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CALREN LIMITED

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CALREN LIMITED

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Key Data

Status

Active

Company No.

SC074797

Incorporation date

11/05/1981

Size

Total Exemption Full

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

Registered address

Findhorn Sands House Findhorn, Forres, Moray IV36 3YZCopy
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Latest events (Record since 01/01/1987)
dot icon09/03/2026
Court order
View PDF (9 pages)
dot icon05/02/2026
Second filing of Confirmation Statement dated 2021-09-28
View PDF (8 pages)
dot icon05/02/2026
Second filing of Confirmation Statement dated 2021-07-14
View PDF (8 pages)
dot icon05/02/2026
Second filing of Confirmation Statement dated 2021-07-07
View PDF (8 pages)
dot icon09/10/2025
Confirmation statement made on 2025-09-28 with no updates
View PDF (3 pages)
dot icon01/08/2025
Director's details changed for Mrs Agnes Duncan Rennie Mccallum on 2025-08-01
View PDF (2 pages)
dot icon03/06/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-28 with no updates
View PDF (3 pages)
dot icon05/07/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-28 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon24/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon20/10/2022
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon20/10/2022
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon07/10/2022
Confirmation statement made on 2022-09-28 with no updates
View PDF (3 pages)
dot icon10/11/2021
Appointment of Peterkins Solicitors as a secretary on 2021-11-02
View PDF (2 pages)
dot icon10/11/2021
Termination of appointment of Agnes Duncan Rennie Mccallum as a secretary on 2021-11-02
View PDF (1 pages)
dot icon13/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-28 with updates
View PDF (5 pages)
dot icon14/07/2021
Confirmation statement made on 2021-07-14 with updates
View PDF (5 pages)
dot icon14/07/2021
Confirmation statement made on 2021-07-07 with updates
View PDF (5 pages)
dot icon25/01/2021
Confirmation statement made on 2020-12-17 with updates
View PDF (5 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (11 pages)
dot icon16/04/2020
Second filing of Confirmation Statement dated 17/12/2016
View PDF (7 pages)
dot icon13/02/2020
Confirmation statement made on 2019-12-17 with no updates
View PDF (3 pages)
dot icon05/02/2020
Registered office address changed from Easdale Main Street Aberfoyle Stirling FK8 3UN to Findhorn Sands House Findhorn Forres Moray IV36 3YZ on 2020-02-05
View PDF (1 pages)
dot icon24/01/2020
Director's details changed for Agnes Duncan Rennie Mccallum on 1998-12-31
View PDF (2 pages)
dot icon09/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon12/02/2019
Previous accounting period shortened from 2019-02-08 to 2019-01-31
View PDF (1 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-17 with updates
View PDF (5 pages)
dot icon10/08/2018
Total exemption full accounts made up to 2018-02-08
View PDF (10 pages)
dot icon05/02/2018
Confirmation statement made on 2017-12-17 with updates
View PDF (5 pages)
dot icon01/02/2018
Termination of appointment of William Cameron Mccallum as a director on 2015-12-19
View PDF (1 pages)
dot icon07/11/2017
Total exemption full accounts made up to 2017-02-08
View PDF (10 pages)
dot icon30/12/2016
17/12/16 Statement of Capital gbp 36645
View PDF (6 pages)
dot icon21/04/2016
Total exemption small company accounts made up to 2016-02-08
View PDF (9 pages)
dot icon06/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (8 pages)
dot icon09/06/2015
Total exemption small company accounts made up to 2015-02-08
View PDF (9 pages)
dot icon23/12/2014
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (8 pages)
dot icon04/04/2014
Total exemption small company accounts made up to 2014-02-08
View PDF (9 pages)
dot icon24/12/2013
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (8 pages)
dot icon09/04/2013
Total exemption small company accounts made up to 2013-02-08
View PDF (9 pages)
dot icon07/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (8 pages)
dot icon27/06/2012
Appointment of Mr William Gary Maccallum as a director
View PDF (2 pages)
dot icon09/05/2012
Total exemption small company accounts made up to 2012-02-08
View PDF (6 pages)
dot icon05/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (7 pages)
dot icon12/05/2011
Registered office address changed from Findhorn Sands Caravan Park Findhorn Forres Moray IV36 3YZ Scotland on 2011-05-12
View PDF (1 pages)
dot icon21/04/2011
Registered office address changed from Findhorn Sands Caravan Park Findhorn Forres Morayshire IV36 3YZ Scotland on 2011-04-21
View PDF (1 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2011-02-08
View PDF (8 pages)
dot icon17/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (7 pages)
dot icon17/01/2011
Registered office address changed from 43 Main St Callander FK17 8DY on 2011-01-17
View PDF (1 pages)
dot icon20/07/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/07/2010
Change of share class name or designation
View PDF (2 pages)
dot icon20/07/2010
Statement of company's objects
View PDF (2 pages)
dot icon20/07/2010
Resolutions
View PDF (29 pages)
dot icon06/07/2010
Total exemption small company accounts made up to 2010-02-08
View PDF (8 pages)
dot icon31/12/2009
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2009
Director's details changed for William Cameron Mccallum on 2009-12-01
View PDF (2 pages)
dot icon31/12/2009
Director's details changed for Agnes Duncan Rennie Mccallum on 2009-12-01
View PDF (2 pages)
dot icon20/07/2009
Total exemption small company accounts made up to 2009-02-08
View PDF (7 pages)
dot icon21/01/2009
Return made up to 20/12/08; full list of members
