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IES Callenberg LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Great Yarmouth
  • Company Details
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Company Details
  • Business Name
    IES Callenberg LTD
  • Address
    ******************
  • SIC Codes
    71129
  • SIC Description
    Other engineering activities
  • Company Number
    SC086113
  • Listing UID
    46305
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Location
  • 17 Bessemer Way, Great Yarmouth NR31 0LX, UK

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Geolocation Details
  • Latitude
    52.592875
  • Longitude
    1.713644
  • Easting
    651619.0
  • Northing
    305928.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU60346
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 24, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BURNESS PAULL LLP
    Appointed On: April 16, 2014
    Occupation: N/A
    Role: corporate-secretary
    Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
    LOCKHEAD, Stuart Anthony
    Appointed On: August 15, 2013
    Occupation: N/A
    Role: director
    Address: Lomond House, Wellington Circle, Altens, Aberdeen, AB12 3JG
    BRODIES SECRETARIAL SERVICES LIMITED
    Appointed On: June 21, 2011
    Occupation: N/A
    Role: corporate-secretary
    Address: 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
    Resigned On: April 16, 2014
    DAVIES WOOD SUMMERS LLP
    Appointed On: June 1, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: 8, Albyn Terrace, Aberdeen, Aberdeenshire, AB10 1YP, United Kingdom
    Resigned On: June 21, 2011
    MACKIE & DEWAR
    Appointed On: N/A
    Occupation: N/A
    Role: corporate-secretary
    Address: 18 Bon-Accord Square, Aberdeen, AB11 6YP
    Resigned On: June 1, 2006
    ARUKWE, Henrietta
    Appointed On: April 29, 2015
    Occupation: N/A
    Role: director
    Address: Lomond House, Wellington Circle, Altens, Aberdeen, AB12 3JG
    Resigned On: October 13, 2017
    BORNAK, Michael Daniel
    Appointed On: December 20, 2016
    Occupation: N/A
    Role: director
    Address: Lomond House, Wellington Circle, Altens, Aberdeen, AB12 3JG
    Resigned On: October 31, 2025
    DUNLEVY, James Taylor
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Lomond House, Wellington Circle, Altens, Aberdeen, AB12 3JG
    Resigned On: April 16, 2014
    DUNLEVY, Rosaleen Elizabeth
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Lomond House, Wellington Circle, Altens, Aberdeen, AB12 3JG
    Resigned On: March 27, 2013
    EDMOND, John
    Appointed On: November 1, 1994
    Occupation: N/A
    Role: director
    Address: Lomond House, Wellington Circle, Altens, Aberdeen, AB12 3JG
    Resigned On: April 16, 2014
    FINNIE, Gordon
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: Lomond House, Wellington Circle, Altens, Aberdeen, AB12 3JG
    Resigned On: April 29, 2015
    FLO, Thomas
    Appointed On: April 16, 2014
    Occupation: N/A
    Role: director
    Address: Soervangen 16, Oslo, 0282, Norway
    Resigned On: April 29, 2015
    FORSSTROM, Per Thomas
    Appointed On: April 29, 2015
    Occupation: N/A
    Role: director
    Address: Lomond House, Wellington Circle, Altens, Aberdeen, AB12 3JG
    Resigned On: March 1, 2023
    HUNDSEID, Helle
    Appointed On: April 16, 2014
    Occupation: N/A
    Role: director
    Address: Åsløkkveien 51, Billingstad, 1396, Norway
    Resigned On: April 29, 2015
    TRAAHOLT, Jan Petter
    Appointed On: April 16, 2014
    Occupation: N/A
    Role: director
    Address: Gylleniusgatan 3, Se-654 55 Karlstad, Sweden
    Resigned On: December 16, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    IES CALLENBERG LTD
    Company Number
    SC086113
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 10, 2026
    Next Due
    January 24, 2027
    Next Made Up To
    January 10, 2027
    Overdue
    No
    Date Of Creation
    January 4, 1984
    ETag
    e42595629460129ea91ddec3bc455c50cf49e012
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    January 8, 2015
    Effective From
    January 30, 1984
    Name
    INTEGRATED ENGINEERING SERVICES (ABERDEEN) LIMITED
    Ceased On
    January 30, 1984
    Effective From
    January 4, 1984
    Name
    KLINTOX LIMITED
    Registered Office Address
    Address Line 1
    Lomond House
    Address Line 2
    Wellington Circle
    Locality
    Altens
    Post Code
    AB12 3JG
    Region
    Aberdeen
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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