CALLENDAR SQUARE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC134375
Status Liquidation
Incorporation Date 8 October 1991
Company Type Private Limited Company
Address 2ND FLOOR, EXCEL HOUSE, SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL on 22 February 2017; Registered office address changed from Management Office Callendar Square Shopping Centre High Street Falkirk FK1 1UJ to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 6 July 2015; Court order notice of winding up. The most likely internet sites of CALLENDAR SQUARE LIMITED are www.callendarsquare.co.uk, and www.callendar-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Callendar Square Limited is a Private Limited Company. The company registration number is SC134375. Callendar Square Limited has been working since 08 October 1991. The present status of the company is Liquidation. The registered address of Callendar Square Limited is 2nd Floor Excel House Semple Street Edinburgh Eh3 8bl. . MAUD, Glenn is a Director of the company. Secretary GEDDES, Mette has been resigned. Secretary JONES, John Elliott has been resigned. Nominee Secretary ORR MACQUEEN WS has been resigned. Director BREISH, Abdulmagid Abdulsalam has been resigned. Director DICKSON, William Adam has been resigned. Director DOBIE, Douglas Jardine has been resigned. Director DRUMMOND, John Stephen has been resigned. Director FROHNSDORFF, David has been resigned. Director GAYFORD, Jane Frances has been resigned. Director JONES, John Elliott has been resigned. Director MCGREGOR, Douglas has been resigned. Director MCLAUGHLIN, Gabriel has been resigned. Nominee Director MURRAY, Rodger Grant has been resigned. Director ROSS, Duncan John has been resigned. Director SAUNDERS, Peter John has been resigned. Nominee Director SCOTT, John Hamilton has been resigned. Director SHAW, John has been resigned. Director TELFER, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MAUD, Glenn
Appointed Date: 30 June 2005
67 years old

Resigned Directors

Secretary
GEDDES, Mette
Resigned: 31 January 2012
Appointed Date: 30 June 2005
Secretary
JONES, John Elliott
Resigned: 30 June 2005
Appointed Date: 18 December 1991
Nominee Secretary
ORR MACQUEEN WS
Resigned: 18 December 1991
Appointed Date: 08 October 1991
Director
BREISH, Abdulmagid Abdulsalam
Resigned: 10 December 1993
Appointed Date: 18 August 1993
74 years old
Director
DICKSON, William Adam
Resigned: 18 April 1996
Appointed Date: 18 August 1993
78 years old
Director
DOBIE, Douglas Jardine
Resigned: 23 July 1993
Appointed Date: 16 March 1992
69 years old
Director
DRUMMOND, John Stephen
Resigned: 10 June 2005
Appointed Date: 18 December 1991
75 years old
Director
FROHNSDORFF, David
Resigned: 13 August 2009
Appointed Date: 30 November 2006
49 years old
Director
GAYFORD, Jane Frances
Resigned: 23 July 1993
Appointed Date: 16 March 1992
63 years old
Director
JONES, John Elliott
Resigned: 10 June 2005
Appointed Date: 18 December 1991
72 years old
Director
MCGREGOR, Douglas
Resigned: 30 June 2005
Appointed Date: 18 April 1996
69 years old
Director
MCLAUGHLIN, Gabriel
Resigned: 20 April 2010
Appointed Date: 19 October 2006
56 years old
Nominee Director
MURRAY, Rodger Grant
Resigned: 18 December 1991
Appointed Date: 08 October 1991
Director
ROSS, Duncan John
Resigned: 30 June 2005
Appointed Date: 18 April 1996
72 years old
Director
SAUNDERS, Peter John
Resigned: 23 October 2009
Appointed Date: 18 July 2007
48 years old
Nominee Director
SCOTT, John Hamilton
Resigned: 18 December 1991
Appointed Date: 08 October 1991
Director
SHAW, John
Resigned: 18 April 1996
Appointed Date: 16 February 1994
73 years old
Director
TELFER, John
Resigned: 04 October 1994
Appointed Date: 10 December 1993
64 years old

CALLENDAR SQUARE LIMITED Events

22 Feb 2017
Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL on 22 February 2017
06 Jul 2015
Registered office address changed from Management Office Callendar Square Shopping Centre High Street Falkirk FK1 1UJ to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 6 July 2015
02 Jul 2015
Court order notice of winding up
02 Jul 2015
Notice of winding up order
01 Jul 2015
Order of court - restore and wind up
...
... and 140 more events
09 Jan 1992
Company name changed orrmac (no:600) LIMITED\certificate issued on 10/01/92
09 Jan 1992
Secretary resigned
09 Jan 1992
New secretary appointed;director resigned;new director appointed
09 Jan 1992
Secretary resigned;director resigned;new director appointed
08 Oct 1991
Incorporation

CALLENDAR SQUARE LIMITED Charges

27 April 2006
Assignation of rents
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: The companys whole entitlement to receive from the tenants…
5 April 2006
Standard security
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: The tenants interest in the lease of the subjects known as…
16 March 2006
Floating charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: See paper apart for details…
15 March 2006
Bond & floating charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Undertaking and all property and assets present and future…
5 July 2005
Rental assignation
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The rental income relative to the tenant's interest in…
5 July 2005
Standard security
Delivered: 18 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The tenant's interest in the subjects known as and forming…
3 April 2002
Standard security
Delivered: 11 April 2002
Status: Satisfied on 18 July 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Callendar square shopping centre at high street, callendar…
26 March 2002
Floating charge
Delivered: 3 April 2002
Status: Satisfied on 18 July 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 March 1998
Standard security
Delivered: 30 March 1998
Status: Satisfied on 3 April 2002
Persons entitled: Falkirk Council
Description: Tenants interest in the lease over subjects at high…
20 February 1998
Bond & floating charge
Delivered: 9 March 1998
Status: Satisfied on 19 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 December 1993
Standard security
Delivered: 30 December 1993
Status: Satisfied on 3 April 2002
Persons entitled: Morgan Grenfell & Co Limited
Description: Tenant's part of the lease between crc and the chargor…
30 November 1993
Assignation in security
Delivered: 17 December 1993
Status: Satisfied on 3 April 2002
Persons entitled: Morgan Grenfell & Co Limited
Description: The chargor's whole right, title, interest and benefit in…
30 November 1993
Bond & floating charge
Delivered: 17 December 1993
Status: Satisfied on 15 May 2002
Persons entitled: Morgan Grenfell & Co Limited
Description: Undertaking and all property and assets present and future…
1 May 1992
Standard security
Delivered: 12 May 1992
Status: Satisfied on 13 January 1994
Persons entitled: Abc International Bank PLC
Description: Part of a lease over 2.12 acres and others lying generally…
30 April 1992
Bond & floating charge
Delivered: 14 May 1992
Status: Satisfied on 24 December 1993
Persons entitled: Abc International Bank PLC
Description: Undertaking and all property and assets present and future…

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