CALIBURN LIMITED

CALIBURN LIMITED is an active private limited company, incorporated on 17 April 2018. The nature of the business includes Retail sale of sports goods, fishing gear, camping goods, boats and bicycles and two other classifications. The company's registered office is on Coldstone Avenue, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. CALIBURN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 COLDSTONE AVENUE
Address Line 2	KINGSWELLS
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB15 8TT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	15/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47910 - Retail sale via mail order houses or via Internet

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CALIBURN LIMITED

Directors

(The company's officers)

GILLIAN SHEILA GRAHAM

(~47 year old Scottish national)

4 COLDSTONE AVENUE, KINGSWELLS, ABERDEEN, AB15 8TT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/04/2018

MARK RONALD GRAHAM

(~46 year old Scottish national)

4 COLDSTONE AVENUE, KINGSWELLS, ABERDEEN, AB15 8TT, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/04/2018

Shareholders

(Persons of Significant Control)

Mark Ronald Graham

(~46 year old Scottish national)

4, Coldstone Avenue, Kingswells, Aberdeen, AB15 8TT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/04/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)