CALTON SUPPORT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/10/1413 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/148 October 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 15/08/1415 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ESTHER AITKEN |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED BRYAN ANTHONY JACKSON |
| 20/08/1320 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/08/1221 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/08/1117 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/08/1020 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER DUNEASE AITKEN / 24/07/2010 |
| 05/07/105 July 2010 | SECRETARY APPOINTED BRYAN JACKSON |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY WARNERS SOLICITORS |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 5 DURHAM DRIVE EDINBURGH EH15 1PG |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | DEC MORT/CHARGE ***** |
| 02/06/002 June 2000 | DEC MORT/CHARGE ***** |
| 02/06/002 June 2000 | DEC MORT/CHARGE ***** |
| 02/06/002 June 2000 | DEC MORT/CHARGE ***** |
| 19/05/0019 May 2000 | DEC MORT/CHARGE ***** |
| 18/04/0018 April 2000 | DEC MORT/CHARGE ***** |
| 13/04/0013 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | DEC MORT/CHARGE ***** |
| 08/02/008 February 2000 | DEC MORT/CHARGE ***** |
| 08/02/008 February 2000 | DEC MORT/CHARGE ***** |
| 08/02/008 February 2000 | DEC MORT/CHARGE ***** |
| 08/02/008 February 2000 | DEC MORT/CHARGE ***** |
| 29/12/9929 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/12/9924 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/12/9924 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/12/9924 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/12/9924 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/12/9924 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 25/11/9925 November 1999 | DEC MORT/CHARGE ***** |
| 30/09/9930 September 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 01/12/981 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 25/11/9825 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 25/11/9825 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 25/11/9825 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 25/11/9825 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 25/11/9825 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 18/11/9818 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 8 GREENDYKES ROAD BROXBURN WEST LOTHIAN EH52 5AG |
| 02/09/982 September 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/01/9823 January 1998 | S366A DISP HOLDING AGM 15/12/97 S252 DISP LAYING ACC 15/12/97 S386 DISP APP AUDS 15/12/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 06/09/966 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/08/967 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/08/961 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 05/02/945 February 1994 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | REGISTERED OFFICE CHANGED ON 05/02/94 FROM: G OFFICE CHANGED 05/02/94 343 EASTER ROAD EDINBURGH |
| 05/04/935 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 FROM: G OFFICE CHANGED 24/07/92 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 24/07/9224 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9224 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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