CALERO MDSL LIMITED
Active - Accounts Filed
General Information
NAME
CALERO MDSL LIMITED
COMPANY NUMBER
SC225788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/11/2001
(23years old)
WEBSITE
https://www.calero.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/2018
25/03/2021
CALERO SOFTWARE LIMITED
View all previous names
EDINBURGH
EH3 8JB
Telephone: 08456881212
TPS: No
40 Torphichen Street
Fourth Floor
Edinburgh
EH3 8JB
EH3 8JB
Telephone: 6881212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | Brian J Brady (927341567) has left the board |
Credit Risk Overview
Want to learn more about CALERO MDSL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALERO MDSL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALERO MDSL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2020 - Present (4 years and 4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2001 - 26/04/2003 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
28/11/2001 - Present (23years) Born in Jan 1959 |
Resigned | Director |
Current: 7 Past: 34 |
View Report |
|
26/04/2002 - Present (22 years and 7 months) Born in Sep 1964 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | Brian J Brady (927341567) has left the board |
| 03/05/2024 | New Board Member Darian Hong (932261271) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 15/01/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | Brian Brady (927438663) has left the board |
| 29/09/2020 | New Board Member Brian J Brady (927341567) Appointed |
| 22/09/2020 | New Board Member Brian Brady (927438663) Appointed |
| 22/09/2020 | New Board Member Scott Gilbert (927438682) Appointed |
| 22/09/2020 | New Board Member Charles Layne (927438703) Appointed |
| 22/09/2020 | Joseph Steven Pajer (926558528) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member Joseph Steven Pajer (926558528) Appointed |
| 25/12/2019 | Kelly Phillips Hunt (924575450) has left the board |
| 19/12/2019 | Joseph Steven Pajer (925905316) has left the board |
| 19/12/2019 | Michelle Noon (924814894) has left the board |
| 11/10/2019 | New Accounts filed |
| 04/06/2019 | New Board Member Joseph Steven Pajer (925905316) Appointed |
| 03/06/2019 | Kelly Phillips Hunt (925881592) has left the board |
| 03/06/2019 | New Board Member Kelly Phillips Hunt (924575450) Appointed |
| 27/05/2019 | New Board Member Kelly Phillips Hunt (925881592) Appointed |
| 17/05/2019 | David Leslie Booker (909194782) has left the board |
| 09/01/2019 | New Accounts filed |
| 08/01/2019 | Change in Reg. Office |
| 12/12/2018 | New Confirmation Statement filed |
| 09/07/2018 | Jean Marc Fraysse (910217800) has left the board |
| 09/07/2018 | Christopher Neal Halbard (915274857) has left the board |
| 09/07/2018 | Stuart James Mitchell (916511006) has left the board |
| 09/07/2018 | Michael Bell (905931544) has left the board |
| 09/07/2018 | PJW CORPORATE LIMITED (924100210) has left the board |
| 09/07/2018 | Nicola Whiting (911314109) has left the board |
| 09/07/2018 | David Cheyne (914759257) has left the board |
| 09/07/2018 | John Lawrence Kavanaugh (902277148) has left the board |
| 09/07/2018 | New Board Member Michelle Noon (924814894) Appointed |
| 11/01/2018 | New Accounts filed |
| 10/01/2018 | Change in Reg. Office |
| 13/12/2017 | New Company Secretary PJW CORPORATE LIMITED (924100210) Appointed |
| 13/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | VIALEX COMPANY SECRETARIAL SERVICES LIMITED (915773915) has left the board |
| 08/12/2016 | New Annual Return filed |
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