CALEY ALE HOUSE LIMITED

CALEY ALE HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCALEY ALE HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC156056
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEY ALE HOUSE LIMITED?

    • (5540) /

    Where is CALEY ALE HOUSE LIMITED located?

    Registered Office Address
    42 Slateford Road
    Edinburgh
    EH11 1PH Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEY ALE HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for CALEY ALE HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Feb 17, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2011

    Statement of capital on Feb 28, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2009

    7 pagesAA

    Annual return made up to Feb 17, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of William John Payne as a secretary

    3 pagesAP03

    Appointment of Graeme Colquhoun as a director

    3 pagesAP01

    Termination of appointment of James Bell as a secretary

    2 pagesTM02

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    Accounts made up to Jun 30, 2006

    1 pagesAA

    legacy

    8 pages363s

    Accounts made up to Jun 30, 2005

    1 pagesAA

    Accounts made up to Jun 30, 2004

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of CALEY ALE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, William John
    Scottsdale
    TD6 9QE Melrose
    5
    Secretary
    Scottsdale
    TD6 9QE Melrose
    5
    British148233520001
    COLQUHOUN, Graeme Alexander
    115 Henderson Row
    EH3 5BB Stockbridge
    Flat 4
    Edinburgh
    Director
    115 Henderson Row
    EH3 5BB Stockbridge
    Flat 4
    Edinburgh
    United KingdomBritishCompany Director132210250001
    CRAWLEY, Stephen Thomas
    22 Eglinton Crescent
    EH12 5BY Edinburgh
    Midlothian
    Director
    22 Eglinton Crescent
    EH12 5BY Edinburgh
    Midlothian
    ScotlandBritishDirector96352380002
    BELL, James
    55 Meggetland Terrace
    EH14 1AP Edinburgh
    Secretary
    55 Meggetland Terrace
    EH14 1AP Edinburgh
    BritishAccountants87882230001
    THAIN, Iain Archibald
    20/7 Russell Gardens
    EH12 5PP Edinburgh
    Secretary
    20/7 Russell Gardens
    EH12 5PP Edinburgh
    British80457350001
    ORR MACQUEEN WS
    36 Heriot Row
    EH3 6ES Edinburgh
    Nominee Secretary
    36 Heriot Row
    EH3 6ES Edinburgh
    900000160001
    CRERAR, William Gunn
    13 Northumberland Street
    EH3 6LL Edinburgh
    Midlothian
    Director
    13 Northumberland Street
    EH3 6LL Edinburgh
    Midlothian
    BritishArchitect17957980002
    CRITCHLEY-SALMONSON, Dennis
    Glebe House
    Dunsyre
    ML11 8NA Carnwath
    Lanarkshire
    Director
    Glebe House
    Dunsyre
    ML11 8NA Carnwath
    Lanarkshire
    BritishDirector96150460001
    SHARP, Russell
    38 Mayfield Terrace
    EH9 1RZ Edinburgh
    Midlothian
    Director
    38 Mayfield Terrace
    EH9 1RZ Edinburgh
    Midlothian
    ScotlandBritishBrewer35699600003

    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