View PDF (4 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2008-02-08
View PDF (7 pages)
dot icon28/10/2008
Return made up to 20/12/07; full list of members; amend
View PDF (6 pages)
dot icon14/01/2008
Return made up to 20/12/07; full list of members
View PDF (2 pages)
dot icon19/11/2007
Total exemption small company accounts made up to 2007-02-08
View PDF (7 pages)
dot icon20/12/2006
Return made up to 20/12/06; full list of members
View PDF (7 pages)
dot icon06/12/2006
Total exemption small company accounts made up to 2006-02-08
View PDF (7 pages)
dot icon20/12/2005
Total exemption small company accounts made up to 2005-02-08
View PDF (7 pages)
dot icon12/12/2005
Return made up to 20/12/05; full list of members
View PDF (7 pages)
dot icon13/12/2004
Return made up to 20/12/04; full list of members
View PDF (7 pages)
dot icon18/10/2004
Total exemption small company accounts made up to 2004-02-08
View PDF (7 pages)
dot icon04/02/2004
Return made up to 20/12/03; full list of members
View PDF (7 pages)
dot icon24/11/2003
Total exemption small company accounts made up to 2003-02-08
View PDF (6 pages)
dot icon07/01/2003
Return made up to 20/12/02; full list of members
View PDF (7 pages)
dot icon11/10/2002
Total exemption small company accounts made up to 2002-02-08
View PDF (5 pages)
dot icon11/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon30/11/2001
Total exemption small company accounts made up to 2001-02-08
View PDF (6 pages)
dot icon09/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon17/11/2000
Accounts for a small company made up to 2000-02-08
View PDF (6 pages)
dot icon23/12/1999
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon07/12/1999
Accounts for a small company made up to 1999-02-08
View PDF (6 pages)
dot icon11/02/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon07/12/1998
Accounts for a small company made up to 1998-02-08
View PDF (6 pages)
dot icon05/03/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon09/12/1997
Accounts for a small company made up to 1997-02-08
View PDF (7 pages)
dot icon03/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon23/12/1996
Partic of mort/charge *
View PDF (6 pages)
dot icon29/11/1996
Accounts for a small company made up to 1996-02-08
View PDF (7 pages)
dot icon20/02/1996
Resolutions
View PDF (1 pages)
dot icon20/02/1996
Resolutions
View PDF (0 pages)
dot icon20/02/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon06/10/1995
Accounts for a small company made up to 1995-02-08
View PDF (0 pages)
dot icon13/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (7 pages)
dot icon07/12/1994
Accounts for a small company made up to 1994-02-08
View PDF (0 pages)
dot icon07/02/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon15/10/1993
Accounts for a small company made up to 1993-02-08
View PDF (0 pages)
dot icon13/04/1993
Return made up to 31/12/92; full list of members
View PDF (6 pages)
dot icon04/12/1992
Accounts for a small company made up to 1992-02-08
View PDF (0 pages)
dot icon23/03/1992
Accounts for a small company made up to 1991-02-08
View PDF (0 pages)
dot icon06/02/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon31/10/1991
Partic of mort/charge 12991
View PDF (0 pages)
dot icon26/03/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon26/03/1991
Accounts for a small company made up to 1990-02-08
View PDF (0 pages)
dot icon08/07/1990
Accounts for a small company made up to 1989-02-08
View PDF (0 pages)
dot icon20/02/1990
Return made up to 31/12/89; full list of members
View PDF (6 pages)
dot icon26/06/1989
Registered office changed on 26/06/89 from: 45 mains street callander perthshire FK17 8DX
View PDF (0 pages)
dot icon26/06/1989
Accounts for a small company made up to 1988-02-08
View PDF (0 pages)
dot icon03/02/1989
Return made up to 31/12/88; full list of members
View PDF (6 pages)
dot icon03/03/1988
Accounts for a small company made up to 1987-02-08
View PDF (0 pages)
dot icon03/02/1988
Return made up to 31/12/87; full list of members
View PDF (6 pages)
dot icon06/05/1987
Accounts for a small company made up to 1986-02-08
View PDF (0 pages)
dot icon10/02/1987
Return made up to 31/12/86; full list of members
View PDF (6 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (106 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon-49.89 % *

* during past year

Cash in Bank

£44,691.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.00M
-
0.00
193.20K
-
2022
2
3.95M
-
0.00
89.18K
-
2023
3
3.98M
-
0.00
44.69K
-
2023
3
3.98M
-
0.00
44.69K
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

3.98M £Ascended0.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

44.69K £Descended-49.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Solicitors, Peterkins
Secretary
02/11/2021 - Present
-
Maccallum, William Gary
Director
06/06/2012 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CALREN LIMITED

CALREN LIMITED is an(a) Active company incorporated on 11/05/1981 with the registered office located at Findhorn Sands House Findhorn, Forres, Moray IV36 3YZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALREN LIMITED?

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CALREN LIMITED is currently Active. It was registered on 11/05/1981 .

Where is CALREN LIMITED located?

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CALREN LIMITED is registered at Findhorn Sands House Findhorn, Forres, Moray IV36 3YZ.

What does CALREN LIMITED do?

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CALREN LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

How many employees does CALREN LIMITED have?

toggle

CALREN LIMITED had 3 employees in 2023.

What is the latest filing for CALREN LIMITED?

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The latest filing was on 09/03/2026: Court order.