STEWART'S CALDER ROAD (HOLDINGS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5AY

Company number SC527334
Status Liquidation
Incorporation Date 19 February 2016
Company Type Private Limited Company
Address 56 PALMERSTON PLACE, EDINBURGH, EH12 5AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from C/O C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to 56 Palmerston Place Edinburgh EH12 5AY on 23 November 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-21 ; Termination of appointment of Stuart Miller Crombie as a director on 13 October 2016. The most likely internet sites of STEWART'S CALDER ROAD (HOLDINGS) LIMITED are www.stewartscalderroadholdings.co.uk, and www.stewart-s-calder-road-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.4 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart S Calder Road Holdings Limited is a Private Limited Company. The company registration number is SC527334. Stewart S Calder Road Holdings Limited has been working since 19 February 2016. The present status of the company is Liquidation. The registered address of Stewart S Calder Road Holdings Limited is 56 Palmerston Place Edinburgh Eh12 5ay. . FULLARTON, Susan Jane is a Director of the company. KENNEDY, John is a Director of the company. Director CROMBIE, Stuart Miller has been resigned. Director MILLER, Michael John Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FULLARTON, Susan Jane
Appointed Date: 19 February 2016
65 years old
Director
KENNEDY, John
Appointed Date: 19 February 2016
88 years old

Resigned Directors

Director
CROMBIE, Stuart Miller
Resigned: 13 October 2016
Appointed Date: 19 February 2016
76 years old
Director
MILLER, Michael John Richard
Resigned: 18 March 2016
Appointed Date: 19 February 2016
63 years old

STEWART'S CALDER ROAD (HOLDINGS) LIMITED Events

23 Nov 2016
Registered office address changed from C/O C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to 56 Palmerston Place Edinburgh EH12 5AY on 23 November 2016
23 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-21
17 Oct 2016
Termination of appointment of Stuart Miller Crombie as a director on 13 October 2016
14 Oct 2016
Termination of appointment of Stuart Miller Crombie as a director on 13 October 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 4 more events
22 Mar 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 6,720,000
22 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2016
Change of share class name or designation
18 Mar 2016
Termination of appointment of Michael John Richard Miller as a director on 18 March 2016
19 Feb 2016
Incorporation
Statement of capital on 2016-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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