Calchou Electronics Ltd.

Company details

Type

Private Limited Company

Incorporated

1994-03-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

1997-09-30 · ACCOUNTS TYPE NOT AVAILABLE

Next accounts due

1999-07-31 9822 days overdue

Confirmation statement

next due 2017-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Purves, John Liddell · Director appointed 1996-02-01
• Hutton, Alasdair Henry · Director appointed 1994-12-05
• Gillie, Bryan · Director appointed 1994-03-07
• Whitehead, George · Director appointed 1994-03-07
• Kirkwood, Margaret · Director appointed 1994-03-07
• Stevenson, Ronald · Director appointed 1994-03-07 resigned 1999-08-31
• Fenwick, Ian Edward · Director appointed 1994-03-07 resigned 1996-04-05
• Skelton, Ronald George · Director appointed 1994-03-07 resigned 1994-06-28
• Thomas, Howard · Nominee Secretary appointed 1994-03-07 resigned 1994-03-07
• Tester, William Andrew Joseph · Nominee Director appointed 1994-03-07 resigned 1994-03-07

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

3 outstanding · 1 satisfied

• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1999-03-02
  1.82 acres of ground in kelso, roxburgh.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1996-12-20
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Outstanding
  Held by Scottish Borders Enterprise Limited
  Created 1995-01-09
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-10-13 · satisfied 1997-02-17
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2004-04-29 Liquidation receiver ceasing to act scotland (paper) 3(Scot) Insolvency
• 2000-03-15 Liquidation receiver receivers report scotland (paper) 3.5(Scot) Insolvency
• 1999-10-13 Legacy (paper) 287 Address
• 1999-09-22 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 1999-09-10 Legacy (paper) 288b Officers
• 1999-03-15 Legacy (paper) 410(Scot) Mortgage
• 1999-03-10 Legacy (paper) 363s Annual return
• 1998-07-14 Small-company accounts (paper) AA Accounts
• 1998-03-02 Legacy (paper) 363s Annual return
• 1997-04-22 Small-company accounts (paper) AA Accounts
• 1997-03-12 Legacy (paper) 363s Annual return
• 1997-02-17 Legacy (paper) 419a(Scot) Mortgage
• 1997-02-14 Mortgage alter floating charge (paper) 466(Scot) Mortgage
• 1997-02-14 Mortgage alter floating charge (paper) 466(Scot) Mortgage
• 1996-12-27 Legacy (paper) 410(Scot) Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.