CALETRADE LIMITED

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

    Company NameCALETRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201073
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CALETRADE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CALETRADE LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALETRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for CALETRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 28 Townsend Place Kirkcaldy Fife KY1 1HB to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Nov 29, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 17, 2015

    LRESSP

    Annual return made up to Oct 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Oct 26, 2010 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Oct 26, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Ian David Dickson on Oct 26, 2009

    2 pagesCH01

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    2 pages363a

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

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    6 pagesAA

    Who are the officers of CALETRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Carole-Anne
    120 Columbia Avenue
    Howden
    EH54 6PT Livingston
    Secretary
    120 Columbia Avenue
    Howden
    EH54 6PT Livingston
    BritishCompany Secretary94381930002
    DICKSON, Ian David
    120 Columbia Avenue
    Howden
    EH54 6PT Livingston
    Director
    120 Columbia Avenue
    Howden
    EH54 6PT Livingston
    ScotlandBritishQuality Assurance/Control Ins11831710002
    DICKSON, Janice Fulton
    75 Mellerstain Road
    KY2 6UD Kirkcaldy
    Fife
    Secretary
    75 Mellerstain Road
    KY2 6UD Kirkcaldy
    Fife
    BritishLocal Authority Employee79334620001
    DICKSON, Thomas
    55 Harris Drive
    KY2 6RY Kirkcaldy
    Fife
    Secretary
    55 Harris Drive
    KY2 6RY Kirkcaldy
    Fife
    BritishRetired67059060001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does CALETRADE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 17, 2015Commencement of winding up
    Jul 12, 2017Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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