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Calomines Limited

Calomines Limited is a dissolved company incorporated on 13 April 1995 with the registered office located in Edinburgh, City of Edinburgh. Calomines Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 3 February 2018 (7 years ago)
Was 22 years old at the time of dissolution
Company No
SC157471
Private limited company
Scottish Company
Age
30 years
Incorporated 13 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cowan & Partners Ltd
60 Constitution Street
Edinburgh
EH6 6RR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Born in Dec 1943
Director • British • Lives in U.k • Born in Mar 1949
Director • British • Lives in Uk • Born in Dec 1949
Director • British • Lives in Scotland • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Glovart Investments Limited
Mr James Frederick Maxwell Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£455.12K
Increased by £418.81K (+1153%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£653.87K
Increased by £311.68K (+91%)
Total Liabilities
-£84.56K
Increased by £59.26K (+234%)
Net Assets
£569.31K
Increased by £252.43K (+80%)
Debt Ratio (%)
13%
Increased by 5.54% (+75%)
Latest Activity
Registered Address Changed
8 Years Ago on 14 Oct 2016
Accounting Period Extended
9 Years Ago on 9 Jun 2016
Confirmation Submitted
9 Years Ago on 6 Jun 2016
Accounting Period Extended
9 Years Ago on 22 Apr 2016
Small Accounts Submitted
9 Years Ago on 30 Jan 2016
Mrs Philppa Ann Stewart Details Changed
10 Years Ago on 3 Aug 2015
James Frederick Maxwell Stewart Details Changed
10 Years Ago on 3 Aug 2015
Mrs Alison Margaret O'neale Details Changed
10 Years Ago on 3 Aug 2015
Confirmation Submitted
10 Years Ago on 9 Jun 2015
Small Accounts Submitted
10 Years Ago on 30 Jan 2015
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Documents
Submitted on 3 Feb 2018
Return of final meeting of voluntary winding up
Submitted on 3 Nov 2017
Registered office address changed from C/O Blair Cadell the Bond House 5 Breadalbane Street Edinburgh EH6 5JH to Cowan & Partners Ltd 60 Constitution Street Edinburgh EH6 6RR on 14 October 2016
Submitted on 14 Oct 2016
Resolutions
Submitted on 3 Oct 2016
Current accounting period extended from 30 June 2016 to 29 October 2016
Submitted on 9 Jun 2016
Annual return made up to 13 April 2016 with full list of shareholders
Submitted on 6 Jun 2016
Director's details changed for Mrs Alison Margaret O'neale on 3 August 2015
Submitted on 6 Jun 2016
Director's details changed for James Frederick Maxwell Stewart on 3 August 2015
Submitted on 6 Jun 2016
Director's details changed for Mrs Philppa Ann Stewart on 3 August 2015
Submitted on 6 Jun 2016
Current accounting period extended from 30 April 2016 to 30 June 2016
Submitted on 22 Apr 2016
Repayment History
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