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CALERO MDSL LIMITED - 40 Torphichen Street, Fourth Floor, Edinburgh, EH3 8JB, United Kingdom
Company Information
- Company registration number
- SC225788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Torphichen Street
- Fourth Floor
- Edinburgh
- EH3 8JB
- Scotland 40 Torphichen Street, Fourth Floor, Edinburgh, EH3 8JB, Scotland UK
Management
- Managing Directors
- BRADY, Brian J
- GILBERT, Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-28
- Age Of Company 2001-11-28 22 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CALERO SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2023-08-05
- Last Date: 2022-07-22
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CALERO MDSL LIMITED Company Description
- CALERO MDSL LIMITED is a ltd registered in United Kingdom with the Company reg no SC225788. Its current trading status is "live". It was registered 2001-11-28. It was previously called CALERO SOFTWARE LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at 40 Torphichen Street .
Get CALERO MDSL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calero Mdsl Limited - 40 Torphichen Street, Fourth Floor, Edinburgh, EH3 8JB, United Kingdom
- 2001-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2023-01-11) - AA
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accounts-with-accounts-type-full (2023-08-16) - AA
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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capital-allotment-shares (2022-12-23) - SH01
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notification-of-a-person-with-significant-control-statement (2021-07-21) - PSC08
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cessation-of-a-person-with-significant-control (2021-07-16) - PSC07
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certificate-change-of-name-company (2021-03-25) - CERTNM
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resolution (2021-03-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-small (2021-10-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-31) - AA
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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accounts-with-accounts-type-small (2019-01-04) - AA
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resolution (2019-01-10) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-01-11) - AA01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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accounts-with-accounts-type-small (2019-10-07) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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capital-allotment-shares (2018-06-26) - SH01
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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mortgage-satisfy-charge-full (2018-05-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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change-corporate-secretary-company-with-change-date (2018-01-08) - CH04
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accounts-with-accounts-type-small (2018-01-05) - AA
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second-filing-capital-allotment-shares (2018-02-01) - RP04SH01
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confirmation-statement-with-updates (2018-12-07) - CS01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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resolution (2018-08-21) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-12-07) - PSC09
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notification-of-a-person-with-significant-control (2018-12-07) - PSC02
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resolution (2017-07-31) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-08) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
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capital-allotment-shares (2017-10-23) - SH01
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appoint-corporate-secretary-company-with-name-date (2017-12-08) - AP04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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resolution (2016-07-04) - RESOLUTIONS
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resolution (2016-04-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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change-corporate-secretary-company-with-change-date (2016-06-27) - CH04
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legacy (2016-07-04) - CAP-SS
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resolution (2016-12-20) - RESOLUTIONS
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legacy (2016-07-04) - SH20
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accounts-with-accounts-type-small (2016-11-07) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
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capital-statement-capital-company-with-date-currency-figure (2016-07-04) - SH19
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-04) - SH01
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appoint-corporate-secretary-company-with-name-date (2015-09-23) - AP04
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resolution (2015-09-28) - RESOLUTIONS
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certificate-change-of-name-company (2015-09-28) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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resolution (2015-08-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-small (2015-12-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-small (2014-12-08) - AA
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capital-allotment-shares (2014-11-25) - SH01
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second-filing-of-form-with-form-type (2014-11-25) - RP04
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resolution (2014-09-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-09) - AP01
keyboard_arrow_right 2013
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resolution (2013-07-11) - RESOLUTIONS
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termination-director-company-with-name (2013-07-02) - TM01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-secretary-company-with-name (2013-08-01) - TM02
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termination-director-company-with-name (2013-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-small (2013-12-23) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-09-24) - RP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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capital-allotment-shares (2012-12-19) - SH01
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accounts-with-accounts-type-small (2012-12-19) - AA
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change-person-director-company-with-change-date (2012-10-26) - CH01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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appoint-person-secretary-company-with-name (2012-08-06) - AP03
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resolution (2012-07-10) - RESOLUTIONS
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termination-director-company-with-name (2012-03-06) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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capital-allotment-shares (2011-11-25) - SH01
