CALSCOT STOCKTAKING LIMITED
Overview
| Company Name | CALSCOT STOCKTAKING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC251213 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALSCOT STOCKTAKING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CALSCOT STOCKTAKING LIMITED located?
| Registered Office Address | 7 Boyd Orr Drive EH26 0JR Penicuik Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALSCOT STOCKTAKING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUMBERENERGY LIMITED | Jun 16, 2003 | Jun 16, 2003 |
What are the latest accounts for CALSCOT STOCKTAKING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What are the latest filings for CALSCOT STOCKTAKING 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 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2022 to May 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Notification of Stephen Arthur Berry as a person with significant control on Dec 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CALSCOT STOCKTAKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIVERSUS STRATEGIC LTD | Secretary | Hardacres Farm Greenlaw TD10 6UN Duns 1 Berwickshire Scotland |
| 176726830001 | ||||||||||
| BERRY, Stephen Arthur | Director | 15 Deanburn Walk EH51 0NB Boness West Lothian | Scotland | British | 18490050001 | |||||||||
| BROWN, Alan | Director | 7 Boyd Orr Drive EH26 0JR Penicuik | Scotland | British | 94158130001 | |||||||||
| FOX FLEMING LTD | Secretary | Commercial Bank Buildings Market Square TD11 3AL Duns 37 Berwickshire Scotland |
| 70041930001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CALSCOT STOCKTAKING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Arthur Berry | Dec 01, 2016 | Boyd Orr Drive EH26 0JR Penicuik 7 Midlothian | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
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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