| Company Name | Calsco Properties Limited |
|---|---|
| Director | Gail Margaret Pilley |
| Company Status | Active |
| Company Number | SC284237 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2005(18 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Gail Margaret Pilley |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Client Services Co-Ordinator |
| Country of Residence | Scotland |
| Correspondence Address | 20 Dickson Middleton Barnton Street Stirling FK8 1NA Scotland |
| Secretary Name | Mr Calum Pilley |
|---|---|
| Status | Current |
| Appointed | 25 May 2015(10 years after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Correspondence Address | 20 Dickson Middleton Barnton Street Stirling FK8 1NA Scotland |
| Secretary Name | Kenneth Clark Kirkwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Barnton Street Stirling FK8 1HJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 20 Dickson Middleton Barnton Street Stirling FK8 1NA Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
Shareholders
| 1 at £1 | Gail Margaret Pilley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,057 |
| Cash | £46,028 |
| Current Liabilities | £77,149 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (4 weeks from now) |
Charges
| 12 September 2006 | Delivered on: 23 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 87 barnton street, stirling STG28827. Outstanding |
|---|---|
| 15 November 2005 | Delivered on: 24 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 89 barnton street, stirling stg 6860 and 91 barnton street, stirling stg 12741. Outstanding |
| 30 August 2005 | Delivered on: 7 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 7 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
|---|---|
| 7 May 2020 | Registered office address changed from C/O Dickson Middleton 20 Barnton Street Stirling FK8 1HJ to 20 Dickson Middleton Barnton Street Stirling FK8 1NA on 7 May 2020 (1 page) |
| 23 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 6 August 2019 | Director's details changed for Mrs Gail Margaret Pilley on 6 August 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 9 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 8 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Appointment of Mr Calum Pilley as a secretary on 25 May 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Termination of appointment of Kenneth Clark Kirkwood as a secretary on 26 May 2015 (1 page) |
| 26 May 2015 | Appointment of Mr Calum Pilley as a secretary on 25 May 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Termination of appointment of Kenneth Clark Kirkwood as a secretary on 26 May 2015 (1 page) |
| 19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 19 February 2013 | Director's details changed for Gail Pilley on 19 February 2013 (2 pages) |
| 19 February 2013 | Secretary's details changed for Kenneth Clark Kirkwood on 19 February 2013 (1 page) |
| 19 February 2013 | Secretary's details changed for Kenneth Clark Kirkwood on 19 February 2013 (1 page) |
| 19 February 2013 | Director's details changed for Gail Pilley on 19 February 2013 (2 pages) |
| 29 May 2012 | Registered office address changed from C/O Dickson Middleton 20 Barnton Street Stirling Stirlingshire FK8 1NE on 29 May 2012 (1 page) |
| 29 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Registered office address changed from C/O Dickson Middleton 20 Barnton Street Stirling Stirlingshire FK8 1NE on 29 May 2012 (1 page) |
| 29 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 7 September 2011 | Registered office address changed from C/O Dickson Middleton 20 Barnton Street Stirling FK8 1NE Scotland on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from C/O Dickson Middleton 20 Barnton Street Stirling FK8 1NE Scotland on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from C/O Dickson Middleton 20 Barnton Street Stirling FK8 1NE Scotland on 7 September 2011 (2 pages) |
| 1 September 2011 | Registered office address changed from 44 Gartclush Gardens Bannockburn Stirling FK7 8QA on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 44 Gartclush Gardens Bannockburn Stirling FK7 8QA on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 44 Gartclush Gardens Bannockburn Stirling FK7 8QA on 1 September 2011 (1 page) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 20 May 2010 | Director's details changed for Gail Margaret Pilley on 5 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Gail Margaret Pilley on 5 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Gail Margaret Pilley on 5 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 25 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 25 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 22 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 22 May 2008 | Director's change of particulars / gail pilley / 01/11/2007 (1 page) |
| 22 May 2008 | Director's change of particulars / gail pilley / 01/11/2007 (1 page) |
| 22 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 31 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 23 September 2006 | Partic of mort/charge * (3 pages) |
| 23 September 2006 | Partic of mort/charge * (3 pages) |
| 26 May 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 26 May 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 16 May 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 16 May 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 24 November 2005 | Partic of mort/charge * (3 pages) |
| 24 November 2005 | Partic of mort/charge * (3 pages) |
| 7 September 2005 | Partic of mort/charge * (3 pages) |
| 7 September 2005 | Partic of mort/charge * (3 pages) |
| 5 May 2005 | Secretary resigned (1 page) |
| 5 May 2005 | Incorporation (17 pages) |
| 5 May 2005 | Incorporation (17 pages) |
| 5 May 2005 | Secretary resigned (1 page) |