CALKTON LIMITED
GREENOCK

Hellopages » Inverclyde » Inverclyde » PA15 1BX

Company number SC097332
Status Active
Incorporation Date 17 February 1986
Company Type Private Limited Company
Address WELSH WALKER C.A., 179A DALRYMPLE STREET, GREENOCK, PA15 1BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 15 in full. The most likely internet sites of CALKTON LIMITED are www.calkton.co.uk, and www.calkton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Greenock Central Rail Station is 0.5 miles; to Drumfrochar Rail Station is 0.8 miles; to Cardross Rail Station is 4.2 miles; to Garelochhead Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calkton Limited is a Private Limited Company. The company registration number is SC097332. Calkton Limited has been working since 17 February 1986. The present status of the company is Active. The registered address of Calkton Limited is Welsh Walker C A 179a Dalrymple Street Greenock Pa15 1bx. . FOSTER, Robert John is a Secretary of the company. FOSTER, Robert John is a Director of the company. GALLAGHER, Margaret Florence is a Director of the company. MACPHAIL, Gordon Anderson is a Director of the company. Secretary FIRTH, Anne Mcleod has been resigned. Director CLARK, Rodger Henry has been resigned. Director FIRTH, William Eric has been resigned. Director WILLIAMSON, John Malcolm has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FOSTER, Robert John
Appointed Date: 31 December 1995
Director
FOSTER, Robert John
Appointed Date: 31 March 2004
70 years old
Director
GALLAGHER, Margaret Florence
Appointed Date: 31 March 2004
65 years old
Director
MACPHAIL, Gordon Anderson
Appointed Date: 31 December 1995
72 years old

Resigned Directors

Secretary
FIRTH, Anne Mcleod
Resigned: 31 December 1995
Director
CLARK, Rodger Henry
Resigned: 16 December 2008
Appointed Date: 01 June 1998
83 years old
Director
FIRTH, William Eric
Resigned: 31 December 1995
90 years old
Director
WILLIAMSON, John Malcolm
Resigned: 23 August 2010
Appointed Date: 12 April 2000
72 years old

Persons With Significant Control

Mr Gordon Anderson Macphail
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Margaret Florence Gallacher
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Robert John Foster
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CALKTON LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Satisfaction of charge 15 in full
24 Nov 2016
Satisfaction of charge 9 in full
24 Nov 2016
Satisfaction of charge 8 in full
...
... and 108 more events
25 Apr 1988
Accounts made up to 31 March 1987
13 Apr 1988
Return made up to 17/08/87; full list of members
12 Apr 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1987
Registered office changed on 06/04/87 from: 24 castle street edinburgh EH2 3JQ
06 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

CALKTON LIMITED Charges

10 July 2013
Charge code SC09 7332 0021
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as plot 3, kipp forrest…
10 July 2013
Charge code SC09 7332 0020
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole subjects within the land edged red on the…
10 July 2013
Charge code SC09 7332 0019
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole subjects 337 high street, dalbeattie, DG5 4DY…
9 July 2013
Charge code SC09 7332 0022
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects at 34 main street, prestwick…
9 July 2013
Charge code SC09 7332 0018
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as plot 4 kipp forrest…
9 July 2013
Charge code SC09 7332 0017
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole subjects 56 kelly street, greenock, PA16 8TT…
13 June 2013
Charge code SC09 7332 0016
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 August 2007
Standard security
Delivered: 15 August 2007
Status: Satisfied on 24 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 337 high street, dalbeattie.
2 September 2005
Standard security
Delivered: 16 September 2005
Status: Satisfied on 24 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 4, kipp forest lodges, kippford, dalbeatie.
2 March 2005
Standard security
Delivered: 23 March 2005
Status: Satisfied on 24 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat g/l and 1/1 at 56 kelly street, greenock ren 104316.
2 March 2005
Standard security
Delivered: 16 March 2005
Status: Partially satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: 34 main street, prestwick.
2 March 2005
Standard security
Delivered: 16 March 2005
Status: Partially satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23 patrick street, greenock.
2 March 2005
Standard security
Delivered: 16 March 2005
Status: Satisfied on 24 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 2/1 22 bank street, greenock.
2 March 2005
Standard security
Delivered: 16 March 2005
Status: Satisfied on 24 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1/2 58 kelly street, greenock.
24 February 2005
Standard security
Delivered: 5 March 2005
Status: Satisfied on 24 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 3, kipp forest lodges, kippford, dalbeattie.
8 July 2004
Floating charge
Delivered: 15 July 2004
Status: Satisfied on 4 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
1 November 2002
Standard security
Delivered: 11 November 2002
Status: Satisfied on 30 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 main street, prestwick, ayr.
12 July 2001
Standard security
Delivered: 17 July 2001
Status: Satisfied on 17 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 bank street, greenock.
28 March 2001
Bond & floating charge
Delivered: 6 April 2001
Status: Satisfied on 11 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
1 December 2000
Standard security
Delivered: 7 December 2000
Status: Satisfied on 17 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flats 0/1,1/1,1/2, 2/2, 56 kelly street, greenock.
30 November 2000
Standard security
Delivered: 5 December 2000
Status: Satisfied on 17 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flats 0/1, 1/2, 2/2 at 58 kelly street, greenock.
29 November 2000
Standard security
Delivered: 6 December 2000
Status: Satisfied on 20 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/1, 9 north street, greenock.

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