Calton Hill Limited

General information

Name:

Calton Hill Ltd

Office Address:

1 Orchardhead Road EH16 6HJ Edinburgh

Number: SC240430

Incorporation date: 2002-12-02

Dissolution date: 2022-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Calton Hill started conducting its operations in 2002 as a Private Limited Company under the following Company Registration No.: SC240430. The firm's office was located in Edinburgh at 1 Orchardhead Road. The Calton Hill Limited firm had been operating in this business for 20 years.

Stephen R. was this company's director, formally appointed twenty two years ago.

Executives who had control over the firm were as follows: Stephen R. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Alan L. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Stephen R.

Role: Director

Appointed: 13 December 2002

Latest update: 12 December 2023

People with significant control

Stephen R.
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 11 November 2021
Confirmation statement last made up date 28 October 2020
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 25 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 25 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 25 September 2016
Date Approval Accounts 25 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on Thursday 31st December 2020 (AA)
filed on: 30th, September 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
19
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