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Company Information for

CALLENDAR PARK PROPERTIES LIMITED

STORNOWAY, ISLE OF LEWIS, HS2,
Company Registration Number
SC248582
Private Limited Company
Dissolved

Dissolved 2016-01-05

Company Overview

About Callendar Park Properties Ltd
CALLENDAR PARK PROPERTIES LIMITED was founded on 2003-04-30 and had its registered office in Stornoway. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data
Company Name
CALLENDAR PARK PROPERTIES LIMITED
 
Legal Registered Office
STORNOWAY
ISLE OF LEWIS
 
Previous Names
BLP 2003-37 LIMITED11/07/2003
Filing Information
Company Number SC248582
Date formed 2003-04-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-01-05
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB823818618  
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of CALLENDAR PARK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN MURRAY
 Company Secretary 2004-05-19
ISABEL MARGARET MACKAY
 Director 2004-05-19
KENNETH RODERICK MACKAY
 Director 2004-05-19
ALAN JOHN MURRAY
 Director 2004-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
BLP SECRETARIES LIMITED
 Nominated Secretary 2003-04-30 2004-05-19
ALAN RODNEY BROWN
 Director 2003-07-15 2004-05-19
BLP CREATIONS LIMITED
 Nominated Director 2003-04-30 2003-07-15
BLP FORMATIONS LIMITED
 Nominated Director 2003-04-30 2003-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN MURRAY MACKAY PROPERTIES (PERTH) LIMITED Company Secretary 2002-12-05 CURRENT 2002-01-24 Active - Proposal to Strike off
ALAN JOHN MURRAY MACKAY INVESTMENTS LIMITED Company Secretary 1999-08-20 CURRENT 1999-03-18 Active
ISABEL MARGARET MACKAY MACKAY PROPERTIES (PERTH) LIMITED Director 2002-12-05 CURRENT 2002-01-24 Active - Proposal to Strike off
ISABEL MARGARET MACKAY MACKAY INVESTMENTS LIMITED Director 1999-03-18 CURRENT 1999-03-18 Active
ISABEL MARGARET MACKAY MACKAY PROPERTIES LIMITED Director 1992-06-16 CURRENT 1992-06-16 Active
KENNETH RODERICK MACKAY MACKAY PROPERTIES (PERTH) LIMITED Director 2002-12-05 CURRENT 2002-01-24 Active - Proposal to Strike off
KENNETH RODERICK MACKAY MACKAY INVESTMENTS LIMITED Director 1999-03-18 CURRENT 1999-03-18 Active
KENNETH RODERICK MACKAY MACKAY PROPERTIES LIMITED Director 1992-06-16 CURRENT 1992-06-16 Active
ALAN JOHN MURRAY MACKAY PROPERTIES (PERTH) LIMITED Director 2002-12-05 CURRENT 2002-01-24 Active - Proposal to Strike off
ALAN JOHN MURRAY MACKAY INVESTMENTS LIMITED Director 2002-11-28 CURRENT 1999-03-18 Active
ALAN JOHN MURRAY MACKAY PROPERTIES LIMITED Director 1998-01-05 CURRENT 1992-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-14DS01APPLICATION FOR STRIKING-OFF
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MURRAY / 11/08/2015
2015-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN MURRAY / 11/08/2015
2015-06-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0130/04/15 FULL LIST
2014-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0130/04/14 FULL LIST
2013-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-05-01AR0130/04/13 FULL LIST
2012-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-09-06MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2012-07-16AR0130/04/12 FULL LIST
2012-03-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-05-04AR0130/04/11 FULL LIST
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-06-14AR0130/04/10 FULL LIST
2009-08-30AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-17363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-09-18AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-06-20363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-11-22363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-09-07AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-05-05363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-07-07225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04
2005-06-28363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF
2004-06-05419a(Scot)DEC MORT/CHARGE *****
2004-06-05419a(Scot)DEC MORT/CHARGE *****
2004-06-02410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-01RES13AUTHORISE GUARANTEE 19/05/04
2004-06-01288aNEW DIRECTOR APPOINTED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-06-01288bSECRETARY RESIGNED
2004-06-01288bDIRECTOR RESIGNED
2004-06-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-05-28410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-24363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-09-26RES13STANDARD SECURITY 06/08/03
2003-09-12410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-12410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-29288bDIRECTOR RESIGNED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-29288bDIRECTOR RESIGNED
2003-07-11CERTNMCOMPANY NAME CHANGED BLP 2003-37 LIMITED CERTIFICATE ISSUED ON 11/07/03
2003-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CALLENDAR PARK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLENDAR PARK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of CALLENDAR PARK PROPERTIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CALLENDAR PARK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLENDAR PARK PROPERTIES LIMITED
Trademarks
We have not found any records of CALLENDAR PARK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLENDAR PARK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CALLENDAR PARK PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CALLENDAR PARK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLENDAR PARK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLENDAR PARK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HS2