CALTECH LIFTS LIMITED

Key Data

Status

Active

Company No.

SC256589

Incorporation date

25/09/2003

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

06/04/2026

Total exemption full accounts made up to 2025-10-31

View PDF (15 pages)

03/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (14 pages)

12/12/2024

Director's details changed for Mr Scott Carnegie on 2024-12-11

View PDF (2 pages)

12/12/2024

Registered office address changed from Duneden Business Centre Duneden Business Centre Harrison Road Dundee DD2 3SN United Kingdom to Duneden Business Centre Harrison Road Dundee DD2 3SN on 2024-12-12

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

09/09/2024

Registered office address changed from Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland to Duneden Business Centre Duneden Business Centre Harrison Road Dundee DD2 3SN on 2024-09-09

View PDF (1 pages)

12/07/2024

Registered office address changed from Stannergate Road Dundee DD1 3NA to Affinity Business Centre Harrison Road Dundee DD2 3SN on 2024-07-12

View PDF (1 pages)

09/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (14 pages)

04/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

04/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (15 pages)

06/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

06/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

02/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

08/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

13/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

12/02/2020

Appointment of Mrs Linda Jean Renwick as a director on 2020-01-30

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

10/10/2018

Second filing of Confirmation Statement dated 25/09/2016

View PDF (13 pages)

09/10/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (5 pages)

04/04/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (9 pages)

14/03/2018

Director's details changed for Mr Fraser Peter Renwick on 2018-03-14

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

17/10/2016

Resolutions

View PDF (3 pages)

06/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

20/09/2016

Sub-division of shares on 2016-07-05

View PDF (4 pages)

15/09/2016

Appointment of Mr Scott Carnegie as a director on 2016-07-05

View PDF (2 pages)

25/07/2016

Resolutions

View PDF (16 pages)

08/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

20/10/2015

Resolutions

View PDF (18 pages)

15/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (4 pages)

09/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

07/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

14/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

08/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

14/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

18/03/2013

Secretary's details changed for Ms Anne Victoria Reilly on 2013-03-18

View PDF (1 pages)

18/03/2013

Director's details changed for Mr Howard Renwick on 2013-03-05

View PDF (2 pages)

18/03/2013

Appointment of Mr Andrew Howard Renwick as a director

View PDF (2 pages)

18/03/2013

Appointment of Mr Fraser Peter Renwick as a director

View PDF (2 pages)

04/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

03/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

28/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

09/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

18/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

18/10/2010

Director's details changed for Howard Renwick on 2010-09-22

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

21/10/2009

Secretary's details changed for Anne Victoria Reilly on 2009-09-25

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

25/09/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

25/09/2008

Location of register of members

View PDF (1 pages)

03/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

Return made up to 25/09/07; no change of members

View PDF (6 pages)

11/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

07/02/2007

Location of register of members

View PDF (1 pages)

10/10/2006

Return made up to 25/09/06; full list of members

View PDF (6 pages)

29/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

10/11/2005

Return made up to 25/09/05; full list of members

View PDF (6 pages)

25/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

07/06/2005

Location of register of members

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (1 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

22/10/2004

Return made up to 25/09/04; full list of members

View PDF (5 pages)

02/07/2004

Ad 29/04/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/05/2004

Partic of mort/charge *

View PDF (6 pages)

06/05/2004

Memorandum and Articles of Association

View PDF (12 pages)

04/05/2004

Registered office changed on 04/05/04 from: 50 castle street dundee DD1 3RU

View PDF (1 pages)

04/05/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

04/05/2004

Resolutions

View PDF (0 pages)

04/05/2004

Resolutions

View PDF (0 pages)

04/05/2004

Resolutions

View PDF (1 pages)

04/05/2004

Nc inc already adjusted 29/04/04

View PDF (1 pages)

04/05/2004

Resolutions

View PDF (0 pages)

04/05/2004

Resolutions

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

17/10/2003

Certificate of change of name

View PDF (2 pages)

25/09/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-50.59 % *

* during past year

Cash in Bank

£152,060.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
388.65K
-
0.00
307.74K
-

2022
22
380.16K
-
0.00
152.06K
-

2022
22
380.16K
-
0.00
152.06K
-

Employees

2022

Employees

22 -4 % *

Net Assets(GBP)

380.16K £-2.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

152.06K £-50.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Renwick, Linda Jean	Director	30/01/2020 - Present	-
Renwick, Howard	Director	22/12/2003 - Present	-
Reilly, Anne Victoria	Secretary	06/09/2007 - Present	-
Mr Fraser Peter Renwick	Director	05/03/2013 - Present	3
Andrew Howard Renwick	Director	05/03/2013 - Present	4

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 CALTECH LIFTS LIMITED

CALTECH LIFTS LIMITED is an(a) Active company incorporated on 25/09/2003 with the registered office located at Duneden Business Centre, Harrison Road, Dundee DD2 3SN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CALTECH LIFTS LIMITED?

CALTECH LIFTS LIMITED is currently Active. It was registered on 25/09/2003 .

Where is CALTECH LIFTS LIMITED located?

CALTECH LIFTS LIMITED is registered at Duneden Business Centre, Harrison Road, Dundee DD2 3SN.

What does CALTECH LIFTS LIMITED do?

CALTECH LIFTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CALTECH LIFTS LIMITED have?

CALTECH LIFTS LIMITED had 22 employees in 2022.

What is the latest filing for CALTECH LIFTS LIMITED?

The latest filing was on 06/04/2026: Total exemption full accounts made up to 2025-10-31.