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Company Information for

STEWART'S CALDER ROAD (HOLDINGS) LIMITED

EDINBURGH, EH12,
Company Registration Number
SC527334
Private Limited Company
Dissolved

Dissolved 2017-12-22

Company Overview

About Stewart's Calder Road (holdings) Ltd
STEWART'S CALDER ROAD (HOLDINGS) LIMITED was founded on 2016-02-19 and had its registered office in Edinburgh. The company was dissolved on the 2017-12-22 and is no longer trading or active.

Key Data
Company Name
STEWART'S CALDER ROAD (HOLDINGS) LIMITED
 
Legal Registered Office
EDINBURGH
 
Filing Information
Company Number SC527334
Date formed 2016-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-12-22
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-12-28 06:27:57
Primary Source:Companies House
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Company Officers of STEWART'S CALDER ROAD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE FULLARTON
 Director 2016-02-19
JOHN KENNEDY
 Director 2016-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MILLER CROMBIE
 Director 2016-02-19 2016-10-13
MICHAEL JOHN RICHARD MILLER
 Director 2016-02-19 2016-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KENNEDY STEWART'S CALDER ROAD LIMITED Director 2003-05-08 CURRENT 2003-02-12 Dissolved 2017-10-20

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
2017-12-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-224.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-09-224.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING 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
2016-11-23AD01REGISTERED 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
Final Meetings2017-07-14
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 TypeFinal Meetings
Defending partySTEWART'S CALDER ROAD (HOLDINGS) LIMITEDEvent Date2017-07-11
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a general and final meeting of the members of the above named Company will be held within the offices of French Duncan LLP at 56 Palmerston Place, Edinburgh EH12 5AY on 19 September 2017 at 2.00 pm, for the purpose of having an account laid before the meeting showing how the winding up of the company has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him or her. Further contact details: Julie Keely on telephone number 0131 243 0199 or email businessrecovery@frenchduncan.co.uk Eileen Backburn : Office-holder Number: 8605 : Liquidator :
 
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
    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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