Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
There are 228 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Scottish Company
Status
Dissolved
Incorporation Date
Dissolution Date
25 September 2015
Accounts Reference Date
31 May
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 May 2013
Accounts Next Due
28 February 2015
Returns Last Made Up
22 May 2014
Returns Next Due
19 June 2015
Mortgages
1 in total
1 outstanding
2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|
Fixed Assets | £935,905 | £932,912 | £867,334 | £759,060 | £2,365,284 |
Current Assets | £0 | £4,347 | £11,365 | £5,098 | £26,026 |
of which Cash | £0 | £4,347 | £9,180 | £0 | £0 |
Total Assets | £935,905 | £937,259 | £878,699 | £764,158 | £2,391,310 |
Current Liabilities | £240,207 | £244,554 | £244,554 | £254,128 | £277,684 |
Net Current Assets | £-240,207 | £-240,207 | £-233,189 | £-249,030 | £-251,658 |
Total Net Worth | £695,698 | £692,705 | £634,145 | £510,030 | £2,113,626 |
Corporate Secretary
Appointed on 19 June 2006
Caledonian Exchange
19a Canning Street
Edinburgh
Lothian
EH3 8HE
United Kingdom
Director
Appointed on 7 March 2003
Nationality: Uk
Occupation: Company Director
Month of birth: July 1955
72 Spylaw Road
Edinburgh
EH10 5BR
Director
Appointed on 26 May 2003
Nationality: British
Occupation: Director
Month of birth: October 1961
6 March Road
Edinburgh
EH4 3TB
Secretary
Appointed on 15 May 2003
Resigned on 20 April 2006
Le Varclin
Le Varclin, St. Martin
Guernsey
Channel Islands
GY4 6AW
Corporate Nominee Secretary
Appointed on 22 May 2002
Resigned on 15 May 2003
50 Castle Street
Dundee
Tayside
DD1 3AQ
Nominee Director
Appointed on 22 May 2002
Resigned on 18 June 2002
Nationality: British
60 Riverside Road
Wormit
Newport On Tay
Fife
DD6 8LJ
Director
Appointed on 7 March 2003
Resigned on 1 June 2007
Nationality: Us & British
Occupation: (Computer Consultant) Ceo Qic
Month of birth: September 1959
2590 Regency Drive West
Tucker
Georgia 30084
FOREIGN
Usa
Director
Appointed on 18 June 2002
Resigned on 5 September 2003
Nationality: British
Occupation: Chief Executive Officer
Month of birth: March 1962
4 Holly Road
Broughty Ferry
Dundee
DD5 2LZ
This information was most recently updated 15/11/2017.
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