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CALLENDAR SQUARE LIMITED - 2nd, Floor, Excel House, Semple Street, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC134375
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor, Excel House
- Semple Street
- Edinburgh
- EH3 8BL 2nd, Floor, Excel House, Semple Street, Edinburgh, EH3 8BL UK
Management
- Managing Directors
- GLENN MAUD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-08
- Dissolved on
- 2018-07-27
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2012-12-31
- Last Date: 2011-03-31
⚠
- Last Return Made Up To:
- 2012-10-01
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CALLENDAR SQUARE LIMITED Company Description
- CALLENDAR SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no SC134375. Its current trading status is "closed". It was registered 1991-10-08. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-01.It can be contacted at 2Nd .
Get CALLENDAR SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callendar Square Limited - 2nd, Floor, Excel House, Semple Street, Edinburgh, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc134375#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc134375#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 2015
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REGISTERED OFFICE CHANGED ON 06/07/2015 FROM (2015-07-06) - AD01
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ORDER OF COURT - RESTORE AND WIND UP (2015-07-01) - AC93
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COURT ORDER NOTICE OF WINDING UP (2015-07-02) - CO4.2(Scot)
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NOTICE OF WINDING UP ORDER (2015-07-02) - 4.2(Scot)
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keyboard_arrow_right 2013
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STRUCK OFF AND DISSOLVED (2013-07-26) - GAZ2
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FIRST GAZETTE (2013-04-05) - GAZ1
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keyboard_arrow_right 2012
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01/10/12 FULL LIST (2012-11-02) - AR01
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APPOINTMENT TERMINATED, SECRETARY METTE GEDDES (2012-11-02) - TM02
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FULL ACCOUNTS MADE UP TO 31/03/11 (2012-03-27) - AA
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keyboard_arrow_right 2011
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SECTION 519 (2011-03-10) - MISC
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SECTION 519 STATEMENT (2011-01-27) - MISC
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01/10/11 FULL LIST (2011-10-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2011-05-09) - AA
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keyboard_arrow_right 2010
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01/10/10 FULL LIST (2010-11-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-04-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR GABRIEL MCLAUGHLIN (2010-04-20) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MAUD / 01/10/2009 (2010-04-20) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-09-11) - AA
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SECRETARY'S CHANGE OF PARTICULARS / METTE NEILSEN / 01/01/2009 (2009-01-28) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MAUD / 01/10/2009 (2009-10-12) - CH01
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APPOINTMENT TERMINATED DIRECTOR DAVID FROHNSDORFF (2009-09-24) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SAUNDERS / 02/10/2009 (2009-10-12) - CH01
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01/10/09 FULL LIST (2009-10-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PETER SAUNDERS (2009-11-04) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL MCLAUGHLIN / 02/10/2009 (2009-10-12) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS (2008-10-02) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL MCLAUGHLIN / 19/08/2008 (2008-08-19) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FROHNSDORFF / 19/08/2008 (2008-08-19) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-03-26) - AA
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keyboard_arrow_right 2007
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AUDITOR'S RESIGNATION (2007-07-24) - AUD
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS (2007-03-07) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-03-07) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-05-29) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-08-21) - 288c
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS (2007-10-01) - 363a
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NEW DIRECTOR APPOINTED (2007-07-19) - 288a
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keyboard_arrow_right 2006
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-03-27) - 155(6)a
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ARTICLES OF ASSOCIATION (2006-03-27) - MEM/ARTS
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PARTIC OF MORT/CHARGE ***** (2006-04-04) - 410(Scot)
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-03-27) - RES01
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NEW DIRECTOR APPOINTED (2006-11-01) - 288a
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PARTIC OF MORT/CHARGE ***** (2006-05-04) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2006-04-18) - 410(Scot)
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NEW DIRECTOR APPOINTED (2006-12-14) - 288a
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM: (2006-08-22) - 287
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS (2005-11-02) - 363s
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DIRECTOR RESIGNED (2005-07-05) - 288b
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AD 29/06/05--------- (2005-07-05) - 88(2)R
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NC INC ALREADY ADJUSTED (2005-07-05) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-07-05) - RES01
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DEC MORT/CHARGE ***** (2005-07-18) - 419a(Scot)
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PARTIC OF MORT/CHARGE ***** (2005-07-18) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2005-07-20) - 410(Scot)
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SECRETARY RESIGNED (2005-08-03) - 288b
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DIRECTOR RESIGNED (2005-08-03) - 288b
