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CALBANK (UDDINGSTON) LIMITED

CALBANK (UDDINGSTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCALBANK (UDDINGSTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222092
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CALBANK (UDDINGSTON) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CALBANK (UDDINGSTON) LIMITED located?

    Registered Office Address
    19 Waterloo Street
    Glasgow
    G2 6BQ
    Undeliverable Registered Office AddressNo

    What were the previous names of CALBANK (UDDINGSTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACROCOM (709) LIMITEDAug 10, 2001Aug 10, 2001

    What are the latest accounts for CALBANK (UDDINGSTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for CALBANK (UDDINGSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Rivka Jung as a director on Jan 04, 2021

    		1 pagesTM01

    Termination of appointment of Osher Zelig Jung as a director on Jan 04, 2021

    		1 pagesTM01

    Termination of appointment of Osher Zelig Jung as a secretary on Jan 04, 2021

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 10, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Sep 06, 2019 to Sep 05, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Previous accounting period extended from Aug 25, 2017 to Sep 06, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 10, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Previous accounting period shortened from Aug 26, 2016 to Aug 25, 2016

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 10, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Previous accounting period shortened from Aug 27, 2014 to Aug 26, 2014

    		1 pagesAA01

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Previous accounting period shortened from Aug 28, 2013 to Aug 27, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of CALBANK (UDDINGSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUNG, Osher Zelig
    19 Segal Close
    M7 4SW Salford
    Greater Manchester
    		Secretary
    19 Segal Close
    M7 4SW Salford
    Greater Manchester
    		British81095620001
    DM COMPANY SERVICES LIMITED
    11 Walker Street
    EH3 7NE Edinburgh
    		Secretary
    11 Walker Street
    EH3 7NE Edinburgh
    		38777080001
    MACROBERTS - (FIRM)
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    		900018030001
    COX, Thomas
    Manor Farm
    Manor Loan, Blairlogie
    FK9 5QA Stirling
    Stirlingshire
    		Director
    Manor Farm
    Manor Loan, Blairlogie
    FK9 5QA Stirling
    Stirlingshire
    		ScotlandBritish1075570003
    JUNG, Osher Zelig
    19 Segal Close
    M7 4SW Salford
    Greater Manchester
    		Director
    19 Segal Close
    M7 4SW Salford
    Greater Manchester
    		EnglandBritish81095620001
    JUNG, Rivka
    19 Segal Close
    M7 4SW Salford
    		Director
    19 Segal Close
    M7 4SW Salford
    		EnglandBritish61283730002
    LOWRIE, Peter Thomas Hunter
    23 Blairforkie Drive
    Bridge Of Allan
    FK9 4PH Stirling
    		Director
    23 Blairforkie Drive
    Bridge Of Allan
    FK9 4PH Stirling
    		ScotlandBritish17569800002
    ROTHSCHILD, Paul
    3 Saltire Gardens
    M7 4BG Salford
    Manchester
    		Director
    3 Saltire Gardens
    M7 4BG Salford
    Manchester
    		EnglandBritish65653100001
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    		900018020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALBANK (UDDINGSTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Rothschild
    19 Waterloo Street
    Glasgow
    G2 6BQ
    		Apr 06, 2016
    19 Waterloo Street
    Glasgow
    G2 6BQ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Osher Zelig Jung
    19 Waterloo Street
    Glasgow
    G2 6BQ
    		Apr 06, 2016
    19 Waterloo Street
    Glasgow
    G2 6BQ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CALBANK (UDDINGSTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignation of rental income
    Created On May 30, 2002
    Delivered On Jun 10, 2002
    		Satisfied
    Amount secured
    All sums due in terms of the facility letter dated 9 april 2002 and accepted by the borrower on 15 april 2002
    Short particulars
    Property at unit 12 rannoch road, uddingston (title number LAN57249).
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • Jun 10, 2002Registration of a charge (410)
    • Dec 21, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 30, 2002
    Delivered On May 16, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 12 rannoch road, uddingston-title number LAN57249.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • May 16, 2002Registration of a charge (410)
    • Dec 21, 2004Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Apr 15, 2002
    Delivered On Apr 30, 2002
    		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
    • West Bromwich Building Society
    Transactions
    • Apr 30, 2002Registration of a charge (410)
    • Feb 23, 2005Statement that part or whole of property from a floating charge has been released (419b)
    Deed of accession
    Created On Jan 16, 2002
    Delivered On Feb 01, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    So long as the senior liabilities are outstanding the company will not without the prior written consent of the agent (a) secure all or any part of the subordinated liabilities (b)redeem, purchase or otherwise acquire any of the subordinated liabilities (c)repay or prepay any or pay any interest fees or commissions on or by reference to any of the subordinated liabilities other than a permitted payment (d)take or omit to take any action whereby the subordination of the subordinated liabilities or any part thereof to the senior liabilities might be terminated impaired or adversely affected.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
    Transactions
    • Feb 01, 2002Registration of a charge (410)
    • May 17, 2002Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jan 16, 2002
    Delivered On Feb 01, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over property; fixed charges over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
    Transactions
    • Feb 01, 2002Registration of a charge (410)
    • May 17, 2002Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jan 16, 2002
    Delivered On Feb 01, 2002
    		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
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
    Transactions
    • Feb 01, 2002Registration of a charge (410)
    • May 17, 2002Statement of satisfaction of a charge in full or part (419a)
    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