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CARILLON U.K. LIMITED - Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
Company Information
- Company registration number
- SC036037
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Edinburgh Park
- 5 Lochside Way
- Edinburgh
- EH12 9DT Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- KOVACS, Gabor
- MAJOR, Kara Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-01-20
- Dissolved on
- 2019-08-13
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Anyslam Investments
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE BOMBAY SPIRITS COMPANY LIMITED
- Filing of Accounts
- Due Date: 2016-03-31
- Last Date: 2018-06-30
✓
- Last Return Made Up To:
- 2012-09-30
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CARILLON U.K. LIMITED Company Description
- CARILLON U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no SC036037. Its current trading status is "closed". It was registered 1961-01-20. It was previously called THE BOMBAY SPIRITS COMPANY LIMITED. It has declared SIC or NACE codes as "11010". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Edinburgh Park .
Get CARILLON U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carillon U.k. Limited - Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
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https://www.kompany.co.uk/p/uk/sc036037#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc036037#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc036037#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-08-13) - GAZ2(A)
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dissolution-application-strike-off-company (2019-05-22) - DS01
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gazette-notice-voluntary (2019-05-28) - GAZ1(A)
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keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-11-13) - SH19
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legacy (2018-11-13) - SH20
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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confirmation-statement-with-updates (2018-10-05) - CS01
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legacy (2018-11-13) - CAP-SS
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accounts-with-accounts-type-dormant (2018-11-12) - AA
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resolution (2018-11-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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change-person-director-company-with-change-date (2017-11-09) - CH01
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confirmation-statement-with-updates (2017-10-06) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-dormant (2016-08-10) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-21) - AA
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change-person-secretary-company-with-change-date (2015-10-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-13) - AP03
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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accounts-with-accounts-type-dormant (2014-07-17) - AA
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auditors-resignation-company (2014-07-15) - AUD
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miscellaneous (2014-07-09) - MISC
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-dormant (2013-10-24) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-05) - AA
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termination-secretary-company-with-name (2012-03-01) - TM02
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appoint-person-secretary-company-with-name (2012-03-01) - AP03
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termination-director-company-with-name (2012-03-02) - TM01
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termination-director-company-with-name (2012-03-05) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
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statement-of-companys-objects (2012-10-18) - CC04
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termination-director-company-with-name (2012-03-23) - TM01
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resolution (2012-10-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-dormant (2012-11-08) - AA
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termination-director-company-with-name (2012-03-16) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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appoint-person-director-company-with-name (2011-12-23) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-08) - CH01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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change-person-secretary-company-with-change-date (2010-10-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-made-up-date (2010-04-14) - AA
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accounts-with-accounts-type-dormant (2010-12-30) - AA
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-04-09) - AA
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legacy (2009-08-03) - 288a
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legacy (2009-07-30) - 288b
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change-person-director-company-with-change-date (2009-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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termination-director-company (2009-11-06) - TM01
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keyboard_arrow_right 2008
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legacy (2008-10-09) - 363a
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legacy (2008-08-11) - 288a
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legacy (2008-07-09) - 288b
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accounts-with-made-up-date (2008-05-06) - AA
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legacy (2008-01-22) - 288a
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legacy (2008-01-11) - 288b
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-11) - AA
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legacy (2007-08-02) - 288a
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legacy (2007-08-07) - 288a
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legacy (2007-09-17) - 288a
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legacy (2007-10-23) - 363a
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legacy (2007-10-19) - 288b
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keyboard_arrow_right 2006
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legacy (2006-12-05) - 288a
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legacy (2006-11-20) - 288b
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legacy (2006-02-19) - 288a
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legacy (2006-02-19) - 288b
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accounts-with-made-up-date (2006-02-09) - AA
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legacy (2006-12-12) - 363a
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-01-19) - AA
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legacy (2005-04-15) - 288b
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legacy (2005-04-15) - 288a
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legacy (2005-04-18) - 288a
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legacy (2005-09-05) - 288c
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legacy (2005-10-25) - 363a
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legacy (2005-04-29) - 288a
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keyboard_arrow_right 2004
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legacy (2004-10-19) - 363a
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accounts-with-made-up-date (2004-05-04) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-29) - 288a
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legacy (2003-10-16) - 288b
