| Company Name | Caller-Ou-1863 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC471940 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2014(10 years, 1 month ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Karin Elizabeth Brett |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Melville Crescent Edinburgh EH3 7JA Scotland |
| Director Name | Mr Roy Stewart Brett |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2014(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 5 Melville Crescent Edinburgh EH3 7JA Scotland |
Location
| Registered Address | 5 Melville Crescent Edinburgh EH3 7JA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 50 at £1 | Karin Elizabeth Brett 50.00% Ordinary |
|---|---|
| 50 at £1 | Roy Stewart Brett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £191 |
| Cash | £3,154 |
| Current Liabilities | £2,963 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2015 | Application to strike the company off the register (3 pages) |
| 12 August 2015 | Application to strike the company off the register (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 July 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 2 July 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 7 March 2014 | Incorporation Statement of capital on 2014-03-07
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| 7 March 2014 | Incorporation Statement of capital on 2014-03-07
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