Stewart's Calder Road Limited

General information

Name:

Stewart's Calder Road Ltd

Office Address:

56 Palmerston Place EH12 5AY Edinburgh

Number: SC243821

Incorporation date: 2003-02-12

Dissolution date: 2017-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Stewart's Calder Road came into being in 2003 as a company enlisted under no SC243821, located at EH12 5AY Edinburgh at 56 Palmerston Place. The firm's last known status was dissolved. Stewart's Calder Road had been operating offering its services for at least 14 years. Stewart's Calder Road Limited was registered 21 years ago under the name of Morshelf 106.

As for the business, many of director's duties up till now have been fulfilled by John K., Stuart C. and Susan F.. Within the group of these three executives, John K. had managed the business for the longest time, having been a member of company's Management Board for 14 years.

The companies with significant control over this firm were as follows: Stewart'S Calder Road (Holdings) Limited owned over 3/4 of company shares. This business could have been reached in Glasgow at St. Vincent Street, G2 5RZ and was registered as a PSC under the reg no Sc527334.

  • Previous company's names
  • Stewart's Calder Road Limited 2003-09-26
  • Morshelf 106 Limited 2003-02-12

Company staff

John K.

Role: Director

Appointed: 08 May 2003

Latest update: 15 January 2024

Stuart C.

Role: Director

Appointed: 08 May 2003

Latest update: 15 January 2024

Susan F.

Role: Director

Appointed: 08 May 2003

Latest update: 15 January 2024

People with significant control

Stewart'S Calder Road (Holdings) Limited
Address: 302 St. Vincent Street, Glasgow, G2 5RZ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc527334
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 10 August 2020
Confirmation statement last made up date 27 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Change of registered address from 56 Palmerston Place Edinburgh Midlothian EH12 5AY on 2016/08/03 to 56 Palmerston Place Edinburgh EH12 5AY (AD01)
filed on: 3rd, August 2016
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
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