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legacy (2003-10-10) - 363a
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legacy (2003-09-18) - 288c
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resolution (2003-05-24) - RESOLUTIONS
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accounts-with-made-up-date (2003-04-29) - AA
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legacy (2003-04-25) - 288b
-
legacy (2003-04-15) - 288b
-
legacy (2003-07-09) - 287
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keyboard_arrow_right 2002
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legacy (2002-11-14) - 363a
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legacy (2002-05-17) - 288a
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accounts-with-made-up-date (2002-04-30) - AA
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legacy (2002-04-04) - 288a
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legacy (2002-04-04) - 288b
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keyboard_arrow_right 2001
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legacy (2001-01-07) - 288a
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legacy (2001-01-07) - 288b
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legacy (2001-01-24) - 288a
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legacy (2001-01-25) - 288b
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legacy (2001-01-25) - 288a
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accounts-with-made-up-date (2001-05-01) - AA
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legacy (2001-10-23) - 363a
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keyboard_arrow_right 2000
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legacy (2000-11-13) - 288b
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legacy (2000-11-03) - 363a
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legacy (2000-11-03) - 363(353)
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accounts-with-made-up-date (2000-04-28) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-15) - 287
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legacy (1999-01-15) - 325
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legacy (1999-01-15) - 353
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legacy (1999-02-12) - 288b
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legacy (1999-02-16) - 288a
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legacy (1999-03-09) - 288c
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legacy (1999-07-14) - 288a
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legacy (1999-07-15) - 288a
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legacy (1999-07-14) - 288b
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legacy (1999-12-22) - 287
-
legacy (1999-07-15) - 288b
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legacy (1999-10-27) - 363a
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keyboard_arrow_right 1998
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legacy (1998-06-02) - 288b
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legacy (1998-06-16) - 225
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certificate-change-of-name-company (1998-06-29) - CERTNM
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legacy (1998-06-02) - 288a
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legacy (1998-10-21) - 363a
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accounts-with-made-up-date (1998-12-29) - AA
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accounts-with-made-up-date (1998-07-29) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-27) - 363a
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legacy (1997-10-27) - 363(353)
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legacy (1997-10-27) - 363(190)
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accounts-with-made-up-date (1997-08-05) - AA
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legacy (1997-03-12) - 288c
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keyboard_arrow_right 1996
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legacy (1996-06-12) - 288
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legacy (1996-01-22) - 288
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legacy (1996-03-26) - 363x
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accounts-with-made-up-date (1996-07-17) - AA
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legacy (1996-12-03) - 288a
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legacy (1996-10-30) - 288b
-
legacy (1996-11-28) - 288b
-
legacy (1996-10-02) - 363a
-
legacy (1996-11-19) - 288a
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keyboard_arrow_right 1995
-
legacy (1995-09-20) - 288
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legacy (1995-03-10) - 288
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legacy (1995-03-23) - 363(190)
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legacy (1995-03-23) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-03-30) - CERTNM
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accounts-with-made-up-date (1995-05-01) - AA
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legacy (1995-07-25) - 288
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legacy (1995-03-23) - 363x
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keyboard_arrow_right 1994
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legacy (1994-03-29) - 363x
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accounts-with-made-up-date (1994-04-20) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-18) - 288
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accounts-with-made-up-date (1993-06-30) - AA
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legacy (1993-06-04) - 287
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legacy (1993-03-25) - 363x
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keyboard_arrow_right 1992
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legacy (1992-04-09) - 288
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legacy (1992-03-04) - 363x
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legacy (1992-04-14) - 288
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accounts-with-made-up-date (1992-05-28) - AA
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legacy (1992-06-16) - 288
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keyboard_arrow_right 1991
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legacy (1991-05-23) - 288
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accounts-with-made-up-date (1991-05-20) - AA
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legacy (1991-03-28) - 363a
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legacy (1991-01-22) - 288
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keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-05-08) - AA
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legacy (1990-03-29) - 363
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keyboard_arrow_right 1989
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legacy (1989-04-24) - 363
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accounts-with-made-up-date (1989-04-24) - AA
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legacy (1989-11-03) - 288
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keyboard_arrow_right 1988
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legacy (1988-04-08) - 363
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accounts-with-made-up-date (1988-04-08) - AA
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-04-06) - AA
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legacy (1987-04-06) - 363
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-11-19) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-21) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-04-05) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-13) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-18) - AA
