Calchou Electronics Ltd.

SC149455

receivership

Private Limited Company

scotland

Companies House

Has been liquidated

3 outstanding charges

Insolvency history

Health Score

N/A

Details

24 BLYTHSWOOD SQUARE, G2 4QS

Incorporated 07/03/1994

Compliance

Last accounts

total exemption full

Next accounts due

30/07/2000

Overdue

Confirmation statement

Last:

Due 15/03/2017

Overdue

Industry

03002

Officers

Bryan Gillie

director · Since 07/03/1994

TECHNICAL DIRECTOR

BRITISH · Age 62

Margaret Kirkwood

director · Since 07/03/1994

OPERATIONS DIRECTOR

BRITISH · Age 74

George Whitehead

director · Since 07/03/1994

SALES & MARKETING DIRECTOR

BRITISH · Age 81

Also on 3 other boards

Alasdair Henry Hutton

director · Since 05/12/1994

CONSULTANT

BRITISH · SCOTLAND · Age 86

Also on 2 other boards

John Liddell Purves

director · Since 01/02/1996

CUSTOM SUPPORT DIRECTOR

BRITISH · Age 61

George Whitehead

secretary · Since 05/04/1996

MANAGER

BRITISH · Age 81

Also on 3 other boards

Charges3 outstanding

Standard security

outstanding

The Royal Bank of Scotland PLC

1.82 acres of ground in kelso, roxburgh.

All sums due or to become due

Created 02/03/1999Registered 15/03/1999

Bond & floating charge

outstanding

The Royal Bank of Scotland PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 20/12/1996Registered 27/12/1996

Floating charge

outstanding

Scottish Borders Enterprise Limited

Undertaking and all property and assets present and future of the company including uncalled capital.

£50,000 and all further sums due or to become due

Created 09/01/1995Registered 18/01/1995

Floating charge

fully satisfied

Barclays Bank PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 13/10/1994Registered 17/10/1994Satisfied 17/02/1997

Insolvency History1 case

administrative receiver

Blair Carnegie Nimmo (practitioner) · Gerard Anthony Friar (practitioner)