Calero Mdsl Limited

DataGardener
calero mdsl limited
live
Medium

Calero Mdsl Limited

sc225788•Private Limited With Share Capital

40 Torphichen Street, Fourth Floor, Edinburgh, EH38JB
08456881212

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/11/2001

Company Age

24 years

Directors

2

Employees

353

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Calero Mdsl Limited (sc225788) is a private limited with share capital incorporated on 28/11/2001 (24 years old) and registered in edinburgh, EH38JB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 28/11/2001
EH38JB
353 employees

Financial Overview

Total Assets

£38.01M

Liabilities

£9.42M

Net Assets

£28.58M

Turnover

£19.99M

Cash

£967.1K

Key Metrics

353

Employees

2

Directors

2

Shareholders

Board of Directors

2
S
scott gilbert
director
D
darian hong
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Memorandum Articles
Category:Incorporation
Date:04-12-2024
Resolution
Category:Resolution
Date:04-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Resolution
Category:Resolution
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Resolution
Category:Resolution
Date:31-07-2017
Resolution
Category:Resolution
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2016
Legacy
Category:Capital
Date:04-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2016
Legacy
Category:Insolvency
Date:04-07-2016
Resolution
Category:Resolution
Date:04-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Resolution
Category:Resolution
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2015
Resolution
Category:Resolution
Date:28-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-09-2015
Resolution
Category:Resolution
Date:06-08-2015
Capital Allotment Shares
Category:Capital
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2014
Capital Allotment Shares
Category:Capital
Date:25-11-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-11-2014
Resolution
Category:Resolution
Date:03-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024

Trading Addresses

40 Torphichen Street, Fourth Floor, Edinburgh, Eh3 8Jb, EH38JBRegistered

Contact

08456881212
40 Torphichen Street, Fourth Floor, Edinburgh, EH38JB