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Company Information for

STEWART'S CALDER ROAD (HOLDINGS) LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC527334
Private Limited Company
Liquidation

Company Overview

About Stewart's Calder Road (holdings) Ltd
STEWART'S CALDER ROAD (HOLDINGS) LIMITED was founded on 2016-02-19 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Stewart's Calder Road (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
STEWART'S CALDER ROAD (HOLDINGS) LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
 
Filing Information
Company Number SC527334
Company ID Number SC527334
Date formed 2016-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 19/11/2017
Latest return 
Return next due 19/03/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-01-05 13:08:10
Primary Source:Companies House
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Company Officers of STEWART'S CALDER ROAD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
STUART MILLER CROMBIE
Director 2016-02-19
SUSAN JANE FULLARTON
Director 2016-02-19
JOHN KENNEDY
Director 2016-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN RICHARD MILLER
Director 2016-02-19 2016-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MILLER CROMBIE STEWART'S CALDER ROAD LIMITED Director 2003-05-08 CURRENT 2003-02-12 Liquidation
STUART MILLER CROMBIE COCKBURN BUILDING COMPANY LIMITED Director 1990-10-08 CURRENT 1934-11-08 Active
JOHN KENNEDY STEWART'S CALDER ROAD LIMITED Director 2003-05-08 CURRENT 2003-02-12 Liquidation

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
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2016 FROM C/O C/O WRIGHT, JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET GLASGOW G2 5RZ UNITED KINGDOM
2016-11-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2016 FROM C/O C/O WRIGHT, JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET GLASGOW G2 5RZ UNITED KINGDOM
2016-11-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART CROMBIE
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART CROMBIE
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 4800000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 4800000
2016-04-07SH1907/04/16 STATEMENT OF CAPITAL GBP 4800000
2016-04-07SH20STATEMENT BY DIRECTORS
2016-04-07CAP-SSSOLVENCY STATEMENT DATED 17/03/16
2016-04-07RES06REDUCE ISSUED CAPITAL 17/03/2016
2016-03-22SH0117/03/16 STATEMENT OF CAPITAL GBP 6720000
2016-03-22RES12VARYING SHARE RIGHTS AND NAMES
2016-03-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLER
2016-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 STEWART'S CALDER ROAD (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-25
Notices to Creditors2016-11-25
Fines / Sanctions
No fines or sanctions have been issued against STEWART'S CALDER ROAD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEWART'S CALDER ROAD (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of STEWART'S CALDER ROAD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEWART'S CALDER ROAD (HOLDINGS) LIMITED
Trademarks
We have not found any records of STEWART'S CALDER ROAD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEWART'S CALDER ROAD (HOLDINGS) 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 STEWART'S CALDER ROAD (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEWART'S CALDER ROAD (HOLDINGS) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySTEWART’S CALDER ROAD (HOLDINGS) LIMITEDEvent Date2016-11-21
Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY :
 
Initiating party Event TypeNotices to Creditors
Defending partySTEWART’S CALDER ROAD (HOLDINGS) LIMITEDEvent Date2016-11-21
Registered Office: C/O Wright, Johnston & Mackenzie LLP, 302 St. Vincent Street, Glasgow, G2 5RZ In accordance with Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, I, Eileen Blackburn , of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY, give notice that on 21 November 2016, I was appointed Liquidator of the above company by a Resolution of Members. NOTE. This notice is purely formal. All known Creditors have been, or will be, paid in full. Eileen Blackburn : Office-holder Number: 8605 : Liquidator : Further contact details: Sonya Stevenson on telephone number 0131 243 0178 or email s.stevenson@frenchduncan.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEWART'S CALDER ROAD (HOLDINGS) 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 STEWART'S CALDER ROAD (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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