CALRAN 0701 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6SU

Company number SC489566

Status Active

Incorporation Date 23 October 2014

Company Type Private Limited Company

Address 23 WATER STREET, EDINBURGH, EH6 6SU

Home Country United Kingdom

Nature of Business 90020 - Support activities to performing arts

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Derek Blair on 16 May 2016. The most likely internet sites of CALRAN 0701 LIMITED are www.calran0701.co.uk, and www.calran-0701.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Calran 0701 Limited is a Private Limited Company. The company registration number is SC489566. Calran 0701 Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Calran 0701 Limited is 23 Water Street Edinburgh Eh6 6su. . BLAIR, Derek William is a Director of the company. MURRAY, Janet is a Director of the company. The company operates in "Support activities to performing arts".

Current Directors

Director

BLAIR, Derek William

Appointed Date: 23 October 2014
59 years old

Director

MURRAY, Janet

Appointed Date: 06 May 2015
49 years old

Persons With Significant Control

Mr Derek William Blair

Notified on: 13 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Janet Murray

Notified on: 13 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALRAN 0701 LIMITED Events

19 Sep 2016

Confirmation statement made on 13 September 2016 with updates

23 Jul 2016

Total exemption small company accounts made up to 31 October 2015

16 May 2016

Director's details changed for Mr Derek Blair on 16 May 2016

08 Apr 2016

Satisfaction of charge SC4895660001 in full

08 Apr 2016

Satisfaction of charge SC4895660002 in full

...

... and 3 more events

13 Sep 2015

Registered office address changed from 15 Fairways Avenue California Road Falkirk Falkirk FK2 0NY Scotland to 23 Water Street Edinburgh EH6 6SU on 13 September 2015

14 May 2015

Appointment of Ms Janet Murray as a director on 6 May 2015

17 Mar 2015

Registration of charge SC4895660001, created on 10 March 2015

17 Mar 2015

Registration of charge SC4895660002, created on 10 March 2015

23 Oct 2014

Incorporation
Statement of capital on 2014-10-23

GBP 1

MODEL ARTICLES ‐ Model articles adopted

CALRAN 0701 LIMITED Charges

21 October 2015

Charge code SC48 9566 0003
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

10 March 2015

Charge code SC48 9566 0002
Delivered: 17 March 2015
Status: Satisfied on 8 April 2016
Persons entitled: Ronald Allan Brereton
Description: Contains fixed charge.

10 March 2015

Charge code SC48 9566 0001
Delivered: 17 March 2015
Status: Satisfied on 8 April 2016
Persons entitled: Cameron Hunter Crosby
Description: Contains fixed charge.

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