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM: (2005-08-03) - 287
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-08-04) - RES07
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-08-04) - RES11
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VARYING SHARE RIGHTS AND NAMES (2005-08-04) - RES12
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-08-04) - AA
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CONVE (2005-08-04) - 122
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NEW SECRETARY APPOINTED (2005-08-04) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-04) - RES01
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NEW DIRECTOR APPOINTED (2005-08-04) - 288a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-10-24) - 155(6)a
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-07-05) - RES11
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£ NC 2000/23505680 (2005-07-05) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-07-05) - RES10
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS (2005-01-14) - 363a
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VARYING SHARE RIGHTS AND NAMES (2005-07-05) - RES12
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-11-08) - AA
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-05) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS (2003-09-30) - 363s
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keyboard_arrow_right 2002
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DEC MORT/CHARGE ***** (2002-03-19) - 419a(Scot)
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DEC MORT/CHARGE ***** (2002-04-03) - 419a(Scot)
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PARTIC OF MORT/CHARGE ***** (2002-04-03) - 410(Scot)
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-04-10) - RES01
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-05-01) - AA
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DEC MORT/CHARGE ***** (2002-05-15) - 419a(Scot)
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-07-30) - AA
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS (2002-12-05) - 363s
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM: (2002-12-05) - 287
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PARTIC OF MORT/CHARGE ***** (2002-04-11) - 410(Scot)
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS (2001-01-22) - 363s
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS (2001-10-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-31) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS (1999-12-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-09-14) - AA
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REGISTERED OFFICE CHANGED ON 07/07/99 FROM: (1999-07-07) - 287
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-31) - AA
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS (1999-01-21) - 363s
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keyboard_arrow_right 1998
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PARTIC OF MORT/CHARGE ***** (1998-03-30) - 410(Scot)
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ALTERATION TO MORTGAGE/CHARGE (1998-03-19) - 466(Scot)
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ALTERATION TO MORTGAGE/CHARGE (1998-03-18) - 466(Scot)
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PARTIC OF MORT/CHARGE ***** (1998-03-09) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-01-29) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS (1997-11-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-04-28) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-05-01) - AA
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NEW DIRECTOR APPOINTED (1996-06-13) - 288
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DIRECTOR RESIGNED (1996-06-13) - 288
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS (1996-10-25) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS (1995-10-31) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-26) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS (1994-11-21) - 363s
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DIRECTOR RESIGNED (1994-10-07) - 288
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NEW DIRECTOR APPOINTED (1994-06-06) - 288
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DEC MORT/CHARGE ***** (1994-01-13) - 419a(Scot)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-01-07) - 288
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-08-06) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-10-05) - 288
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PARTIC OF MORT/CHARGE ***** (1993-12-17) - 410(Scot)
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RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS (1993-12-22) - 363s
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DEC MORT/CHARGE ***** (1993-12-24) - 419a(Scot)
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PARTIC OF MORT/CHARGE ***** (1993-12-30) - 410(Scot)
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keyboard_arrow_right 1992
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-01-09) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-01-09) - 288
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COMPANY NAME CHANGED (1992-01-09) - CERTNM
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SECRETARY RESIGNED (1992-01-09) - 288
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NEW DIRECTOR APPOINTED (1992-03-25) - 288
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REDESIGNATION OF SHARES 30/04/92 (1992-05-05) - SRES13
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RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS (1992-10-02) - 363s
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ADOPT MEM AND ARTS 30/04/92 (1992-05-05) - SRES01
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AD 30/04/92--------- (1992-05-05) - 88(2)
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NC INC ALREADY ADJUSTED (1992-05-05) - 123
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PARTIC OF MORT/CHARGE ***** (1992-05-12) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1992-05-14) - 410(Scot)
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1992-05-26) - 224
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MEMORANDUM OF ASSOCIATION (1992-05-05) - MEM/ARTS
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keyboard_arrow_right 1991
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INCORPORATION DOCUMENTS (1991-10-08) - NEWINC
