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Carillon U.K. Limited
Carillon U.K. Limited is a dissolved company incorporated on 20 January 1961 with the registered office located in Edinburgh, City of Edinburgh. Carillon U.K. Limited was registered 64 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 August 2019
(6 years ago)
Was
58 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC036037
Private limited company
Scottish Company
Age
64 years
Incorporated
20 January 1961
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carillon U.K. Limited
Contact
Address
Edinburgh Park
5 Lochside Way
Edinburgh
EH12 9DT
Same address for the past
22 years
Companies in EH12 9DT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Matthew Crayden Edmunds
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Gabor Kovacs
Director • Hungarian • Lives in Hungary • Born in Oct 1980
Ms Kara Elizabeth Major
Director • American • Lives in UK • Born in Apr 1977
Anyslam Investments
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diageo DV Limited
Ms Kara Elizabeth Major and James Matthew Crayden Edmunds are mutual people.
Active
Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
The Pimm's Drinks Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
United Distillers France Limited
Ms Kara Elizabeth Major and James Matthew Crayden Edmunds are mutual people.
Active
James Buchanan & Company Limited
Ms Kara Elizabeth Major and James Matthew Crayden Edmunds are mutual people.
Active
John Walker And Sons Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
Diageo Finance Plc
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
Grand Metropolitan Estates Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.34M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.34M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 28 May 2019
Application To Strike Off
6 Years Ago on 22 May 2019
Dormant Accounts Submitted
6 Years Ago on 12 Nov 2018
Confirmation Submitted
6 Years Ago on 5 Oct 2018
Kara Elizabeth Major Details Changed
6 Years Ago on 26 Sep 2018
Gabor Kovacs Appointed
7 Years Ago on 1 Aug 2018
Aniko Mahler Resigned
7 Years Ago on 1 Aug 2018
Kara Elizabeth Major Appointed
7 Years Ago on 1 Aug 2018
David Frederick Harlock Resigned
7 Years Ago on 1 Aug 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 28 May 2019
Application to strike the company off the register
Submitted on 22 May 2019
Statement by Directors
Submitted on 13 Nov 2018
Statement of capital on 13 November 2018
Submitted on 13 Nov 2018
Solvency Statement dated 31/10/18
Submitted on 13 Nov 2018
Resolutions
Submitted on 13 Nov 2018
Accounts for a dormant company made up to 30 June 2018
Submitted on 12 Nov 2018
Confirmation statement made on 5 October 2018 with updates
Submitted on 5 Oct 2018
Appointment of Gabor Kovacs as a director on 1 August 2018
Submitted on 3 Oct 2018
Explore All Documents
Repayment History
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See All Charges & CCJs