CALTECH EXPORT LIMITED

Key Data

Status

Receiver Action

Company No.

SC092297

Incorporation date

20/03/1985

Size

Total Exemption Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

30/03/2004

Notice of ceasing to act as receiver or manager

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13/01/2004

Notice of ceasing to act as receiver or manager

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05/06/2002

Registered office changed on 05/06/02 from: 191 west george street glasgow lanarkshire G2 2LB

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14/04/1999

Registered office changed on 14/04/99 from: c/o arthur andersen 199 st vincent street glasgow lanarkshire G2 5QD

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29/12/1998

Receiver/Manager's abstract of receipts and payments

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11/02/1998

Receiver/Manager's abstract of receipts and payments

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26/09/1997

Notice of receiver's report

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03/01/1997

Registered office changed on 03/01/97 from: 10 george street edinburgh EH2 2DZ

View PDF (1 pages)

31/12/1996

Notice of the appointment of receiver by a holder of a floating charge

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07/03/1996

Return made up to 07/03/96; full list of members

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24/10/1995

Full accounts made up to 1994-12-31

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01/03/1995

Return made up to 07/03/95; no change of members

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18/11/1994

Full accounts made up to 1993-12-31

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18/11/1994

Registered office changed on 18/11/94 from: 39 melville street edinburgh EH3 7JL

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24/03/1994

Director resigned

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24/03/1994

Return made up to 07/03/94; no change of members

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31/10/1993

Full accounts made up to 1992-12-31

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14/10/1993

Dec mort/charge *

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14/10/1993

Dec mort/charge *

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31/03/1993

Return made up to 07/03/93; full list of members

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14/10/1992

Full accounts made up to 1991-12-31

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18/03/1992

Return made up to 07/03/92; no change of members

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25/11/1991

Full accounts made up to 1990-12-29

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07/10/1991

Dec mort/charge 11966

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22/04/1991

Partic of mort/charge 4557

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18/04/1991

Partic of mort/charge 4420

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05/04/1991

Return made up to 07/03/91; no change of members

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28/12/1990

Full accounts made up to 1989-12-31

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17/12/1990

Secretary resigned;new secretary appointed

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15/01/1990

Return made up to 28/11/89; full list of members

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17/10/1989

Full accounts made up to 1988-12-31

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17/10/1989

Secretary resigned;new secretary appointed

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17/10/1989

Resolutions

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06/10/1989

Alterations to a floating charge

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06/10/1989

Alterations to a floating charge

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29/09/1989

Partic of mort/charge 11171

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15/03/1989

Partic of mort/charge 3026

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03/11/1988

Certificate of change of name

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25/07/1988

Director resigned

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29/06/1988

Accounts made up to 1987-06-30

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29/06/1988

Accounting reference date extended from 30/06 to 31/12

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29/06/1988

Return made up to 08/06/88; full list of members

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03/02/1988

Director resigned

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02/02/1988

Secretary resigned;new secretary appointed;new director appointed

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15/12/1987

Director resigned

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18/08/1987

Return made up to 20/11/86; full list of members

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18/08/1987

Return made up to 31/12/85; full list of members

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17/03/1987

New director appointed

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03/03/1987

Registered office changed on 03/03/87 from: arran house arran road north muirton perth

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03/03/1987

Resolutions

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03/03/1987

New director appointed

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18/02/1987

Accounts for a small company made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Registered office changed on 27/11/86 from: 213 north street glenrothes fife

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

07/03/2017

Accounts

Total Exemption Full

Next account date

31/12/2000

Next due on

31/10/2001

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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
Charleson, Kenneth William	Secretary	05/12/1990 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CALTECH EXPORT LIMITED

CALTECH EXPORT LIMITED is an(a) Receiver Action company incorporated on 20/03/1985 with the registered office located at George House, 50 George Square, Glasgow G2 1RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CALTECH EXPORT LIMITED?

CALTECH EXPORT LIMITED is currently Receiver Action. It was registered on 20/03/1985 .

Where is CALTECH EXPORT LIMITED located?

CALTECH EXPORT LIMITED is registered at George House, 50 George Square, Glasgow G2 1RR.

What does CALTECH EXPORT LIMITED do?

CALTECH EXPORT LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CALTECH EXPORT LIMITED?

The latest filing was on 30/03/2004: Notice of ceasing to act as receiver or manager.