SSPM CALTON HOMES LTD.
MIDLOTHIAN TRACKNET LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5AH

Company number SC179080
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 57 ST STEPHEN STREET, EDINBURGH, MIDLOTHIAN, EH3 5AH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SSPM CALTON HOMES LTD. are www.sspmcaltonhomes.co.uk, and www.sspm-calton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Sspm Calton Homes Ltd is a Private Limited Company. The company registration number is SC179080. Sspm Calton Homes Ltd has been working since 25 September 1997. The present status of the company is Active. The registered address of Sspm Calton Homes Ltd is 57 St Stephen Street Edinburgh Midlothian Eh3 5ah. . RIDDELL, John Shaw is a Director of the company. Secretary RIDDELL, Margaret Helen has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
RIDDELL, John Shaw
Appointed Date: 02 October 1997
72 years old

Resigned Directors

Secretary
RIDDELL, Margaret Helen
Resigned: 16 November 2011
Appointed Date: 02 October 2007
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 October 1997
Appointed Date: 25 September 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 October 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Mr John Shaw Riddell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SSPM CALTON HOMES LTD. Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
20 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
07 Oct 1997
New director appointed
06 Oct 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/10/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/10/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/10/97
25 Sep 1997
Incorporation

SSPM CALTON HOMES LTD. Charges

14 November 2007
Standard security
Delivered: 19 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Craigard, canongate, denholm, roxburgh.
13 August 2004
Standard security
Delivered: 25 August 2004
Status: Satisfied on 3 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 couper street, leith, edinburgh.
9 March 2004
Standard security
Delivered: 23 March 2004
Status: Satisfied on 20 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 couper street, leith, edinburgh.
7 November 1997
Standard security
Delivered: 14 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2010 sq yards at st leonards street, edinburgh.
13 October 1997
Bond & floating charge
Delivered: 17 October 1997
Status: Satisfied on 23 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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