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Callendar Square Limited

Callendar Square Limited is a dissolved company incorporated on 8 October 1991 with the registered office located in Edinburgh, City of Edinburgh. Callendar Square Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 27 July 2018 (7 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
SC134375
Private limited company
Scottish Company
Age
33 years
Incorporated 8 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, Excel House
Semple Street
Edinburgh
EH3 8BL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1958
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Mutual Companies
Triton Court (General Partner) Limited
Mr Glenn Maud is a mutual person.
In Receivership
Triton Court (Nominee) Limited
Mr Glenn Maud is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
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
£10K
Decreased by £6.2M (-100%)
Total Liabilities
-£160K
Decreased by £19K (-11%)
Net Assets
-£150K
Decreased by £6.18M (-102%)
Debt Ratio (%)
1600%
Increased by 1597.12% (+55399%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 27 Jul 2018
Registered Address Changed
8 Years Ago on 22 Feb 2017
Registered Address Changed
10 Years Ago on 6 Jul 2015
Wind Up Notice
10 Years Ago on 2 Jul 2015
Court Order to Wind Up
10 Years Ago on 2 Jul 2015
Compulsory Dissolution
12 Years Ago on 26 Jul 2013
Compulsory Gazette Notice
12 Years Ago on 5 Apr 2013
Mette Geddes Resigned
12 Years Ago on 2 Nov 2012
Confirmation Submitted
12 Years Ago on 2 Nov 2012
Full Accounts Submitted
13 Years Ago on 27 Mar 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2018
Notice of final meeting of creditors
Submitted on 27 Apr 2018
Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL on 22 February 2017
Submitted on 22 Feb 2017
Registered office address changed from Management Office Callendar Square Shopping Centre High Street Falkirk FK1 1UJ to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 6 July 2015
Submitted on 6 Jul 2015
Court order notice of winding up
Submitted on 2 Jul 2015
Notice of winding up order
Submitted on 2 Jul 2015
Order of court - restore and wind up
Submitted on 1 Jul 2015
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jul 2013
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2013
Annual return made up to 1 October 2012 with full list of shareholders
Submitted on 2 Nov 2012
Repayment History
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