007

Resolutions

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15/05/2007

Resolutions

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15/05/2007

Resolutions

View PDF (18 pages)

15/05/2007

Resolutions

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15/05/2007

Resolutions

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15/05/2007

Resolutions

View PDF (2 pages)

30/03/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

21/09/2006

Registered office changed on 21/09/06 from: c/o mcgrigors princes exchange 1 earl grey street edinburgh EH3 9AQ

View PDF (1 pages)

27/03/2006

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

01/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

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
Bissett, Graeme	Director	01/05/2020 - Present	71
Mr Thomas Cook	Director	27/03/2006 - Present	3
Ram, Anand	Director	28/06/2016 - 18/09/2020	2
MD SECRETARIES LIMITED	Corporate Secretary	27/03/2006 - 17/07/2007	161
Budge, Ann Cochrane Cook Wallace	Director	01/04/2009 - 28/02/2023	12

Persons with Significant Control

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

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Description

About CALNEX SOLUTIONS PLC

CALNEX SOLUTIONS PLC is an(a) Active company incorporated on 27/03/2006 with the registered office located at Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian EH49 7LR. There are currently 7 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 CALNEX SOLUTIONS PLC?

CALNEX SOLUTIONS PLC is currently Active. It was registered on 27/03/2006 .

Where is CALNEX SOLUTIONS PLC located?

CALNEX SOLUTIONS PLC is registered at Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian EH49 7LR.

What does CALNEX SOLUTIONS PLC do?

CALNEX SOLUTIONS PLC operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CALNEX SOLUTIONS PLC?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with no updates.