| Company Name | Calton Hill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240430 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 5 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Stephen Rooney |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2002(1 week, 4 days after company formation) |
| Appointment Duration | 19 years (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Orchardhead Road Edinburgh Midlothian EH16 6HJ Scotland |
| Director Name | Alan Lucas |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 30 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Featherhall Crescent North Edinburgh Midlothian EH12 7TY Scotland |
| Secretary Name | Alan Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 30 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Featherhall Crescent North Edinburgh Midlothian EH12 7TY Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | www.caltonhill.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 1 Orchardhead Road Edinburgh EH16 6HJ Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
Shareholders
| 1 at £1 | Alan Lucas 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Rooney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2021 | Application to strike the company off the register (1 page) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (10 pages) |
| 8 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 7 November 2018 | Notification of Alan Newton Lucas as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
| 7 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 10 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 27 September 2013 | Registered office address changed from 10 Featherhall Crescent North Edinburgh EH12 7TY Scotland on 27 September 2013 (1 page) |
| 27 September 2013 | Registered office address changed from 10 Featherhall Crescent North Edinburgh EH12 7TY Scotland on 27 September 2013 (1 page) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 7 July 2013 | Termination of appointment of Alan Lucas as a secretary (1 page) |
| 7 July 2013 | Termination of appointment of Alan Lucas as a director (1 page) |
| 7 July 2013 | Termination of appointment of Alan Lucas as a secretary (1 page) |
| 7 July 2013 | Termination of appointment of Alan Lucas as a director (1 page) |
| 8 May 2013 | Registered office address changed from 19 York Place Edinburgh EH1 3EB on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 19 York Place Edinburgh EH1 3EB on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 19 York Place Edinburgh EH1 3EB on 8 May 2013 (1 page) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 14 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 21 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 22 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 31 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Alan Lucas on 30 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Alan Lucas on 30 December 2009 (2 pages) |
| 9 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 9 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 15 January 2009 | Amended accounts made up to 31 December 2006 (8 pages) |
| 15 January 2009 | Amended accounts made up to 31 December 2006 (8 pages) |
| 23 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 11 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 October 2007 | Amended accounts made up to 31 December 2005 (9 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 October 2007 | Amended accounts made up to 31 December 2005 (9 pages) |
| 20 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 7 August 2006 | Director's particulars changed (1 page) |
| 7 August 2006 | Director's particulars changed (1 page) |
| 13 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 February 2005 | Director's particulars changed (1 page) |
| 9 February 2005 | Director's particulars changed (1 page) |
| 9 February 2005 | Registered office changed on 09/02/05 from: 12 torphichen street edinburgh EH3 8JQ (1 page) |
| 9 February 2005 | Registered office changed on 09/02/05 from: 12 torphichen street edinburgh EH3 8JQ (1 page) |
| 10 January 2005 | Ad 31/12/04--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 10 January 2005 | Ad 31/12/04--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 4 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 23 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 23 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 11 December 2003 | Return made up to 02/12/03; full list of members
|
| 11 December 2003 | Return made up to 02/12/03; full list of members
|
| 13 December 2002 | New director appointed (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | New director appointed (1 page) |
| 13 December 2002 | New director appointed (1 page) |
| 13 December 2002 | New secretary appointed (1 page) |
| 13 December 2002 | New director appointed (1 page) |
| 13 December 2002 | New secretary appointed (1 page) |
| 2 December 2002 | Incorporation (15 pages) |
| 2 December 2002 | Incorporation (15 pages) |