| Company Name | Calvin Contracts Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC373025 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2010(14 years, 2 months ago) |
| Dissolution Date | 13 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Michael Francis McAlinden |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2010(4 days after company formation) |
| Appointment Duration | 4 years, 12 months (closed 13 February 2015) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | Unit 8 161 Whitefield Road Govan Glasgow G51 2SD Scotland |
| Director Name | Mr Colin Thomas McAlinden |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2010(4 days after company formation) |
| Appointment Duration | 4 years, 12 months (closed 13 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 8 161 Whitefield Road Govan Glasgow G51 2SD Scotland |
| Secretary Name | Colin McAlinden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2010(4 days after company formation) |
| Appointment Duration | 4 years, 12 months (closed 13 February 2015) |
| Role | Company Director |
| Correspondence Address | Unit 8 161 Whitefield Road Govan Glasgow G51 2SD Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Unit 8 161 Whitefield Road Govan Glasgow G51 2SD Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Shareholders
| 500 at £1 | Colin Mcalinden 50.00% Ordinary |
|---|---|
| 500 at £1 | Michael Mcalinden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,159 |
| Cash | £9,188 |
| Current Liabilities | £98,175 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 1 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 23 May 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 24 April 2012 | Registered office address changed from Unit 10 Glasgow Business Park Springhill Parkway Glasgow G69 6GA Scotland on 24 April 2012 (2 pages) |
| 24 April 2012 | Registered office address changed from Unit 10 Glasgow Business Park Springhill Parkway Glasgow G69 6GA Scotland on 24 April 2012 (2 pages) |
| 17 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (14 pages) |
| 28 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (14 pages) |
| 3 March 2010 | Appointment of Colin Mcalinden as a director (3 pages) |
| 3 March 2010 | Appointment of Colin Mcalinden as a secretary (3 pages) |
| 3 March 2010 | Appointment of Colin Mcalinden as a secretary (3 pages) |
| 3 March 2010 | Appointment of Michael Francis Mcalinden as a director (3 pages) |
| 3 March 2010 | Appointment of Colin Mcalinden as a director (3 pages) |
| 3 March 2010 | Appointment of Michael Francis Mcalinden as a director (3 pages) |
| 1 March 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 1 March 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 1 March 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 1 March 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 1 March 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 1 March 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 15 February 2010 | Incorporation (22 pages) |
| 15 February 2010 | Incorporation (22 pages) |