CALRAN 0701 LIMITED

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CALRAN 0701 LIMITED

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Key Data

Status

Active

Company No.

SC489566

Incorporation date

23/10/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

40 Carmichael Street, Glasgow G51 2QUCopy
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Latest events (Record since 23/10/2014)
dot icon30/10/2025
Total exemption full accounts made up to 2024-10-31
dot icon12/09/2025
Confirmation statement made on 2025-09-09 with updates
dot icon30/01/2025
Total exemption full accounts made up to 2023-10-31
dot icon30/10/2024
Current accounting period shortened from 2023-10-31 to 2023-10-30
dot icon09/09/2024
Confirmation statement made on 2024-09-09 with updates
dot icon15/08/2024
Change of details for Miss Janet Murray as a person with significant control on 2024-08-09
dot icon15/08/2024
Director's details changed for Miss Janet Murray on 2024-08-09
dot icon22/09/2023
Confirmation statement made on 2023-09-13 with updates
dot icon16/08/2023
Registered office address changed from 23 Water Street Edinburgh EH6 6SU to 40 Carmichael Street Glasgow G51 2QU on 2023-08-16
dot icon11/08/2023
Director's details changed for Mr Derek William Blair on 2022-07-17
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon15/09/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon31/07/2022
Unaudited abridged accounts made up to 2021-10-31
dot icon13/09/2021
Confirmation statement made on 2021-09-13 with no updates
dot icon31/07/2021
Micro company accounts made up to 2020-10-31
dot icon28/10/2020
Micro company accounts made up to 2019-10-31
dot icon22/09/2020
Confirmation statement made on 2020-09-13 with no updates
dot icon13/09/2019
Confirmation statement made on 2019-09-13 with no updates
dot icon13/09/2019
Notification of Derek William Blair as a person with significant control on 2016-09-13
dot icon13/09/2019
Appointment of Mr Derek William Blair as a director on 2014-10-23
dot icon13/09/2019
Cessation of Derek William Blair as a person with significant control on 2019-09-13
dot icon13/09/2019
Termination of appointment of Derek William Blair as a director on 2019-09-13
dot icon30/07/2019
Micro company accounts made up to 2018-10-31
dot icon29/07/2019
Director's details changed for Mr Derek William Blair on 2019-07-29
dot icon22/10/2018
Current accounting period extended from 2018-10-30 to 2018-10-31
dot icon15/10/2018
Unaudited abridged accounts made up to 2017-10-30
dot icon15/09/2018
Confirmation statement made on 2018-09-13 with no updates
dot icon24/07/2018
Previous accounting period shortened from 2017-10-31 to 2017-10-30
dot icon25/09/2017
Confirmation statement made on 2017-09-13 with no updates
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon19/09/2016
Confirmation statement made on 2016-09-13 with updates
dot icon23/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon16/05/2016
Director's details changed for Mr Derek Blair on 2016-05-16
dot icon08/04/2016
Satisfaction of charge SC4895660001 in full
dot icon08/04/2016
Satisfaction of charge SC4895660002 in full
dot icon29/10/2015
Registration of charge SC4895660003, created on 2015-10-21
dot icon13/09/2015
Statement of capital following an allotment of shares on 2015-09-13
dot icon13/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
dot icon13/09/2015
Registered office address changed from 15 Fairways Avenue California Road Falkirk Falkirk FK2 0NY Scotland to 23 Water Street Edinburgh EH6 6SU on 2015-09-13
dot icon14/05/2015
Appointment of Ms Janet Murray as a director on 2015-05-06
dot icon17/03/2015
Registration of charge SC4895660001, created on 2015-03-10
dot icon17/03/2015
Registration of charge SC4895660002, created on 2015-03-10
dot icon23/10/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon-98.81 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
30/10/2025
dot iconNext due on
30/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
49.23K
-
0.00
84.00
-
2022
2
58.88K
-
0.00
1.00
-
2022
2
58.88K
-
0.00
1.00
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

58.88K £Ascended19.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Descended-98.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Janet Murray
Director
06/05/2015 - Present
4
Mr Derek William Blair
Director
23/10/2014 - 13/09/2019
-
Mr Derek William Blair
Director
23/10/2014 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CALRAN 0701 LIMITED

CALRAN 0701 LIMITED is an(a) Active company incorporated on 23/10/2014 with the registered office located at 40 Carmichael Street, Glasgow G51 2QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALRAN 0701 LIMITED?

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CALRAN 0701 LIMITED is currently Active. It was registered on 23/10/2014 .

Where is CALRAN 0701 LIMITED located?

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CALRAN 0701 LIMITED is registered at 40 Carmichael Street, Glasgow G51 2QU.

What does CALRAN 0701 LIMITED do?

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CALRAN 0701 LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does CALRAN 0701 LIMITED have?

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CALRAN 0701 LIMITED had 2 employees in 2022.

What is the latest filing for CALRAN 0701 LIMITED?

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The latest filing was on 30/10/2025: Total exemption full accounts made up to 2024-10-31.