CALBANK (UDDINGSTON) LIMITED -


Company Profile Company Filings

Overview

CALBANK (UDDINGSTON) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CALBANK (UDDINGSTON) LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: SC222092.

CALBANK (UDDINGSTON) LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 9 31/08/2018

Registered Office

19 WATERLOO STREET
G2 6BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIVKA JUNG Dec 1974 British Director 2004-10-27 CURRENT
MR OSHER JUNG Jul 1972 British Director 2002-04-15 CURRENT
MR OSHER JUNG Jul 1972 British Secretary 2002-04-15 CURRENT
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 2001-08-10 UNTIL 2001-10-24 RESIGNED
MACROBERTS LLP Corporate Nominee Secretary 2001-08-10 UNTIL 2001-10-24 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2001-10-24 UNTIL 2002-04-15 RESIGNED
MR PAUL ROTHSCHILD Aug 1973 British Director 2002-04-15 UNTIL 2004-10-27 RESIGNED
THOMAS COX Aug 1955 British Director 2001-10-24 UNTIL 2002-04-15 RESIGNED
MR PETER THOMAS HUNTER LOWRIE Mar 1956 British Director 2001-10-24 UNTIL 2002-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Osher Zelig Jung 2016-04-06 7/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Rothschild 2016-04-06 8/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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KEVINDEAN LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
P ROTHSCHILD ESTATES LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
THE GREAT CLUB CHARITABLE TRUST LTD MANCHESTER Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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WARRINGTON ASSETS LTD PRESTWICH Live but... DORMANT 7499 - Non-trading company
CONG. YETEV LEV D'SATMAR M/C LTD MANCHESTER Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PETERHEAD ASSETS 2 LTD PRESTWICH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PETERHEAD ASSETS LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LEV SHOMEIA - A LISTENING HEART LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STAINES ESTATE NOMINEE CO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Calbank (Uddingston) Limited - Period Ending 2018-08-31 2019-06-05 31-08-2018 £339,080 equity
Calbank (Uddingston) Limited - Period Ending 2017-08-31 2018-07-06 31-08-2017 £339,767 equity
2016 Companies House Accounts - pinacle (P16IXCHSE) 2017-08-24 31-08-2016 159,683 Cash
2015 Companies House Accounts - pinacle (P15IXCHSE) 2016-06-01 31-08-2015 159,719 Cash
2014 Companies House Accounts - pinacle (P14IXCHSE) 2015-08-22 31-08-2014 160,244 Cash
2013 Companies House Accounts - pinacle (P13IXCHSE) 2014-08-23 31-08-2013 160,769 Cash

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VICTORIA PROPERTY DEVELOPMENT CO. (RUTHERGLEN) LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
KESTREL EQUITIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGFISHER HERITABLE INVESTMENT COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate