CALOMINES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC157471
Status Liquidation
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address COWAN & PARTNERS LTD, 60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from C/O Blair Cadell the Bond House 5 Breadalbane Street Edinburgh EH6 5JH to Cowan & Partners Ltd 60 Constitution Street Edinburgh EH6 6RR on 14 October 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 ; Current accounting period extended from 30 June 2016 to 29 October 2016. The most likely internet sites of CALOMINES LIMITED are www.calomines.co.uk, and www.calomines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Calomines Limited is a Private Limited Company. The company registration number is SC157471. Calomines Limited has been working since 13 April 1995. The present status of the company is Liquidation. The registered address of Calomines Limited is Cowan Partners Ltd 60 Constitution Street Edinburgh Eh6 6rr. . O'NEALE, Eugene Charles Henry is a Secretary of the company. O'NEALE, Alison Margaret is a Director of the company. O'NEALE, Eugene Charles Henry is a Director of the company. STEWART, James Frederick Maxwell is a Director of the company. STEWART, Philppa Ann is a Director of the company. Secretary KETCHEN & STEVENS WS has been resigned. Director CRIGGIE, Douglas Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'NEALE, Eugene Charles Henry
Appointed Date: 20 March 2005
Director
O'NEALE, Alison Margaret
Appointed Date: 11 March 2013
76 years old
Director
O'NEALE, Eugene Charles Henry
Appointed Date: 05 February 1996
81 years old
Director
STEWART, James Frederick Maxwell
Appointed Date: 05 February 1996
79 years old
Director
STEWART, Philppa Ann
Appointed Date: 11 March 2013
75 years old

Resigned Directors

Secretary
KETCHEN & STEVENS WS
Resigned: 01 March 2005
Appointed Date: 13 April 1995
Director
CRIGGIE, Douglas Alexander
Resigned: 05 February 1996
Appointed Date: 13 April 1995

CALOMINES LIMITED Events

14 Oct 2016
Registered office address changed from C/O Blair Cadell the Bond House 5 Breadalbane Street Edinburgh EH6 5JH to Cowan & Partners Ltd 60 Constitution Street Edinburgh EH6 6RR on 14 October 2016
03 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
09 Jun 2016
Current accounting period extended from 30 June 2016 to 29 October 2016
06 Jun 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
06 Jun 2016
Director's details changed for Mrs Alison Margaret O'neale on 3 August 2015
...
... and 64 more events
09 Apr 1996
Return made up to 13/04/96; full list of members
21 Feb 1996
New director appointed
19 Feb 1996
New director appointed
15 Feb 1996
Director resigned
13 Apr 1995
Incorporation

CALOMINES LIMITED Charges

14 February 2000
Standard security
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 bowhill terrace, edinburgh.
14 February 2000
Standard security
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 broughton street, edinburgh.
14 February 2000
Standard security
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 bowhill terrace, edinburgh.
26 March 1999
Standard security
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 comiston gardens, edinburgh.
17 March 1999
Standard security
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 horne terrace, edinburgh.
17 March 1999
Standard security
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 88 craighouse gardens, edinburgh.
17 March 1999
Standard security
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 balcarres street, edinburgh.
30 June 1998
Bond & floating charge
Delivered: 10 July 1998
Status: Satisfied on 22 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 September 1996
Standard security
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fourth floor flat,at 1 royston terrace,edinburgh.
2 July 1996
Standard security
Delivered: 15 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: South house, first flat, 15 meadowbank avenue, london road…
2 July 1996
Standard security
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost,third or top floor flat,2 harrison…

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