CALEY ALE HOUSE LIMITED
Overview
Company Name | CALEY ALE HOUSE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC156056 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CALEY ALE HOUSE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for CALEY ALE HOUSE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of William John Payne as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Graeme Colquhoun as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of James Bell as a secretary | 2 pages | TM02 | ||||||||||
Accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2006 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2005 | 1 pages | AA | ||||||||||
Accounts made up to Jun 30, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b |
Who are the officers of CALEY ALE HOUSE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PAYNE, William John | Secretary | Scottsdale TD6 9QE Melrose 5 | British | 148233520001 | ||||||
COLQUHOUN, Graeme Alexander | Director | 115 Henderson Row EH3 5BB Stockbridge Flat 4 Edinburgh | United Kingdom | British | Company Director | 132210250001 | ||||
CRAWLEY, Stephen Thomas | Director | 22 Eglinton Crescent EH12 5BY Edinburgh Midlothian | Scotland | British | Director | 96352380002 | ||||
BELL, James | Secretary | 55 Meggetland Terrace EH14 1AP Edinburgh | British | Accountants | 87882230001 | |||||
THAIN, Iain Archibald | Secretary | 20/7 Russell Gardens EH12 5PP Edinburgh | British | 80457350001 | ||||||
ORR MACQUEEN WS | Nominee Secretary | 36 Heriot Row EH3 6ES Edinburgh | 900000160001 | |||||||
CRERAR, William Gunn | Director | 13 Northumberland Street EH3 6LL Edinburgh Midlothian | British | Architect | 17957980002 | |||||
CRITCHLEY-SALMONSON, Dennis | Director | Glebe House Dunsyre ML11 8NA Carnwath Lanarkshire | British | Director | 96150460001 | |||||
SHARP, Russell | Director | 38 Mayfield Terrace EH9 1RZ Edinburgh Midlothian | Scotland | British | Brewer | 35699600003 |
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