CALDER LEISURE SALES LIMITED
Overview
| Company Name | CALDER LEISURE SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC318917 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALDER LEISURE SALES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CALDER LEISURE SALES LIMITED located?
| Registered Office Address | Camps Industrial Estate Kirknewton EH27 8DF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALDER LEISURE SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CALDER LEISURE SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Order of court recall of provisional liquidator | 1 pages | O/C PROV RECALL | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AAMD | ||||||||||
Termination of appointment of Marguerita Sutherland as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marguerita Sutherland as a secretary on Oct 17, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of CALDER LEISURE SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Alexander Macpherson | Director | 7 Bonnington Road EH27 8BD Wilkieston | Scotland | British | Managing Director | 93363280001 | ||||
| SUTHERLAND, Marguerita | Secretary | 7 Bonnington Road EH27 8BD Wilkieston | British | 119715380001 | ||||||
| SUTHERLAND, Marguerita | Director | 7 Bonnington Road EH27 8BD Wilkieston | United Kingdom | British | Managing Director | 119715380001 |
Who are the persons with significant control of CALDER LEISURE SALES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Macpherson Sutherland | Apr 06, 2016 | Camps Industrial Estate Kirknewton EH27 8DF | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CALDER LEISURE SALES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 17, 2009 Delivered On Apr 22, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CALDER LEISURE SALES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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