CALECON (HOLDINGS) LIMITED
EDINBURGH YORK PLACE (NO. 428) LIMITED

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Company number SC325563
Status Active
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address 17 BERNARD STREET, EDINBURGH, EH6 6PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 17,130 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CALECON (HOLDINGS) LIMITED are www.caleconholdings.co.uk, and www.calecon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Calecon Holdings Limited is a Private Limited Company. The company registration number is SC325563. Calecon Holdings Limited has been working since 15 June 2007. The present status of the company is Active. The registered address of Calecon Holdings Limited is 17 Bernard Street Edinburgh Eh6 6pw. . EWART, Peter David Walker is a Secretary of the company. EWART, Peter David Walker is a Director of the company. FINNIGAN, Martin is a Director of the company. Secretary COCKBURN, Vivienne Marie has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director COCKBURN, Vivienne Marie has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EWART, Peter David Walker
Appointed Date: 30 August 2011
Director
EWART, Peter David Walker
Appointed Date: 04 January 2012
47 years old
Director
FINNIGAN, Martin
Appointed Date: 10 July 2007
63 years old

Resigned Directors

Secretary
COCKBURN, Vivienne Marie
Resigned: 30 August 2011
Appointed Date: 23 July 2007
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 23 July 2007
Appointed Date: 15 June 2007
Director
COCKBURN, Vivienne Marie
Resigned: 30 August 2011
Appointed Date: 10 July 2007
57 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 12 July 2007
Appointed Date: 15 June 2007

CALECON (HOLDINGS) LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 17,130
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Purchase of own shares.
26 Aug 2015
Purchase of own shares.
...
... and 36 more events
19 Jul 2007
New director appointed
19 Jul 2007
New director appointed
16 Jul 2007
Director resigned
10 Jul 2007
Company name changed york place (no. 428) LIMITED\certificate issued on 10/07/07
15 Jun 2007
Incorporation

CALECON (HOLDINGS) LIMITED Charges

31 July 2007
Floating charge
Delivered: 4 August 2007
Status: Satisfied on 30 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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