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 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
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 |
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 |