Companies House does not verify the accuracy of the information filed

Advanced company search

THE CALTON HOLDING GROUP LTD

Company number SC731606

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2023	AP01	Appointment of Mr Gary Dale as a director on 19 December 2023	View PDF Appointment of Mr Gary Dale as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	Registered office address changed from 30 Melville Street Edinburgh EH3 7HA Scotland to 8 Rutland Square Edinburgh EH1 2AS on 19 December 2023	View PDF Registered office address changed from 30 Melville Street Edinburgh EH3 7HA Scotland to 8 Rutland Square Edinburgh EH1 2AS on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Ms Laura Jayne Ferguson as a director on 19 December 2023	View PDF Appointment of Ms Laura Jayne Ferguson as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 2,969.43	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 2,969.43 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP01	Appointment of Mr Mark William Grattan Polson as a director on 24 October 2023	View PDF Appointment of Mr Mark William Grattan Polson as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC04	Change of details for Mr Thomas William Ham as a person with significant control on 19 October 2023	View PDF Change of details for Mr Thomas William Ham as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	SH02	Sub-division of shares on 19 October 2023	View PDF Sub-division of shares on 19 October 2023 - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the existing 2,584 ordinary shares of £1.00 each forming the issued share capital of the company be sub-divided into 2,584,000 ordinary shares of £0.001 each 19/10/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the existing 2,584 ordinary shares of £1.00 each forming the issued share capital of the company be sub-divided into 2,584,000 ordinary shares of £0.001 each 19/10/2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 2,584	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 2,584 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-05 GBP 1,292	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-05 GBP 1,292 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?