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Calaby & Leith Limited
Calaby & Leith Limited is a dissolved company incorporated on 4 June 2021 with the registered office located in Stirling, Stirling and Falkirk. Calaby & Leith Limited was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 December 2024
(8 months ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC700744
Private limited company
Scottish Company
Age
4 years
Incorporated
4 June 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 January 2024
(1 year 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Calaby & Leith Limited
Contact
Address
6 Carron Place
Stirling
FK7 0PN
Scotland
Same address since
incorporation
Companies in FK7 0PN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Alyson Helen Mitchell
Director • British • Lives in Scotland • Born in Jan 1966
Olivia Dawn Parkes
Director • Marketing Consultant • British • Lives in England • Born in Jun 1988
Simon Huw Duncan
Director • Founding Director • British • Lives in England • Born in May 1965
Mrs Olivia Dawn Parkes
PSC • English,Irish • Lives in England • Born in Jun 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
SHD Solutions Limited
Simon Huw Duncan is a mutual person.
Active
Olivia Parkes Consulting Ltd
Olivia Dawn Parkes is a mutual person.
Active
Your Persi Ltd
Olivia Dawn Parkes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£148.27K
Increased by £23.09K (+18%)
Total Liabilities
-£44.54K
Increased by £27.93K (+168%)
Net Assets
£103.73K
Decreased by £4.83K (-4%)
Debt Ratio (%)
30%
Increased by 16.77% (+126%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
10 Months Ago on 15 Oct 2024
Application To Strike Off
11 Months Ago on 9 Oct 2024
Simon Huw Duncan Resigned
1 Year 2 Months Ago on 24 Jun 2024
Alyson Helen Mitchell Resigned
1 Year 2 Months Ago on 24 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 21 Apr 2024
Stephen James Gray Resigned
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Simon Huw Duncan Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr Stephen James Gray Appointed
1 Year 8 Months Ago on 19 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 9 Oct 2024
Change of share class name or designation
Submitted on 26 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 26 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Termination of appointment of Simon Huw Duncan as a director on 24 June 2024
Submitted on 15 Jul 2024
Termination of appointment of Alyson Helen Mitchell as a director on 24 June 2024
Submitted on 15 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Apr 2024
Termination of appointment of Stephen James Gray as a director on 26 March 2024
Submitted on 28 Mar 2024
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Repayment History
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