Calgacus Capital Limited

Company Name	Calgacus Capital Limited
Company Status	Dissolved
Company Number	SC391765
Category	Private Limited Company
Incorporation Date	18 January 2011(13 years, 3 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)
Previous Name	Pacific Shelf 1647 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Marcus Stuart Rennie
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2011(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (closed 30 May 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Mark David Shaw
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2011(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (closed 30 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Ora 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Benjamin John Paget Thomson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2011(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (closed 30 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Steven Howard Kasoff
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	07 March 2011(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 30 May 2017)
Role	Company Director
Country of Residence	Usa-New York
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Timothy Jon Mackey
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	07 March 2011(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 30 May 2017)
Role	Company Director
Country of Residence	Usa-New York
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Elliot Greenberg
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	07 March 2011(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 30 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	36 North Castle Street Edinburgh Lothian EH2 3BN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Hadrian Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,212,098
Cash	£20,483
Current Liabilities	£2,232,585

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
6 March 2017	Application to strike the company off the register (3 pages)
6 March 2017	Application to strike the company off the register (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
18 April 2016	Director's details changed for Mr Mark David Shaw on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Mark David Shaw on 18 April 2016 (2 pages)
27 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (8 pages)
27 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (8 pages)
28 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (8 pages)
18 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
18 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
28 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (8 pages)
28 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (8 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (8 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (8 pages)
22 October 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
22 October 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
9 February 2012	Director's details changed for Elliott Greenberg on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Mr Steven Howard Kasoff on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Mr Mark David Shaw on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Timothy Jon Mackey on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Mr Steven Howard Kasoff on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Marcus Stuart Rennie on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Marcus Stuart Rennie on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Benjamin John Paget Thomson on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Timothy Jon Mackey on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Elliott Greenberg on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Timothy Jon Mackey on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Mr Mark David Shaw on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Mr Mark David Shaw on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Benjamin John Paget Thomson on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Marcus Stuart Rennie on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Benjamin John Paget Thomson on 1 January 2012 (2 pages)
9 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (8 pages)
9 February 2012	Director's details changed for Mr Steven Howard Kasoff on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Elliott Greenberg on 1 January 2012 (2 pages)
9 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (8 pages)
12 December 2011	Current accounting period extended from 31 January 2012 to 30 June 2012 (3 pages)
12 December 2011	Current accounting period extended from 31 January 2012 to 30 June 2012 (3 pages)
18 July 2011	Registered office address changed from C/O Mcgrigors Llp Princes Exchange, 1 Earl Grey Street Edinburgh EH3 9AQ on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from C/O Mcgrigors Llp Princes Exchange, 1 Earl Grey Street Edinburgh EH3 9AQ on 18 July 2011 (2 pages)
21 April 2011	Appointment of Elliot Greenberg as a director (3 pages)
21 April 2011	Appointment of Steven Howard Kasoff as a director (3 pages)
21 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 April 2011	Appointment of Elliot Greenberg as a director (3 pages)
21 April 2011	Appointment of Steven Howard Kasoff as a director (3 pages)
21 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 April 2011	Appointment of Timothy Jon Mackey as a director (3 pages)
21 April 2011	Appointment of Timothy Jon Mackey as a director (3 pages)
21 March 2011	Registered office address changed from 33 Inverleith Terrace Edinburgh EH3 5NU on 21 March 2011 (2 pages)
21 March 2011	Registered office address changed from 33 Inverleith Terrace Edinburgh EH3 5NU on 21 March 2011 (2 pages)
11 March 2011	Appointment of Mr Mark David Shaw as a director (3 pages)
11 March 2011	Appointment of Mr Mark David Shaw as a director (3 pages)
10 March 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
10 March 2011	Termination of appointment of John Rutherford as a director (2 pages)
10 March 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 March 2011 (2 pages)
10 March 2011	Termination of appointment of Roger Connon as a director (2 pages)
10 March 2011	Termination of appointment of Roger Connon as a director (2 pages)
10 March 2011	Company name changed pacific shelf 1647 LIMITED\certificate issued on 10/03/11 CONNOT ‐ (3 pages)
10 March 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
10 March 2011	Termination of appointment of John Rutherford as a director (2 pages)
10 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-02 (1 page)
10 March 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 March 2011 (2 pages)
10 March 2011	Company name changed pacific shelf 1647 LIMITED\certificate issued on 10/03/11 CONNOT ‐ (3 pages)
10 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-02 (1 page)
9 March 2011	Appointment of Marcus Stuart Rennie as a director (4 pages)
9 March 2011	Appointment of Marcus Stuart Rennie as a director (4 pages)
9 March 2011	Appointment of Benjamin John Paget Thomson as a director (4 pages)
9 March 2011	Appointment of Benjamin John Paget Thomson as a director (4 pages)
18 January 2011	Incorporation (48 pages)
18 January 2011	Incorporation (48 pages)

Calgacus Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland