About

Registered Number: SC423863
Date of Incorporation: 10/05/2012 (12 years ago)
Company Status: Active
Registered Address: 15 Atholl Crescent, Edinburgh, EH3 8HA

 

Based in Edinburgh, Calor Properties Scotland Ltd was registered on 10 May 2012, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Marshall-rowan, Rowan Diane, Whorton, Clive James, Rennie, Stephen are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENNIE, Stephen 10 May 2012 13 April 2017 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL-ROWAN, Rowan Diane 05 September 2013 - 1
WHORTON, Clive James 30 May 2012 05 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 11 May 2020
AP01 - Appointment of director 04 May 2020
TM01 - Termination of appointment of director 02 April 2020
CH01 - Change of particulars for director 12 December 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 22 May 2018
CH01 - Change of particulars for director 22 February 2018
CH01 - Change of particulars for director 22 February 2018
CH01 - Change of particulars for director 13 February 2018
AA - Annual Accounts 23 September 2017
CS01 - N/A 15 June 2017
AP01 - Appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
CH01 - Change of particulars for director 19 January 2017
AP01 - Appointment of director 19 October 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 24 May 2016
AUD - Auditor's letter of resignation 29 October 2015
AUD - Auditor's letter of resignation 28 October 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 17 September 2013
AP03 - Appointment of secretary 09 September 2013
TM02 - Termination of appointment of secretary 09 September 2013
AR01 - Annual Return 05 June 2013
AP03 - Appointment of secretary 08 June 2012
AA01 - Change of accounting reference date 08 June 2012
NEWINC - New incorporation documents 10 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.