About

Registered Number: SC260363
Date of Incorporation: 05/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Garth Farm, Graven, Mossbank, Shetland, ZE2 9QR

 

Having been setup in 2003, Calbac Ltd has its registered office in Mossbank in Shetland, it has a status of "Active". The company has one director listed as Nicolson, Carol Ann Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICOLSON, Carol Ann Marie 05 December 2003 27 July 2009 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 22 September 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 06 December 2010
AR01 - Annual Return 06 December 2009
CH01 - Change of particulars for director 06 December 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
AA - Annual Accounts 03 June 2009
AA - Annual Accounts 03 June 2009
DISS40 - Notice of striking-off action discontinued 14 March 2009
363a - Annual Return 13 March 2009
GAZ1 - First notification of strike-off action in London Gazette 27 February 2009
363a - Annual Return 31 December 2007
AA - Annual Accounts 30 October 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 17 January 2006
363s - Annual Return 05 January 2005
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
NEWINC - New incorporation documents 05 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.