CALICO PROPERTIES LTD.
Overview
| Company Name | CALICO PROPERTIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC376176 |
| 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 CALICO PROPERTIES LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CALICO PROPERTIES LTD. located?
| Registered Office Address | 18 Hardacres ML11 7QP Lanark |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALICO PROPERTIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CALICO PROPERTIES LTD.?
| 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Appointment of Mr Gerard Mcnulty as a director on Aug 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Wingate as a director on Aug 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Wingate as a director on Aug 02, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Roger Gordon Graham as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CALICO PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Roger Gordon | Secretary | Hardacres ML11 7QP Lanark 18 Lanarkshire | British | 150801390001 | ||||||||||
| GRAHAM, Roger Gordon | Director | Hardacres ML11 7QP Lanark 18 United Kingdom | Scotland | Scottish | 76179670001 | |||||||||
| MCNULTY, Gerard Martin | Director | Bridgeway Road Kirkintilloch G66 3JB Glasgow 58 Scotland | Scotland | British | 85218670001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 150251080001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| WINGATE, Andrew | Director | Hardacres ML11 7QP Lanark 18 Lanarkshire | United Kingdom | British | 150801880001 |
What are the latest statements on persons with significant control for CALICO PROPERTIES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CALICO PROPERTIES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 06, 2010 Delivered On Jul 15, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 42 parkburn avenue kirkintilloch dmb 80310. | ||||
Persons Entitled
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Transactions
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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