CALLPOINT LIMITED

Overview

Company Name	CALLPOINT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC216015
Jurisdiction	Scotland
Date of Creation	Feb 21, 2001
Date of Cessation	May 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALLPOINT LIMITED?

(7415) /

Where is CALLPOINT LIMITED located?

Registered Office Address	10 Castle Street Edinburgh EH2 3AT
Undeliverable Registered Office Address	No

What were the previous names of CALLPOINT LIMITED?

Previous Company Names
Company Name	From	Until
PERTEMPS CALLPOINT LIMITED	Mar 14, 2001	Mar 14, 2001
PACIFIC SHELF 1016 LIMITED	Feb 21, 2001	Feb 21, 2001

What are the latest accounts for CALLPOINT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for CALLPOINT LIMITED?

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 13, 2010	Appointment of Nigel John Dudley as a director	3 pages	AP01

Dec 21, 2009	Application to strike the company off the register	3 pages	DS01

Nov 24, 2009	legacy	1 pages	AC93

May 18, 2007	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 01, 2007	legacy	1 pages	288b
Jan 26, 2007	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 27, 2006	legacy	1 pages	652a
Nov 16, 2006	legacy	2 pages	288a
Mar 14, 2006	legacy	3 pages	363a
Jan 20, 2006	Full accounts made up to Dec 31, 2004	12 pages	AA
Jun 06, 2005	Full accounts made up to Dec 31, 2003	14 pages	AA
May 13, 2005	legacy	2 pages	288a
May 11, 2005	legacy	1 pages	288b
Feb 18, 2005	legacy	7 pages	363s
Oct 27, 2004	Full accounts made up to Dec 31, 2002	14 pages	AA
Sep 23, 2004	legacy	1 pages	287
Apr 02, 2004	legacy	1 pages	288c
Mar 25, 2004	legacy	8 pages	363s
Mar 01, 2004	legacy	1 pages	288b
Mar 01, 2004	legacy	1 pages	288b
Nov 06, 2003	Certificate of change of name Company name changed pertemps callpoint LIMITED\certificate issued on 06/11/03	2 pages	CERTNM
Oct 28, 2003	legacy	1 pages	244
Sep 26, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of CALLPOINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOGANO, Stephen Carlo 95 West End Drive BD19 6JD Cleckheaton West Yorkshire	May 03, 2005		Secretary	95 West End Drive BD19 6JD Cleckheaton West Yorkshire		British		159138220001
DUDLEY, Nigel John Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands	Dec 16, 2009		Director	Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands	United Kingdom	British	1953-7	45866830002
WATTS, Timothy Aspley House The Green Tanworth In Arden B94 5AL Solihull West Midlands	Mar 07, 2001		Director	Aspley House The Green Tanworth In Arden B94 5AL Solihull West Midlands	England	British	1948-9	153594880001
FINDLAY, Craig 33 Hawthorn Avenue Bearsden G61 3NG Glasgow Strathclyde	Feb 06, 2002	Apr 30, 2003	Secretary	33 Hawthorn Avenue Bearsden G61 3NG Glasgow Strathclyde		British		79548210001
MUNRO, George Campbell 17 Claremount Avenue Giffnock G46 6UT Glasgow	Mar 07, 2001	Feb 06, 2002	Secretary	17 Claremount Avenue Giffnock G46 6UT Glasgow		British		52206280001
MYTTON, Jill Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire	Apr 30, 2003	May 03, 2005	Secretary	Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire		British		69055850001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 21, 2001	Mar 07, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BACON, Nigel Douglas Barn Cottage Kington Lane CV35 8PP Claverton Warwickshire	Nov 14, 2006	Feb 27, 2007	Director	Barn Cottage Kington Lane CV35 8PP Claverton Warwickshire	England	British	1957-10	151714900001
BETHUNE, Hamish William Auchenross PH6 2JU Comrie Perthshire	Feb 06, 2002	Jan 31, 2003	Director	Auchenross PH6 2JU Comrie Perthshire		British	1949-11	1198020003
BUTCHER, John Patrick Broad House 84 Broad Oaks Road B91 1HZ Solihull West Midlands	Apr 02, 2001	Mar 31, 2002	Director	Broad House 84 Broad Oaks Road B91 1HZ Solihull West Midlands		British	1946-2	66950930001
CLAPHAM, Roanld Barrie Credential Holdings, The Clydeway Skypark, 20 Elliot Place G3 8AP Glasgow	Mar 07, 2001	Feb 10, 2003	Director	Credential Holdings, The Clydeway Skypark, 20 Elliot Place G3 8AP Glasgow		British	1951-9	75798180004
DOBBIN, Ian 8 Loudens Walk FK6 6QH Dunipace Stirlingshire	Feb 06, 2002	Jan 15, 2004	Director	8 Loudens Walk FK6 6QH Dunipace Stirlingshire	Scotland	British	1954-4	79548550001
FINDLAY, Craig 33 Hawthorn Avenue Bearsden G61 3NG Glasgow Strathclyde	Feb 06, 2002	Jun 30, 2003	Director	33 Hawthorn Avenue Bearsden G61 3NG Glasgow Strathclyde		British	1964-4	79548210001
GOWRIE, Ewan Stewart 24 Morning Hill EH45 9JS Peebles	Mar 07, 2001	Jan 15, 2004	Director	24 Morning Hill EH45 9JS Peebles	Scotland	British	1953-9	33318800001
MUNRO, George Campbell 17 Claremount Avenue Giffnock G46 6UT Glasgow	Mar 07, 2001	Apr 30, 2003	Director	17 Claremount Avenue Giffnock G46 6UT Glasgow	United Kingdom	British	1949-10	52206280001
NIXON, John Peter Highfields Packington Lane Hopwas B78 3AY Tamworth Staffordshire	Apr 01, 2002	Sep 01, 2003	Director	Highfields Packington Lane Hopwas B78 3AY Tamworth Staffordshire		British	1952-5	35985920003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 21, 2001	Mar 07, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does CALLPOINT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 30, 2003 Delivered On May 21, 2003	Outstanding	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 Pertemps Group Limited
	Transactions May 21, 2003Registration of a charge (410)

View Detailed Information on Charges

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