CALIDAD (UK) LIMITED

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

    Company NameCALIDAD (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC260497
    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 CALIDAD (UK) LIMITED?

    • (3210) /

    Where is CALIDAD (UK) LIMITED located?

    Registered Office Address
    50 Townhead Street
    ML10 6DH Strathaven
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALIDAD (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for CALIDAD (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    2 pages363a

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

    7 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    6 pages363s

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

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    6 pages410(Scot)

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of CALIDAD (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Angela
    32 Saddlers Gate
    ML10 6US Strathaven
    Lanarkshire
    Secretary
    32 Saddlers Gate
    ML10 6US Strathaven
    Lanarkshire
    British107762140001
    MILLS, Kenneth John
    32 Saddlers Gate
    ML10 6US Strathaven
    Lanarkshire
    Director
    32 Saddlers Gate
    ML10 6US Strathaven
    Lanarkshire
    British94336930001
    BAIN, Alanna Georgina
    11 Dunlop Street
    ML10 6LA Strathaven
    Lanarkshire
    Secretary
    11 Dunlop Street
    ML10 6LA Strathaven
    Lanarkshire
    British95184430001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    NOBLE, Angela
    32 Saddlers Gate
    ML10 6US Strathaven
    Lanarkshire
    Director
    32 Saddlers Gate
    ML10 6US Strathaven
    Lanarkshire
    British95184710001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does CALIDAD (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 27, 2004
    Delivered On Oct 06, 2004
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 06, 2004Registration of a charge (410)

    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