CALMONT (BARRLAND) LIMITED
Overview
| Company Name | CALMONT (BARRLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC230283 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALMONT (BARRLAND) LIMITED?
- Development of building projects (41100) / Construction
Where is CALMONT (BARRLAND) LIMITED located?
| Registered Office Address | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALMONT (BARRLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 549 LIMITED | Apr 12, 2002 | Apr 12, 2002 |
What are the latest accounts for CALMONT (BARRLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CALMONT (BARRLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Appointment of Mr Ian Murdoch as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Julie Mansfield Jackson on Apr 21, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Pamela June Smyth on Feb 11, 2011 | 1 pages | CH03 | ||||||||||
Termination of appointment of Ewan Anderson as a director | 1 pages | TM01 | ||||||||||
Appointment of Julie Mansfield Jackson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ronnie Jacobs as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Ewan Thomas Anderson on Aug 13, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CALMONT (BARRLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Julie Mansfield | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | United Kingdom | British | 94193070001 | |||||
| MURDOCH, Ian | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | United Kingdom | British | 80649280001 | |||||
| MACKINNON, Ian Lachlan | Secretary | 1 Hermitage Drive EH10 6DE Edinburgh | British | 80245060001 | ||||||
| SMYTH, Pamela June | Secretary | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | British | 65057960002 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ANDERSON, Ewan Thomas | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | Scotland | British | 71536430001 | |||||
| BROOKER, John Graham | Director | 482 Great Western Road G12 8EW Glasgow | United Kingdom | British | 64490250001 | |||||
| JACOBS, Ronnie Alexander | Director | 3 Avonmill Road Linlithgow Bridge EH49 7SQ Linlithgow West Lothian | Scotland | British | 48274930001 | |||||
| MYDDLETON, Douglas John | Director | Warrens Way Guildford Road Effingham KT24 5QE Leatherhead Surrey | England | British | 1708240001 | |||||
| REID, Andrew Richard | Director | 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire | Scotland | British | 145630001 | |||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Does CALMONT (BARRLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 14, 2003 Delivered On Oct 28, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The subjects known as and forming 35 to 45 barrland street, glasgow (title number GLA145596) and an area of ground to the north west side of barrland street glasgow (title number gla 116429). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Oct 06, 2003 Delivered On Oct 14, 2003 | 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
| ||||
Transactions
| ||||
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