CALTON HILL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6HJ

Company number SC240430
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 1 ORCHARDHEAD ROAD, EDINBURGH, EH16 6HJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of CALTON HILL LIMITED are www.caltonhill.co.uk, and www.calton-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Slateford Rail Station is 3.1 miles; to South Gyle Rail Station is 5.3 miles; to Burntisland Rail Station is 10 miles; to Aberdour Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calton Hill Limited is a Private Limited Company. The company registration number is SC240430. Calton Hill Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Calton Hill Limited is 1 Orchardhead Road Edinburgh Eh16 6hj. . ROONEY, Stephen is a Director of the company. Secretary LUCAS, Alan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LUCAS, Alan has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ROONEY, Stephen
Appointed Date: 13 December 2002
74 years old

Resigned Directors

Secretary
LUCAS, Alan
Resigned: 30 June 2013
Appointed Date: 13 December 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 December 2002
Appointed Date: 02 December 2002
Director
LUCAS, Alan
Resigned: 30 June 2013
Appointed Date: 13 December 2002
68 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Stephen Rooney
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALTON HILL LIMITED Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 2
...
... and 34 more events
13 Dec 2002
New director appointed
13 Dec 2002
Secretary resigned
13 Dec 2002
New director appointed
13 Dec 2002
Director resigned
02 Dec 2002
Incorporation

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