Kallin Projects Limited

Active05742771 Private limited company
Incorporated
14 March 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Colin Thomas Scorgie
Marianne Caroline Helene Yvonne Scorgie
Owned by
Colin Thomas Scorgie
Marianne Caroline Helene Yvonne Scorgie
Accounts type
Micro entity
Region
Greater London
Address
Suite Lu.231
The Light Bulb
1 Filament Walk
Wandsworth
London
SW18 4GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Scorgie, Marianne Caroline Helene Yvonne
Secretary · Appointed 14 March 2006
Scorgie, Colin Thomas
Director · Appointed 14 March 2006
Dutch
Born May 1955 (71)
Scorgie, Marianne Caroline Helene Yvonne
Director · Appointed 14 March 2006
Dutch
Born October 1956 (70)
Officer history (2 former)
14 March 2006
Appointed Scorgie, Marianne Caroline Helene Yvonne as Secretary
14 March 2006
Appointed Scorgie, Colin Thomas as Director
14 March 2006
Appointed Scorgie, Marianne Caroline Helene Yvonne as Director
14 March 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
14 March 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
14 March 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
14 March 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Colin Thomas Scorgie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born May 1955 (71)
Marianne Caroline Helene Yvonne Scorgie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born October 1956 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.7x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 (£6,286) £74,649 £26,756 (£49,553) (£43,676)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,458£5,948£8,871£12,097£13,858
Current Assets£94,765£85,091£161,958£210,496£86,841
Creditors (< 1 year)£142,899£140,592£147,660£144,073£147,944£106,985
Net Current Assets(£48,134)(£55,501)£17,885£62,552(£20,144)
Shareholder Funds(£43,676)(£49,553)£26,756£74,649(£6,286)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates14 March 2026
13 November 2025Micro company accounts31 March 2025
7 April 2025Confirmation statement with updates14 March 2025
4 April 2025Director's details changed
4 April 2025Director's details changed
Show all recent filings

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