| Company Name | Calcio Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323466 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2007(16 years, 11 months ago) |
| Dissolution Date | 13 March 2018 (6 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Steven McBride |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2012(5 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 13 March 2018) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Meeks Road Falkirk FK2 7ES Scotland |
| Director Name | Mr Frank McAvennie |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5 Hillcroft South Station Road, Lowfell Newcastle-Upon-Tyne NE9 6HD |
| Secretary Name | B-Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2007(same day as company formation) |
| Correspondence Address | Epoch House Falkirk Road Grangemouth Stirlingshire FK3 8WW Scotland |
Contact
| Website | rpmlettings.co.uk |
|---|
Location
| Registered Address | 20 Meeks Road Falkirk FK2 7ES Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Mcbride 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,203 |
| Current Liabilities | £32,643 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2014 | Registered office address changed from C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES Scotland on 12 May 2014 (1 page) |
| 12 May 2014 | Registered office address changed from C/O Broome Cts (Scotland) Ltd 20 Meeks Road Falkirk Stirlingshire FK2 7ES Scotland on 12 May 2014 (1 page) |
| 12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2012 | Termination of appointment of Frank Mcavennie as a director (1 page) |
| 11 May 2012 | Appointment of Mr Steven Mcbride as a director (2 pages) |
| 11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 12 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Mr Frank Mcavennie on 11 May 2010 (2 pages) |
| 12 May 2010 | Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW on 12 May 2010 (1 page) |
| 14 September 2009 | Appointment terminated secretary b-corporate LIMITED (1 page) |
| 11 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 11 May 2007 | Incorporation (18 pages) |