CALSCO PROPERTIES LIMITED

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Company number SC284237
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address DICKSON MIDDLETON, 20 BARNTON STREET, STIRLING, FK8 1HJ
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 thirty-eight events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of CALSCO PROPERTIES LIMITED are www.calscoproperties.co.uk, and www.calsco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Calsco Properties Limited is a Private Limited Company. The company registration number is SC284237. Calsco Properties Limited has been working since 05 May 2005. The present status of the company is Active. The registered address of Calsco Properties Limited is Dickson Middleton 20 Barnton Street Stirling Fk8 1hj. . PILLEY, Calum is a Secretary of the company. PILLEY, Gail Margaret is a Director of the company. Secretary KIRKWOOD, Kenneth Clark has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PILLEY, Calum
Appointed Date: 25 May 2015

Director
PILLEY, Gail Margaret
Appointed Date: 05 May 2005
59 years old

Resigned Directors

Secretary
KIRKWOOD, Kenneth Clark
Resigned: 26 May 2015
Appointed Date: 05 May 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 May 2005
Appointed Date: 05 May 2005

Persons With Significant Control

Mrs Gail Margaret Pilley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CALSCO PROPERTIES LIMITED Events

08 May 2017
Confirmation statement made on 5 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1

29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1

...
... and 28 more events
16 May 2006
Accounting reference date extended from 31/05/06 to 30/06/06
24 Nov 2005
Partic of mort/charge *
07 Sep 2005
Partic of mort/charge *
05 May 2005
Secretary resigned
05 May 2005
Incorporation

CALSCO PROPERTIES LIMITED Charges

12 September 2006
Standard security
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises 87 barnton street, stirling STG28827.
15 November 2005
Standard security
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 89 barnton street, stirling stg 6860 and 91 barnton street…
30 August 2005
Bond & floating charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…