CALLERHEUGH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC418144
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 6 . The most likely internet sites of CALLERHEUGH LIMITED are www.callerheugh.co.uk, and www.callerheugh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callerheugh Limited is a Private Limited Company. The company registration number is SC418144. Callerheugh Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Callerheugh Limited is Citypoint 65 Haymarket Terrace Edinburgh Scotland Eh12 5hd. . HMS SECRETARIES LIMITED is a Secretary of the company. CATLIN, Stephen John Oakley is a Director of the company. DOWLEY, Laurence Justin is a Director of the company. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director CORFIELD, Richard Conyngham has been resigned. Director HOLMES, Malcolm Brian has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 20 February 2015
Director
CATLIN, Stephen John Oakley
Appointed Date: 15 March 2012
71 years old
Director
DOWLEY, Laurence Justin
Appointed Date: 15 March 2012
70 years old

Resigned Directors

Secretary
TM COMPANY SERVICES LIMITED
Resigned: 28 January 2015
Appointed Date: 28 February 2012
Director
CORFIELD, Richard Conyngham
Resigned: 23 December 2013
Appointed Date: 15 March 2012
70 years old
Director
HOLMES, Malcolm Brian
Resigned: 15 March 2012
Appointed Date: 28 February 2012
57 years old

Persons With Significant Control

Mr Stephen John Oakley Catlin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Justin Dowley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLERHEUGH LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Jul 2016
Micro company accounts made up to 30 November 2015
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 6
29 Jun 2015
Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 June 2015
22 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 11 more events
08 Aug 2012
Appointment of Richard Conyngham Corfield as a director
08 Aug 2012
Appointment of Mr Laurence Justin Dowley as a director
08 Aug 2012
Termination of appointment of Malcolm Holmes as a director
08 Aug 2012
Appointment of Stephen John Oakley Catlin as a director
28 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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