Ies Callenberg Ltd

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Ies Callenberg Ltd

sc086113•Private Limited With Share Capital

Lomond House, Wellington Circle, Altens, AB123JG
WebsiteEmail01224894222

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Incorporated

04/01/1984

Company Age

42 years

Directors

2

Employees

115

SIC Code

71129

Risk

low risk

Company Overview

Registration, classification & business activity

Ies Callenberg Ltd (sc086113) is a private limited with share capital incorporated on 04/01/1984 (42 years old) and registered in altens, AB123JG. The company operates under SIC code 71129 - other engineering activities.

Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 04/01/1984
AB123JG
115 employees

Financial Overview

Total Assets

£5.61M

Liabilities

£2.19M

Net Assets

£3.42M

Turnover

£16.18M

Cash

£2.04M

Key Metrics

115

Employees

2

Directors

1

Shareholders

Board of Directors

1
S
stuart anthony lockhead
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2015
Resolution
Category:Resolution
Date:08-01-2015
Auditors Resignation Company
Category:Auditors
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Secretary Company With Name
Category:Officers
Date:17-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:28-09-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-06-2011
Termination Secretary Company With Name
Category:Officers
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:21-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Address
Date:14-01-2008
Legacy
Category:Address
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Address
Date:04-10-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Address
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Address
Date:09-06-2006
Resolution
Category:Resolution
Date:09-06-2006
Resolution
Category:Resolution
Date:09-06-2006
Resolution
Category:Resolution
Date:09-06-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Officers
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:10-01-2004
Legacy
Category:Officers
Date:30-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2002
Legacy
Category:Officers
Date:05-03-2002

Import / Export

Imports
12 Months8
60 Months43
Exports
12 Months2
60 Months7

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024

Trading Addresses

Lomond House, Wellington Circle, Altens, Aberdeen, Aberdeenshire, AB123JG

Contact

01224894222
sales@ies-ltd.co.uk
ies-ltd.co.uk
Lomond House, Wellington Circle, Altens, AB123JG