CALTON STUDIOS LLP
Overview
| Company Name | CALTON STUDIOS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | SO306018 |
| 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 |
Where is CALTON STUDIOS LLP located?
| Registered Office Address | 18 Walker Street EH3 7LP Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALTON STUDIOS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CALTON STUDIOS LLP?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 12, 2024 |
What are the latest filings for CALTON STUDIOS LLP?
| 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 limited liability partnership off the register | 2 pages | LLDS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Granite Edge Limited on Mar 08, 2024 | 1 pages | LLCH02 | ||
Member's details changed for Addsl Ltd on Mar 08, 2024 | 1 pages | LLCH02 | ||
Member's details changed for Oliver Lewis Campbell Lowrie on Mar 08, 2024 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Satisfaction of charge SO3060180002 in full | 1 pages | LLMR04 | ||
Satisfaction of charge SO3060180001 in full | 1 pages | LLMR04 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mrs Susan Margaret Lindgren on Mar 01, 2023 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Addsl Ltd on Jan 01, 2021 | 1 pages | LLCH02 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Registration of charge SO3060180002, created on Sep 25, 2020 | 10 pages | LLMR01 | ||
Registration of charge SO3060180001, created on Sep 21, 2020 | 19 pages | LLMR01 | ||
Member's details changed for Cook Property Investments Limited on Jun 26, 2020 | 1 pages | LLCH02 | ||
Member's details changed for Addsl Ltd on Jun 26, 2020 | 1 pages | LLCH02 | ||
Member's details changed for Pepperwood Investments Limited on Jun 26, 2020 | 1 pages | LLCH02 | ||
Who are the officers of CALTON STUDIOS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN MCDONNELL DEVELOPMENTS LIMITED | LLP Designated Member | Advocates Close EH1 1ND Edinburgh 5 Scotland |
| 242078500001 | ||||||||||
| SQUARE AND CRESCENT GROUP LTD | LLP Designated Member | Walker Street EH3 7LP Edinburgh 18 Midlothian Scotland |
| 197878830001 | ||||||||||
| LINDGREN, Susan Margaret | LLP Member | Walker Street EH3 7LP Edinburgh 18 Midlothian Scotland | Scotland | 184869750004 | ||||||||||
| LOWRIE, Oliver Lewis Campbell | LLP Member | Walker Street EH3 7LP Edinburgh 18 Midlothian Scotland | Scotland | 274279090002 | ||||||||||
| ADDSL LTD | LLP Member | 39 Hanover Street EH2 2PJ Edinburgh Bearford House Scotland |
| 242078370001 | ||||||||||
| COOK PROPERTY INVESTMENTS LIMITED | LLP Member | Rutland Street EH1 2AE Edinburgh 13 Scotland |
| 198108640001 | ||||||||||
| GLENANTHOS LIMITED | LLP Member | Kings Avenue N21 3NA London 1 |
| 274282590001 | ||||||||||
| GRANITE EDGE LIMITED | LLP Member | 10 Pendreich Road FK9 4LY Bridge Of Allan The Red House Scotland |
| 185288250002 | ||||||||||
| PEPPERWOOD INVESTMENTS LIMITED | LLP Member | Melville Street EH3 7PE Edinburgh 7-11 Scotland |
| 198108630001 | ||||||||||
| COOK, Simon | LLP Designated Member | Quality Street EH4 5BP Edinburgh C/O Haines Watts, Q Court, 3 Midlothian | Scotland | 181209010002 |
Who are the persons with significant control of CALTON STUDIOS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Addsl Ltd | Mar 13, 2017 | 149 Market Street KY16 9PF St. Andrews Chestney House Fife Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Simon Cook | Mar 13, 2017 | Quality Street EH4 5BP Edinburgh C/O Haines Watts, Q Court, 3 Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Square Abd Crescent Group Ltd | Mar 13, 2017 | 3 Quality Street EH4 5BP Edinburgh Q Court Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CALTON STUDIOS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2020 | 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 |
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