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CALEY PICTURE HOUSE COMPANY. LTD. (THE) - 2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom
Company Information
- Company registration number
- SC012047
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2-4 Broadway Park
- South Gyle Broadway
- Edinburgh
- EH12 9JZ 2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ UK
Management
- Managing Directors
- OLIVER, Anne Louise
- PATERSON, Sean Michael
- TAYLOR-WELSH, Kelly
- Company secretaries
- OLIVER, Anne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1922-02-10
- Dissolved on
- 2013-01-18
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2011-10-31
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CALEY PICTURE HOUSE COMPANY. LTD. (THE) Company Description
- CALEY PICTURE HOUSE COMPANY. LTD. (THE) is a ltd registered in United Kingdom with the Company reg no SC012047. Its current trading status is "closed". It was registered 1922-02-10. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-10-31.It can be contacted at 2-4 Broadway Park .
Get CALEY PICTURE HOUSE COMPANY. LTD. (THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caley Picture House Company. Ltd. (The) - 2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-01-18) - GAZ2(A)
keyboard_arrow_right 2012
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resolution (2012-02-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-03-30) - AP01
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termination-director-company-with-name-termination-date (2012-04-02) - TM01
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change-person-director-company-with-change-date (2012-08-04) - CH01
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resolution (2012-08-06) - RESOLUTIONS
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gazette-notice-voluntary (2012-09-28) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2012-08-06) - SH19
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legacy (2012-08-06) - SH20
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dissolution-application-strike-off-company (2012-09-19) - DS01
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legacy (2012-08-06) - CAP-SS
keyboard_arrow_right 2011
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legacy (2011-09-06) - MG02s
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termination-director-company-with-name-termination-date (2011-09-11) - TM01
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appoint-person-director-company-with-name-date (2011-09-11) - AP01
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termination-director-company-with-name-termination-date (2011-10-10) - TM01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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change-person-director-company-with-change-date (2011-10-14) - CH01
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change-person-secretary-company-with-change-date (2011-11-02) - CH03
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change-person-director-company-with-change-date (2011-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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appoint-person-director-company-with-name-date (2011-10-10) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-dormant (2010-07-28) - AA
keyboard_arrow_right 2009
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legacy (2009-01-30) - 288a
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legacy (2009-01-28) - 288a
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legacy (2009-02-13) - 288a
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legacy (2009-02-20) - 288b
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legacy (2009-03-04) - 288b
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accounts-with-made-up-date (2009-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-08) - AA
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legacy (2008-07-23) - 288c
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legacy (2008-07-23) - 287
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legacy (2008-10-31) - 363a
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legacy (2008-08-01) - 288b
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legacy (2008-07-31) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-made-up-date (2007-09-27) - AA
keyboard_arrow_right 2006
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legacy (2006-03-23) - 287
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accounts-with-made-up-date (2006-07-07) - AA
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legacy (2006-12-04) - 363(288)
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legacy (2006-12-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-01) - 363s
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legacy (2005-04-02) - 288c
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accounts-with-made-up-date (2005-05-12) - AA
keyboard_arrow_right 2004
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legacy (2004-11-04) - 363s
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accounts-with-made-up-date (2004-06-11) - AA
keyboard_arrow_right 2003
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legacy (2003-12-10) - 225
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legacy (2003-11-06) - 288c
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legacy (2003-11-04) - 363s
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accounts-with-made-up-date (2003-05-16) - AA
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-made-up-date (2002-09-25) - AA
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legacy (2002-04-30) - 288a
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legacy (2002-05-03) - 288b
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-11-14) - AA
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legacy (2001-11-08) - 363s
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accounts-with-made-up-date (2001-01-19) - AA
keyboard_arrow_right 2000
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legacy (2000-11-23) - 287
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legacy (2000-11-02) - 363s
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legacy (2000-02-29) - 288b
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legacy (2000-02-28) - 288a
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accounts-with-made-up-date (2000-01-21) - AA
keyboard_arrow_right 1999
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legacy (1999-02-03) - 287
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legacy (1999-05-04) - 288b
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legacy (1999-05-04) - 288a
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legacy (1999-12-03) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-12-22) - AA
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legacy (1998-11-18) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-12-23) - AA
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legacy (1997-11-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-04) - 363s
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accounts-with-made-up-date (1996-09-12) - AA
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accounts-with-made-up-date (1996-01-23) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-14) - 363s
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-12-15) - AA
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accounts-with-made-up-date (1994-01-11) - AA
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-11-03) - AA
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accounts-with-made-up-date (1992-01-20) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-11-28) - AA
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legacy (1991-10-02) - 288
keyboard_arrow_right 1990
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legacy (1990-11-29) - 225(1)
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legacy (1990-11-29) - 287
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legacy (1990-07-30) - 288
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legacy (1990-12-12) - 363
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accounts-with-made-up-date (1990-12-04) - AA
keyboard_arrow_right 1989
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legacy (1989-12-20) - 363
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accounts-with-made-up-date (1989-12-20) - AA
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resolution (1989-12-20) - RESOLUTIONS
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legacy (1989-06-20) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-18) - AA
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resolution (1988-05-18) - RESOLUTIONS
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legacy (1988-05-11) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-24) - AA
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legacy (1987-03-24) - 363
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accounts-with-accounts-type-full (1987-01-22) - AA
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legacy (1987-01-22) - 363
keyboard_arrow_right 1980
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miscellaneous (1980-12-24) - MISC