CALMONT HOMES (SOUTHSIDE) LIMITED

Key Data

Status

Dissolved

Company No.

SC211616

Incorporation date

27/09/2000

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2000)

03/06/2011

Final Gazette dissolved via voluntary strike-off

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11/02/2011

First Gazette notice for voluntary strike-off

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31/01/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

28/01/2011

Application to strike the company off the register

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19/01/2011

Termination of appointment of Nigel Pacey as a director

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16/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

16/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

08/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (7 pages)

07/04/2010

Accounts for a dormant company made up to 2009-12-31

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29/01/2010

Termination of appointment of David Logue as a director

View PDF (1 pages)

29/01/2010

Appointment of Awg Property Director Limited as a director

View PDF (2 pages)

29/01/2010

Appointment of Roderick Mark Prime as a director

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18/12/2009

Director's details changed for David Iain Logue on 2009-10-03

View PDF (2 pages)

09/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

26/08/2009

Appointment Terminated Director douglas myddleton

View PDF (1 pages)

26/08/2009

Appointment Terminated Director john graham

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

13/01/2009

Director appointed nigel edmund pacey

View PDF (1 pages)

12/01/2009

Appointment Terminated Director john hope

View PDF (1 pages)

07/10/2008

Return made up to 27/09/08; full list of members

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25/09/2008

Full accounts made up to 2007-12-31

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11/04/2008

Director's Change of Particulars / david logue / 07/04/2008 / HouseName/Number was: , now: 2; Street was: 2/1 6 colebrook street, now: caspian point; Area was: , now: pier head street capital waterside; Post Town was: glasgow, now: cardiff bay; Post Code was: G12 8HD, now: CF10 4PH

View PDF (1 pages)

01/04/2008

Registered office changed on 01/04/2008 from p o box 23649, orchard brae house, 30 queensferry road edinburgh EH4 2XP

View PDF (1 pages)

15/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/10/2006

Return made up to 27/09/06; full list of members

View PDF (3 pages)

30/05/2006

New director appointed

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

18/10/2005

Return made up to 27/09/05; full list of members

View PDF (3 pages)

05/08/2005

Secretary resigned

View PDF (1 pages)

22/07/2005

Registered office changed on 22/07/05 from: po box 23649, orchard brae house 30 queensferry road edinburgh EH3 8XX

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

New director appointed

View PDF (1 pages)

15/11/2004

Return made up to 27/09/04; full list of members

View PDF (3 pages)

08/11/2004

New secretary appointed

View PDF (1 pages)

02/08/2004

Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh midlothian EH3 8HA

View PDF (1 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/06/2004

Director resigned

View PDF (1 pages)

22/10/2003

Return made up to 27/09/03; full list of members

View PDF (3 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

26/03/2003

Auditor's resignation

View PDF (4 pages)

23/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

New secretary appointed

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

Auditor's resignation

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (1 pages)

30/03/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

24/01/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

04/10/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

07/12/2000

Director's particulars changed

View PDF (1 pages)

14/11/2000

Partic of mort/charge *

View PDF (6 pages)

09/11/2000

Partic of mort/charge *

View PDF (5 pages)

07/11/2000

Alterations to a floating charge

View PDF (8 pages)

07/11/2000

Partic of mort/charge *

View PDF (7 pages)

23/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (8 pages)

23/10/2000

New director appointed

View PDF (7 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

27/09/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AWG PROPERTY DIRECTOR LIMITED	Corporate Director	31/12/2009 - Present	18
Allenby, Steven	Director	16/10/2002 - 31/05/2004	24
QUEENSFERRY SECRETARIES LIMITED	Nominee Secretary	27/09/2000 - 28/09/2000	68
Leith, Brian James	Director	28/09/2000 - 30/09/2002	52
Myddleton, Douglas John	Director	28/09/2000 - 25/08/2009	37

Persons with Significant Control

No PSC data available.

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Description

About CALMONT HOMES (SOUTHSIDE) LIMITED

CALMONT HOMES (SOUTHSIDE) LIMITED is an(a) Dissolved company incorporated on 27/09/2000 with the registered office located at 47 Melville Street, Edinburgh EH3 7HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALMONT HOMES (SOUTHSIDE) LIMITED?

CALMONT HOMES (SOUTHSIDE) LIMITED is currently Dissolved. It was registered on 27/09/2000 and dissolved on 03/06/2011.

Where is CALMONT HOMES (SOUTHSIDE) LIMITED located?

CALMONT HOMES (SOUTHSIDE) LIMITED is registered at 47 Melville Street, Edinburgh EH3 7HL.

What does CALMONT HOMES (SOUTHSIDE) LIMITED do?

CALMONT HOMES (SOUTHSIDE) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CALMONT HOMES (SOUTHSIDE) LIMITED?

The latest filing was on 03/06/2011: Final Gazette dissolved via voluntary strike-off.