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Calton Developments Limited

Calton Developments Limited is a dissolved company incorporated on 2 November 2006 with the registered office located in Edinburgh, City of Edinburgh. Calton Developments Limited was registered 18 years ago.
Status
Dissolved
Via voluntary strike-off
Company No
SC311356
Private limited company
Scottish Company
Age
18 years
Incorporated 2 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2009 (12 months)
Accounts type is Small
Next accounts for period 30 September 2010
Was due on 30 June 2011 (14 years ago)
Contact
Address
39 Bellevue Place
Edinburgh
Midlothian
EH7 4BS
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in Scotland • Born in Jul 1967
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Jan 1942
Director • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Plum Developments Limited
Mr Steven Benjamin Gray and Mr Alexander Talbot Cliff are mutual people.
Active
Graycliff LLP
Mr Alexander Talbot Cliff and Mr Steven Benjamin Gray are mutual people.
Active
17 Rosary Gardens Kensington Limited
Arabella Mary Hunter is a mutual person.
Active
Remenham Properties Ltd
Mr Steven Benjamin Gray is a mutual person.
Active
Inkspot Wifi Limited
Mr Alexander Talbot Cliff is a mutual person.
Active
Spectrum Data Limited
Mr Alexander Talbot Cliff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2009)
Period Ended
30 Sep 2009
For period 30 Sep30 Sep 2009
Traded for 12 months
Cash in Bank
£11.4K
Increased by £8.14K (+249%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.44M
Increased by £486.44K (+25%)
Total Liabilities
-£2.55M
Increased by £580.79K (+29%)
Net Assets
-£111.04K
Decreased by £94.35K (+565%)
Debt Ratio (%)
105%
Increased by 3.7% (+4%)
Latest Activity
Voluntarily Dissolution
12 Years Ago on 19 Jul 2013
Voluntary Gazette Notice
12 Years Ago on 29 Mar 2013
Application To Strike Off
13 Years Ago on 1 Dec 2011
Confirmation Submitted
14 Years Ago on 16 Nov 2010
Small Accounts Submitted
15 Years Ago on 2 Aug 2010
Mr Peter Charles Scudamore Allfrey Details Changed
15 Years Ago on 23 Nov 2009
Alexander Talbot Cliff Details Changed
15 Years Ago on 23 Nov 2009
Arabella Mary Hunter Details Changed
15 Years Ago on 23 Nov 2009
Confirmation Submitted
15 Years Ago on 23 Nov 2009
Small Accounts Submitted
16 Years Ago on 29 Jul 2009
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jul 2013
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2013
Application to strike the company off the register
Submitted on 1 Dec 2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
Submitted on 6 Jan 2011
Annual return made up to 2 November 2010 with full list of shareholders
Submitted on 16 Nov 2010
Accounts for a small company made up to 30 September 2009
Submitted on 2 Aug 2010
Annual return made up to 2 November 2009 with full list of shareholders
Submitted on 23 Nov 2009
Director's details changed for Arabella Mary Hunter on 23 November 2009
Submitted on 23 Nov 2009
Director's details changed for Alexander Talbot Cliff on 23 November 2009
Submitted on 23 Nov 2009
Director's details changed for Mr Peter Charles Scudamore Allfrey on 23 November 2009
Submitted on 23 Nov 2009
Repayment History
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