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capital-allotment-shares (2011-10-18) - SH01
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capital-allotment-shares (2011-09-12) - SH01
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capital-allotment-shares (2011-08-05) - SH01
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resolution (2011-02-16) - RESOLUTIONS
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resolution (2011-08-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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resolution (2010-01-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-02-01) - AA
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capital-allotment-shares (2010-02-26) - SH01
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resolution (2010-03-08) - RESOLUTIONS
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capital-allotment-shares (2010-03-08) - SH01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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appoint-person-director-company-with-name (2010-06-18) - AP01
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appoint-corporate-secretary-company-with-name (2010-08-18) - AP04
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termination-secretary-company-with-name (2010-08-18) - TM02
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change-person-director-company-with-change-date (2010-08-18) - CH01
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accounts-with-accounts-type-small (2010-08-24) - AA
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appoint-person-director-company-with-name (2010-09-16) - AP01
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termination-director-company-with-name (2010-10-28) - TM01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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resolution (2009-03-17) - RESOLUTIONS
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legacy (2009-03-17) - 88(2)
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accounts-with-accounts-type-small (2009-01-15) - AA
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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legacy (2008-09-11) - 88(3)
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legacy (2008-09-11) - 88(2)
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legacy (2008-08-15) - 88(2)
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legacy (2008-07-07) - 88(2)
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legacy (2008-01-30) - 410(Scot)
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legacy (2008-01-22) - 288b
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memorandum-articles (2008-01-18) - MEM/ARTS
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resolution (2008-01-18) - RESOLUTIONS
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legacy (2007-04-11) - 288a
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legacy (2007-05-18) - 288a
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legacy (2007-02-26) - 88(2)R
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legacy (2007-01-31) - 88(2)R
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legacy (2007-06-13) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-01-15) - AA
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legacy (2007-02-08) - 88(2)R
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legacy (2007-07-18) - 287
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legacy (2007-03-14) - 288b
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accounts-with-accounts-type-small (2007-11-27) - AA
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legacy (2007-12-27) - 363a
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legacy (2007-12-18) - 288c
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resolution (2007-12-12) - RESOLUTIONS
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legacy (2007-07-20) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2006-01-30) - AA
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legacy (2006-02-20) - 363s
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legacy (2006-05-08) - 88(2)R
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legacy (2006-05-30) - 288a
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legacy (2006-08-31) - 287
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resolution (2006-09-15) - RESOLUTIONS
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legacy (2006-09-21) - 288b
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legacy (2006-09-22) - 288a
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legacy (2006-10-09) - 88(2)R
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resolution (2006-11-03) - RESOLUTIONS
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legacy (2006-11-07) - 88(2)R
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legacy (2006-12-13) - 88(2)R
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legacy (2006-12-21) - 363s
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legacy (2006-10-25) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-02-16) - 363s
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legacy (2005-02-10) - 353
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accounts-with-accounts-type-total-exemption-full (2005-01-28) - AA
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resolution (2005-03-18) - RESOLUTIONS
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resolution (2005-11-14) - RESOLUTIONS
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legacy (2005-03-18) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-01-17) - 363s
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legacy (2004-01-31) - 288b
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legacy (2004-10-20) - 88(2)R
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resolution (2004-10-20) - RESOLUTIONS
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certificate-change-of-name-company (2004-10-26) - CERTNM
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legacy (2004-12-22) - 288a
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legacy (2004-10-20) - 122
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-24) - AA
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certificate-change-of-name-company (2003-05-23) - CERTNM
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legacy (2003-05-23) - 288a
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legacy (2003-04-28) - 88(2)R
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legacy (2003-03-10) - 225
keyboard_arrow_right 2002
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legacy (2002-06-13) - 288a
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legacy (2002-06-13) - 88(2)R
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legacy (2002-06-13) - 288b
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legacy (2002-09-26) - 88(2)R
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legacy (2002-06-13) - 287
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legacy (2002-12-09) - 363s
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legacy (2002-07-24) - 288a
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legacy (2002-09-26) - 122
keyboard_arrow_right 2001
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incorporation-company (2001-11-28) - NEWINC