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Callendar Square Ltd

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Full Company ReportCALLENDAR SQUARE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Liquidation
Company Number SC134375
Record last updated Friday, June 12, 2015 3:12:49 PM UTC
Official Address Management Office Callendar Square Shopping Centre High Street Falkirk Fk1 1uj North, Falkirk North
Locality Falkirk North
Region Scotland
Postal Code FK1 1UJ
Sector Other letting and operating of own or leased real estate

Charts

Visits

CALLENDAR SQUARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-72025-22025-301

Searches

CALLENDAR SQUARE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-1101
Doc. Type Publication date Download link
Notices Jun 12, 2015 Petitions to wind up Petitions to wind up
Registry Jul 26, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 5, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 29, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 29, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 29, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2012 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Dec 29, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 29, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 29, 2012 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Dec 29, 2012 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Dec 29, 2012 Appointment of a man as Nominee Director Appointment of a man as Nominee Director
Registry Dec 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2012 Appointment of a woman Appointment of a woman
Registry Dec 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 29, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 29, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 29, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 29, 2012 Resignation of one Company Director and one Director (a man) 14134... Resignation of one Company Director and one Director (a man) 14134...
Registry Dec 29, 2012 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Nov 2, 2012 Annual return Annual return
Registry Nov 2, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Financials May 9, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Miscellaneous document Miscellaneous document
Registry Jan 27, 2011 Miscellaneous document 14134... Miscellaneous document 14134...
Registry Nov 4, 2010 Annual return Annual return
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Oct 12, 2009 Annual return Annual return
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 14134... Change of particulars for director 14134...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Jan 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2008 Annual return Annual return
Registry Aug 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2008 Notice of change of directors or secretaries or in their particulars 14134... Notice of change of directors or secretaries or in their particulars 14134...
Financials Mar 26, 2008 Annual accounts Annual accounts
Registry Oct 1, 2007 Annual return Annual return
Registry Aug 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 19, 2007 Appointment of a director Appointment of a director
Financials May 29, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2007 Annual return Annual return
Registry Dec 14, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Appointment of a director 14134... Appointment of a director 14134...
Registry Aug 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 18, 2006 Particulars of mortgage/charge 14134... Particulars of mortgage/charge 14134...
Registry Apr 4, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 4, 2006 Particulars of mortgage/charge 14134... Particulars of mortgage/charge 14134...
Registry Mar 27, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 27, 2006 Memorandum of association Memorandum of association
Registry Mar 27, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2005 Annual return Annual return
Registry Oct 24, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 4, 2005 Appointment of a director Appointment of a director
Registry Aug 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Varying share rights and names Varying share rights and names
Registry Aug 4, 2005 Varying share rights and names 14134... Varying share rights and names 14134...
Registry Aug 4, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 4, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 3, 2005 Resignation of a director Resignation of a director
Registry Aug 3, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2005 Resignation of a director Resignation of a director
Registry Aug 3, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 18, 2005 Dec mort/charge Dec mort/charge
Registry Jul 18, 2005 Dec mort/charge 14134... Dec mort/charge 14134...
Registry Jul 5, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 5, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 5, 2005 Resignation of a director Resignation of a director
Registry Jul 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 5, 2005 Resignation of a director Resignation of a director
Registry Jul 5, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 5, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 5, 2005 Varying share rights and names Varying share rights and names
Registry Jul 5, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 14, 2005 Annual return Annual return
Financials Nov 8, 2004 Annual accounts Annual accounts
Financials Jan 5, 2004 Annual accounts 14134... Annual accounts 14134...
Registry Sep 30, 2003 Annual return Annual return
Registry Dec 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2002 Annual return Annual return
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry May 15, 2002 Dec mort/charge Dec mort/charge
Financials May 1, 2002 Annual accounts Annual accounts
Registry Apr 11, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 10, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
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