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CALTON SUPPORT SERVICES LIMITED

CALTON SUPPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCALTON SUPPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC139436
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CALTON SUPPORT SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CALTON SUPPORT SERVICES LIMITED located?

    Registered Office Address
    29 York Place
    Edinburgh
    EH1 3HP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALTON SUPPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for CALTON SUPPORT SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CALTON SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 07, 2014

    		LRESSP

    Total exemption full accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Esther Dunease Aitken as a director on Jun 26, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2013

    		8 pagesAA

    Appointment of Bryan Anthony Jackson as a director

    		3 pagesAP01

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		7 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		9 pagesAA

    Annual return made up to Jul 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Esther Dunease Aitken on Jul 24, 2010

    		2 pagesCH01

    Appointment of Bryan Jackson as a secretary

    		1 pagesAP03

    Termination of appointment of Warners Solicitors as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    		5 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Aug 31, 2006

    		6 pagesAA
    View All Filings

    Who are the officers of CALTON SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Bryan
    Blackchapel Close
    EH15 3SL Edinburgh
    60
    Scotland
    		Secretary
    Blackchapel Close
    EH15 3SL Edinburgh
    60
    Scotland
    		152448110001
    JACKSON, Bryan Anthony
    29 York Place
    Edinburgh
    EH1 3HP
    		Director
    29 York Place
    Edinburgh
    EH1 3HP
    		ScotlandBritishNone66121490001
    AITKEN, Norman
    5 Durham Drive
    EH15 1PG Edinburgh
    Midlothian
    		Secretary
    5 Durham Drive
    EH15 1PG Edinburgh
    Midlothian
    		British27176040001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    WARNERS SOLICITORS
    22 St Patrick Square
    EH8 9EY Edinburgh
    		Secretary
    22 St Patrick Square
    EH8 9EY Edinburgh
    		53755690001
    AITKEN, Esther Dunease
    11 Parrotshot
    EH15 3RU Edinburgh
    		Director
    11 Parrotshot
    EH15 3RU Edinburgh
    		ScotlandBritishTransport Manager608790003
    AITKEN, Norman
    5 Durham Drive
    EH15 1PG Edinburgh
    Midlothian
    		Director
    5 Durham Drive
    EH15 1PG Edinburgh
    Midlothian
    		BritishTransport Manager27176040001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Does CALTON SUPPORT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 24, 1999
    Delivered On Dec 24, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    12-14 comiston road, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 24, 1999Registration of a charge (410)
    • Jun 02, 2000Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 24, 1999
    Delivered On Dec 24, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    343 easter road, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 24, 1999Registration of a charge (410)
    • Jun 02, 2000Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 24, 1999
    Delivered On Dec 24, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    166 great junction street, leith, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 24, 1999Registration of a charge (410)
    • Jun 02, 2000Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 24, 1999
    Delivered On Dec 24, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    40-42 piersfield terrace, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 24, 1999Registration of a charge (410)
    • Apr 18, 2000Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 24, 1999
    Delivered On Dec 24, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    3 longbyres road, broxburn.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 24, 1999Registration of a charge (410)
    • Jun 02, 2000Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Dec 14, 1999
    Delivered On Dec 29, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 29, 1999Registration of a charge (410)
    • May 19, 2000Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 25, 1998
    Delivered On Dec 01, 1998
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    50 west harbour road,granton,edinburgh.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Dec 01, 1998Registration of a charge (410)
    Standard security
    Created On Nov 13, 1998
    Delivered On Nov 25, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    12/14 comiston road,edinburgh.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Nov 25, 1998Registration of a charge (410)
    • Feb 08, 2000Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 13, 1998
    Delivered On Nov 25, 1998
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3A huntly street,edinburgh.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Nov 25, 1998Registration of a charge (410)
    Standard security
    Created On Nov 13, 1998
    Delivered On Nov 25, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    166 great junction street,leith,edinburgh.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Nov 25, 1998Registration of a charge (410)
    • Feb 08, 2000Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 13, 1998
    Delivered On Nov 25, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    343 easter road,edinburgh.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Nov 25, 1998Registration of a charge (410)
    • Feb 08, 2000Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 13, 1998
    Delivered On Nov 25, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    40/42 priestfield terrace,edinburgh.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Nov 25, 1998Registration of a charge (410)
    • Feb 08, 2000Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 13, 1998
    Delivered On Nov 18, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    3 longbyers,station road,broxburn.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Nov 18, 1998Registration of a charge (410)
    • Feb 08, 2000Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 30, 1996
    Delivered On Sep 06, 1996
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    50 west harbour road,granton,edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 06, 1996Registration of a charge (410)
    Bond & floating charge
    Created On Aug 05, 1996
    Delivered On Aug 07, 1996
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 07, 1996Registration of a charge (410)
    • Nov 25, 1999Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does CALTON SUPPORT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 06, 2015Dissolved on
    Oct 07, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0