Active - Proposal to Strike off
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Company Information for CALUSAS INVESTMENTS LIMITED
252 Union Street, Aberdeen, AB10 1TN,
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Company Registration Number
 SC261850 Private Limited Company
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Company Overview
About Calusas Investments Ltd
CALUSAS INVESTMENTS LIMITED was founded on 2004-01-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Calusas Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CALUSAS INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 252 Union Street Aberdeen AB10 1TN Other companies in AB10 | |
Filing Information
| Company Number | SC261850 | |
|---|---|---|
| Company ID Number | SC261850 | |
| Date formed | 2004-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-06-30 | |
| Account next due | 31/03/2025 | |
| Latest return | 14/01/2016 | |
| Return next due | 11/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-21 04:22:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALUSAS INVESTMENTS LIMITED
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Company Officers of CALUSAS INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REEMA KHANDELWAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SURENDRA KHANDELWAL |
Company Secretary | ||
DAVID ASHTON |
Director | ||
DAVID WATSON |
Company Secretary | ||
TERENCE HUTTON |
Director | ||
DAVID WATSON |
Director | ||
ESSLEMONT CAMERON GAULD |
Company Secretary | ||
MAY WATSON |
Company Secretary | ||
ESSLEMONT CAMERON GAULD |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-06-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
| LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 11000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 11000 | |
| AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 11000 | |
| AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 11000 | |
| AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHTON | |
| AP01 | DIRECTOR APPOINTED MRS REEMA KHANDELWAL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SURENDRA KHANDELWAL | |
| AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SURENDRA KHADELWAL on 2010-06-01 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHTON / 17/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SURENDRA KHADELWAL / 17/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SURENDRA KHADELWAL / 17/11/2009 | |
| 288a | DIRECTOR APPOINTED DAVID ASHTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID WATSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TERENCE HUTTON | |
| 288a | SECRETARY APPOINTED SURENDRA KHADELWAL | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID WATSON | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 25 BELVIDERE STREET ABERDEEN ABERDEENSHIRE AB25 2QS | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 28/06/05--------- £ SI 10000@1=10000 £ IC 999/10999 | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 14/01/04 | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S252 DISP LAYING ACC 14/01/04 | |
| ELRES | S386 DISP APP AUDS 14/01/04 | |
| 88(2)R | AD 14/01/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CALUSAS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-27 |
Fines / Sanctions
No fines or sanctions have been issued against CALUSAS INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALUSAS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALUSAS INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CALUSAS INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALUSAS INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CALUSAS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CALUSAS INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALUSAS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CALUSAS INVESTMENTS LIMITED | Event Date | 2014-06-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALUSAS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CALUSAS INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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