CALLPOINT LIMITED

dissolved Company number SC216015

Private Limited by Shares · Incorporated on 21st Feb 2001 · Closed on 7th May 2010

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SIC code: 7415
Registered office: EH2 3AT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CALLPOINT LIMITED is a private limited by shares company based in . It was incorporated on 21st Feb 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

3 Directors View directors

7 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in this area (EH) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Nationality	View
Nigel Dudley	Director	16th Dec 2009	British	View profile
Stephen Mogano	Secretary	3rd May 2005	British	View profile
Timothy Watts	Director	7th Mar 2001	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
THE STRAW BROTHERS LIMITED	SC838288	19th Feb 2025	active
BOGHEAD WT LIMITED	SC472422	13th Mar 2014	active
GVO WIND NO. 9 LTD	SC407576	16th Sep 2011	active
GVO WIND NO. 12 LIMITED	SC407142	9th Sep 2011	active
ILI (WELLGREEN) LIMITED	SC405364	15th Aug 2011	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Feb 2001
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2004
Accounting reference date: 31st Dec

Timeline

21st Feb 2001 Company incorporated
21st Feb 2001 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
21st Feb 2001 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
7th Mar 2001 Timothy Watts appointed as Director
7th Mar 2001 Ewan Gowrie appointed as Director
7th Mar 2001 George Munro appointed as Director
7th Mar 2001 George Munro appointed as Secretary
7th Mar 2001 Roanld Clapham appointed as Director
7th Mar 2001 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
7th Mar 2001 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
2nd Apr 2001 John Butcher appointed as Director
6th Feb 2002 Hamish Bethune appointed as Director
6th Feb 2002 George Munro resigned as Secretary
6th Feb 2002 Craig Findlay appointed as Director
6th Feb 2002 Craig Findlay appointed as Secretary
6th Feb 2002 Ian Dobbin appointed as Director
31st Mar 2002 John Butcher resigned as Director
1st Apr 2002 John Nixon appointed as Director
31st Jan 2003 Hamish Bethune resigned as Director
10th Feb 2003 Roanld Clapham resigned as Director
30th Apr 2003 George Munro resigned as Director
30th Apr 2003 Jill Mytton appointed as Secretary
30th Apr 2003 Craig Findlay resigned as Secretary
30th Jun 2003 Craig Findlay resigned as Director
1st Sep 2003 John Nixon resigned as Director
15th Jan 2004 Ewan Gowrie resigned as Director
15th Jan 2004 Ian Dobbin resigned as Director
3rd May 2005 Stephen Mogano appointed as Secretary
3rd May 2005 Jill Mytton resigned as Secretary
14th Nov 2006 Nigel Bacon appointed as Director
27th Feb 2007 Nigel Bacon resigned as Director
16th Dec 2009 Nigel Dudley appointed as Director

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