CALMONT CALEDONIAN HOUSE LIMITED

Overview

Company Name	CALMONT CALEDONIAN HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC277075
Jurisdiction	Scotland
Date of Creation	Dec 06, 2004
Date of Cessation	Aug 16, 2013

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 CALEDONIAN HOUSE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CALMONT CALEDONIAN HOUSE LIMITED located?

Registered Office Address	Ten Buchanan Street Flat 5.03 Buchanan Street G1 3LB Glasgow Strathclyde United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CALMONT CALEDONIAN HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
QUILLCO 190 LIMITED	Dec 06, 2004	Dec 06, 2004

What are the latest accounts for CALMONT CALEDONIAN HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for CALMONT CALEDONIAN HOUSE LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 26, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 15, 2013

Application to strike the company off the register

3 pages

DS01

Mar 18, 2013

legacy

3 pages

MG03s

Mar 14, 2013

legacy

3 pages

MG02s

Mar 14, 2013

legacy

3 pages

MG02s

Mar 14, 2013

legacy

3 pages

MG02s

Mar 14, 2013

legacy

3 pages

MG02s

Mar 14, 2013

legacy

3 pages

MG02s

Mar 14, 2013

Registered office address changed from 537 Sauchiehall Street Glasgow G3 7PQ on Mar 14, 2013

1 pages

AD01

Feb 17, 2013

Annual return made up to Dec 06, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2013	Statement of capital on Feb 17, 2013 Capital: GBP 2	SH01

Dec 21, 2012

Total exemption small company accounts made up to Mar 31, 2012

1 pages

Jan 09, 2012

Annual return made up to Dec 06, 2011 with full list of shareholders

5 pages

AR01

Dec 31, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Feb 24, 2011

Annual return made up to Dec 06, 2010 with full list of shareholders

5 pages

AR01

Nov 16, 2010

Total exemption small company accounts made up to Mar 31, 2010

7 pages

Mar 29, 2010

Total exemption small company accounts made up to Mar 31, 2009

8 pages

Mar 29, 2010

Total exemption small company accounts made up to Mar 31, 2008

8 pages

Mar 05, 2010

Annual return made up to Dec 06, 2009 with full list of shareholders

5 pages

AR01

Mar 05, 2010

Director's details changed for John Graham Brooker on Oct 02, 2009

2 pages

CH01

Mar 05, 2010

Secretary's details changed for Graham John Brooker on Oct 02, 2009

1 pages

CH03

Apr 08, 2009

legacy

4 pages

363a

Apr 06, 2009

legacy

4 pages

363a

Nov 15, 2007

legacy

3 pages

410(Scot)

Nov 15, 2007

Full accounts made up to Mar 31, 2007

12 pages

View All Filings

Who are the officers of CALMONT CALEDONIAN HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKER, Graham John Flat 5.03 Buchanan Street G1 3LB Glasgow Ten Buchanan Street Strathclyde United Kingdom	Oct 26, 2007		Secretary	Flat 5.03 Buchanan Street G1 3LB Glasgow Ten Buchanan Street Strathclyde United Kingdom		British		Director	125733420001
BROOKER, John Graham Flat 5.03 Buchanan Street G1 3LB Glasgow Ten Buchanan Street Strathclyde United Kingdom	May 05, 2005		Director	Flat 5.03 Buchanan Street G1 3LB Glasgow Ten Buchanan Street Strathclyde United Kingdom	United Kingdom	British	1957-3	Company Director	64490250001
MYDDLETON, Douglas John Warrens Way Guildford Road Effingham KT24 5QE Leatherhead Surrey	May 05, 2005		Director	Warrens Way Guildford Road Effingham KT24 5QE Leatherhead Surrey	England	British	1947-7	Company Director	1708240001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Dec 06, 2004	Mar 04, 2005	Nominee Secretary	249 West George Street G2 4RB Glasgow					900000590001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Mar 04, 2005	Oct 26, 2007	Secretary	249 West George Street G2 4RB Glasgow					77605900001
LAW, Jonathan Malcolm 17 Craigcrook Avenue EH4 3QA Edinburgh	Mar 04, 2005	Oct 26, 2007	Director	17 Craigcrook Avenue EH4 3QA Edinburgh	United Kingdom	British	1970-1	Director	141824730001
PORTER, Derek Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire	May 05, 2005	Oct 26, 2007	Director	Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire	United Kingdom	British	1953-6	Chartered Accountant	47585310001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Dec 06, 2004	Mar 04, 2005	Nominee Director	249 West George Street G2 4RB Glasgow					900000580001

View Detailed Information on Officers and People with Significant Control

Does CALMONT CALEDONIAN HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 05, 2007 Delivered On Nov 15, 2007	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 Clydesdale Bank Public Limited Company
	Transactions Nov 15, 2007Registration of a charge (410) Mar 16, 2013Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Nov 05, 2007 Delivered On Nov 09, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 6/2, 10 buchanan street, glasgow GLA185015.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 09, 2007Registration of a charge (410) Mar 13, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 05, 2007 Delivered On Nov 09, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 6/7, 10 buchanan street, glasgow GLA185015.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 09, 2007Registration of a charge (410) Mar 13, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 05, 2007 Delivered On Nov 09, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 4/2 10 buchanan street, glasgow GLA185015.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 09, 2007Registration of a charge (410) Mar 13, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 09, 2006 Delivered On Jan 18, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Floors 2-7 inclusive of the building at 10,12,14,16 & 18 buchanan street, glasgow & 108,116,118 & 120 argyle street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 2006Registration of a charge (410) Mar 13, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 09, 2006 Delivered On Jan 14, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The property known as caledonian house and situated at 10, 12, 14, 16 & 18 buchanan street and 108, 116, 118 & 120 argyle street, glasgow gla 123423.
	Persons Entitled Credential Residential Finance Limited and Another
	Transactions Jan 14, 2006Registration of a charge (410) Mar 13, 2013Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Dec 15, 2005 Delivered On Dec 22, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 2005Registration of a charge (410) Dec 22, 2005Alteration to a floating charge (466 Scot) Aug 10, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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