| Company Name | Caldon Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC274289 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2004(19 years, 7 months ago) |
| Dissolution Date | 6 February 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Marios Papantoniou |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 01 October 2014(9 years, 12 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 06 February 2015) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 69 Brunswick Street Edinburgh EH7 5HT Scotland |
| Director Name | Ishbel Margarita Turner Turnbull Papantoniou |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland |
| Secretary Name | Ms Norma Alexander Turnbull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1f1 89 Albert Street Edinburgh Lothian EH7 5LY Scotland |
| Director Name | Mr Shaun Paul Walters |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(1 year, 10 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 August 2007) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT Scotland |
| Director Name | Mr Arthur Keith Barber |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 11 October 2012) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 223 Worlds End Lane Orpington Kent BR6 6AT |
| Director Name | Mr Neill Allan |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2012(8 years after company formation) |
| Appointment Duration | 1 day (resigned 12 October 2012) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 69 Brunswick Street Edinburgh EH7 5HT Scotland |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2007(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 11 October 2012) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 69 Brunswick Street Edinburgh EH7 5HT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neill Allan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | Appointment of Mr Marios Papantoniou as a director on 1 October 2014 (2 pages) |
| 14 October 2014 | Appointment of Mr Marios Papantoniou as a director on 1 October 2014 (2 pages) |
| 14 October 2014 | Appointment of Mr Marios Papantoniou as a director on 1 October 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Neill Allan as a director on 1 October 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Neill Allan as a director on 1 October 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Neill Allan as a director on 1 October 2014 (1 page) |
| 2 October 2014 | Application to strike the company off the register (3 pages) |
| 2 October 2014 | Application to strike the company off the register (3 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 2 July 2013 | Accounts made up to 31 October 2012 (6 pages) |
| 2 July 2013 | Accounts made up to 31 October 2012 (6 pages) |
| 15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Appointment of Neill Allan as a director on 15 October 2012 (2 pages) |
| 15 October 2012 | Appointment of Neill Allan as a director on 15 October 2012 (2 pages) |
| 15 October 2012 | Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland on 15 October 2012 (1 page) |
| 15 October 2012 | Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland on 15 October 2012 (1 page) |
| 12 October 2012 | Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT Scotland on 12 October 2012 (1 page) |
| 12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Termination of appointment of Neill Allan as a director on 12 October 2012 (1 page) |
| 12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Termination of appointment of Neill Allan as a director on 12 October 2012 (1 page) |
| 12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT Scotland on 12 October 2012 (1 page) |
| 11 October 2012 | Termination of appointment of Premier Secretaries Limited as a secretary on 11 October 2012 (1 page) |
| 11 October 2012 | Termination of appointment of Premier Secretaries Limited as a secretary on 11 October 2012 (1 page) |
| 11 October 2012 | Appointment of Neill Allan as a director on 11 October 2012 (2 pages) |
| 11 October 2012 | Appointment of Neill Allan as a director on 11 October 2012 (2 pages) |
| 11 October 2012 | Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA on 11 October 2012 (1 page) |
| 11 October 2012 | Termination of appointment of Arthur Keith Barber as a director on 11 October 2012 (1 page) |
| 11 October 2012 | Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA on 11 October 2012 (1 page) |
| 11 October 2012 | Termination of appointment of Arthur Keith Barber as a director on 11 October 2012 (1 page) |
| 25 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 25 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 8 July 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Accounts made up to 31 October 2009 (1 page) |
| 20 November 2009 | Accounts made up to 31 October 2009 (1 page) |
| 20 October 2009 | Secretary's details changed for Premier Secretaries Limited on 6 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Premier Secretaries Limited on 6 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Premier Secretaries Limited on 6 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 24 June 2009 | Accounts made up to 31 October 2008 (1 page) |
| 24 June 2009 | Accounts made up to 31 October 2008 (1 page) |
| 19 February 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 21 December 2007 | Accounts made up to 31 October 2007 (1 page) |
| 21 December 2007 | Accounts made up to 31 October 2007 (1 page) |
| 5 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 2 November 2007 | New secretary appointed (1 page) |
| 2 November 2007 | New secretary appointed (1 page) |
| 28 September 2007 | Secretary resigned (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 25 crighton place edinburgh EH7 4NY (1 page) |
| 28 September 2007 | Secretary resigned (1 page) |
| 28 September 2007 | New director appointed (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 25 crighton place edinburgh EH7 4NY (1 page) |
| 28 September 2007 | New director appointed (1 page) |
| 5 June 2007 | Withdrawal of application for striking off (1 page) |
| 5 June 2007 | Withdrawal of application for striking off (1 page) |
| 25 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2007 | Voluntary strike-off action has been suspended (1 page) |
| 23 May 2007 | Voluntary strike-off action has been suspended (1 page) |
| 2 May 2007 | Return made up to 06/10/06; full list of members (2 pages) |
| 2 May 2007 | Return made up to 06/10/06; full list of members (2 pages) |
| 12 April 2007 | Application for striking-off (1 page) |
| 12 April 2007 | Application for striking-off (1 page) |
| 4 April 2007 | Accounts made up to 31 October 2006 (7 pages) |
| 4 April 2007 | Accounts made up to 31 October 2006 (7 pages) |
| 13 September 2006 | New director appointed (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | New director appointed (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 30 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 10 November 2005 | Accounts made up to 31 October 2005 (7 pages) |
| 10 November 2005 | Accounts made up to 31 October 2005 (7 pages) |
| 6 October 2004 | Incorporation (21 pages) |
| 6 October 2004 | Incorporation (21 pages) |