IES CALLENBERG LTD
Active - Accounts Filed
General Information
NAME
IES CALLENBERG LTD
COMPANY NUMBER
SC086113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
04/01/1984
(40 years and 10 months old)
WEBSITE
www.ies-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/1984
08/01/2015
INTEGRATED ENGINEERING SERVICES (ABERDEEN) LIMITED
View all previous names
ABERDEEN
AB12 3JG
Telephone: 01224894222
TPS: No
Lomond House
Wellington Circle
Altens
Aberdeen, Aberdeenshire
AB12 3JG
Telephone: 894222
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 |
|---|---|---|
| CALLENBERG GROUP AB | N/A | N/A |
| IES CALLENBERG LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IES CALLENBERG LTD?
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 IES CALLENBERG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IES CALLENBERG LTD?
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 |
|---|---|---|---|---|
|
15/08/2013 - Present (11 years and 3 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2016 - Present (7 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
19/12/1988 - 27/03/2013 (24 years and 3 months) Born in May 1957 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
19/12/1988 - 16/04/2014 (25 years and 3 months) Born in Mar 1954 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.F LEHAM & COMPANY | N/A | N/A |
| CALLENBERG GROUP AB | N/A | N/A |
| IES CALLENBERG LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 17/03/2023 | Per Thomas Forsstrom (919833621) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 27/10/2017 | Henrietta Arukwe (919833622) has left the board |
| 02/09/2017 | New Accounts filed |
| 11/02/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Michael Daniel Bornak (922109756) Appointed |
| 06/02/2017 | Michael Daniel Bornak (922328403) has left the board |
| 30/01/2017 | New Board Member Michael Daniel Bornak (922328403) Appointed |
| 30/01/2017 | New Annual Return filed |
| 30/01/2017 | Jan Petter Traaholt (911501631) has left the board |
| 19/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 10/06/2015 | Gordon Finnie (900117136) has left the board |
| 10/06/2015 | Helle Hundseid (918702297) has left the board |
| 10/06/2015 | Thomas Flo (918701422) has left the board |
| 10/06/2015 | New Board Member Henrietta Arukwe (919833622) Appointed |
| 10/06/2015 | New Board Member Per Thomas Forsstrom (919833621) Appointed |
| 15/01/2015 | New Annual Return filed |
| 02/05/2014 | Jan Petter Traaholt (918702285) has left the board |
| 02/05/2014 | New Board Member Jan Petter Traaholt (911501631) Appointed |
| 24/04/2014 | New Board Member Helle Hundseid (918702297) Appointed |
| 24/04/2014 | New Board Member Jan Petter Traaholt (918702285) Appointed |
| 23/04/2014 | John Edmond (909103547) has left the board |
| 23/04/2014 | BRODIES SECRETARIAL SERVICES LIMITED (916107959) has left the board |
| 23/04/2014 | James Taylor Dunlevy (900020762) has left the board |
| 23/04/2014 | New Board Member Thomas Flo (918701422) Appointed |
| 23/04/2014 | New Company Secretary BURNESS PAULL LLP (918701421) Appointed |
| 15/04/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 21/08/2013 | New Board Member Stuart Anthony Lockhead (918067527) Appointed |
| 10/06/2013 | New Accounts filed |
| 01/04/2013 | Rosaleen Elizabeth Dunlevy (900020763) has left the board |
| 29/03/2013 | Rosaleen Elizabeth Dunlevy (900020763) has left the board |
| 28/03/2013 | Rosaleen Elizabeth Dunlevy (900020763) has left the board |
| 18/01/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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