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Calton Hill LTD

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Reports

Extended Company Report with Annual AccountsCALTON HILL LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data CALTON HILL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-12-31
Total assets£273 +26.37%

Details

Company type Private Limited Company, Active
Company Number SC240430
Record last updated Friday, August 9, 2024 4:08:06 PM UTC
Official Address 1 Orchardhead Road Liberton/Gilmerton
There are 12 companies registered at this street
Locality Liberton/Gilmerton
Region Edinburgh, Scotland
Postal Code EH166HJ
Sector Business and domestic software development

Charts

Visits

CALTON HILL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122024-901234

Searches

CALTON HILL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-42021-601

Directors

Document Type Publication date Download link
Registry Oct 1, 2016 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Oct 1, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Sep 27, 2013 Change of registered office address Change of registered office address
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jul 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 7, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 8, 2013 Change of registered office address Change of registered office address
Registry Dec 4, 2012 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Oct 22, 2010 Annual accounts Annual accounts
Registry Dec 31, 2009 Annual return Annual return
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Financials Oct 9, 2009 Annual accounts Annual accounts
Financials Jan 15, 2009 Amended accounts Amended accounts
Registry Dec 23, 2008 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Financials Oct 24, 2007 Amended accounts Amended accounts
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Annual return Annual return
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Feb 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2005 Annual return Annual return
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Dec 11, 2003 Annual return Annual return
Registry Dec 13, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2002 Resignation of a director Resignation of a director
Registry Dec 13, 2002 Appointment of a director Appointment of a director
Registry Dec 13, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2002 Appointment of a director Appointment of a director
Registry Dec 2, 2002 Two appointments: 2 companies Two appointments: 2 companies

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