HEADWAY CALEDONIAN LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YD

Company number SC144667
Status Liquidation
Incorporation Date 28 May 1993
Company Type Private Limited Company
Address 7 QUEENS GARDENS, ABERDEEN, AB15 4YD
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from 16 Royal Terrace Glasgow G3 7NY on 29 May 2014; Court order notice of winding up; Notice of winding up order. The most likely internet sites of HEADWAY CALEDONIAN LIMITED are www.headwaycaledonian.co.uk, and www.headway-caledonian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headway Caledonian Limited is a Private Limited Company. The company registration number is SC144667. Headway Caledonian Limited has been working since 28 May 1993. The present status of the company is Liquidation. The registered address of Headway Caledonian Limited is 7 Queens Gardens Aberdeen Ab15 4yd. . H & M DEVELOPMENTS SCOTLAND LTD is a Secretary of the company. MUNRO, Hamish Hunter is a Director of the company. Secretary GRAY, Walter Kidd has been resigned. Secretary PROSSER, William Richard Milligan has been resigned. Nominee Secretary REID, Brian has been resigned. Director BURT, Douglas Gray has been resigned. Director GRAY, Walter Kidd has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director PROSSER, William Richard Milligan has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
H & M DEVELOPMENTS SCOTLAND LTD
Appointed Date: 29 June 2004
Director
MUNRO, Hamish Hunter
Appointed Date: 01 May 2002
63 years old

Resigned Directors

Secretary
GRAY, Walter Kidd
Resigned: 01 September 2001
Appointed Date: 04 February 1994
Secretary
PROSSER, William Richard Milligan
Resigned: 29 June 2004
Appointed Date: 01 September 2001
Nominee Secretary
REID, Brian
Resigned: 28 May 1993
Appointed Date: 28 May 1993
Director
BURT, Douglas Gray
Resigned: 29 June 2004
Appointed Date: 04 February 1993
67 years old
Director
GRAY, Walter Kidd
Resigned: 09 October 1998
Appointed Date: 04 February 1994
76 years old
Nominee Director
MABBOTT, Stephen
Resigned: 28 May 1993
Appointed Date: 28 May 1993
75 years old
Director
PROSSER, William Richard Milligan
Resigned: 29 June 2004
Appointed Date: 04 February 1994
70 years old

HEADWAY CALEDONIAN LIMITED Events

29 May 2014
Registered office address changed from 16 Royal Terrace Glasgow G3 7NY on 29 May 2014
20 Aug 2010
Court order notice of winding up
20 Aug 2010
Notice of winding up order
14 Apr 2010
Total exemption small company accounts made up to 31 July 2009
18 Dec 2009
Total exemption small company accounts made up to 31 July 2008
...
... and 90 more events
08 Jul 1993
Company name changed headway health care LIMITED\certificate issued on 09/07/93
05 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1993
Secretary resigned
03 Jun 1993
Director resigned
28 May 1993
Incorporation

HEADWAY CALEDONIAN LIMITED Charges

9 December 2002
Standard security
Delivered: 16 December 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Alldays store, macdonald drive, lossiemouth.
31 August 1998
Standard security
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Cadzow business park,82/88 muir street,hamilton.
25 August 1998
Standard security
Delivered: 1 September 1998
Status: Outstanding
Persons entitled: Lanarkshire Development Agency
Description: 82/88 & 94/100 muir street,hamilton.
10 August 1998
Bond & floating charge
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
25 February 1998
Floating charge
Delivered: 3 March 1998
Status: Satisfied on 21 August 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
30 December 1997
Standard security
Delivered: 8 January 1998
Status: Satisfied on 21 June 2002
Persons entitled: Lanarkshire Development Agency
Description: 94 to 100 muir street, hamilton.
15 August 1997
Standard security
Delivered: 22 August 1997
Status: Satisfied on 21 June 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 94-100 muir street,hamilton.
25 April 1997
Standard security
Delivered: 1 May 1997
Status: Satisfied on 21 June 2002
Persons entitled: Lanarkshire Development Agency
Description: 82 to 88 muir street,hamilton.
25 March 1997
Standard security
Delivered: 3 April 1997
Status: Satisfied on 13 May 2002
Persons entitled: W M Mann & Co (Investments) Limited
Description: 82/88 muir street,hamilton.
20 September 1996
Assignation
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: Rents due under lease between ucb bank PLC and quorum…
13 September 1996
Assignation
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: All sums due and to become due by the tenant under lease by…
12 September 1996
Assignation
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: All sums due and to become due by the tenant under lease…
9 September 1996
Assignation
Delivered: 17 September 1996
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: All sums due and to become due by the tenant under lease…
3 September 1996
Assignation
Delivered: 9 September 1996
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: Lease in favour of the royal bank of scotland PLC.
29 August 1996
Assignation
Delivered: 10 September 1996
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: Rents due under lease between ucb bank PLC and schindler…
27 August 1996
Assignation of rent sums
Delivered: 5 September 1996
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: Lease in favour of tokyo electron europe limited.
12 August 1996
Standard security
Delivered: 21 August 1996
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: 1.29 ha south of kirkton south.
8 August 1996
Floating charge
Delivered: 9 August 1996
Status: Satisfied on 8 December 1997
Persons entitled: Northern Rock Building Society
Description: Undertaking and all property and assets present and future…
18 May 1994
Assignation and irrevocable mandate
Delivered: 3 June 1994
Status: Satisfied on 25 June 2002
Persons entitled: Ucb Bank PLC
Description: All sums by way of rent under or pursuant to leases.
3 May 1994
Standard security
Delivered: 16 May 1994
Status: Satisfied on 31 October 1996
Persons entitled: Ucb Bank PLC
Description: Phase ii, alderstone business park, livingston, west…
3 May 1994
Standard security
Delivered: 16 May 1994
Status: Satisfied on 31 October 1996
Persons entitled: Ucb Bank PLC
Description: Phase I alderstone business park, livingston, west lothian…
3 May 1994
Standard security
Delivered: 11 May 1994
Status: Satisfied on 31 October 1996
Persons entitled: Morrison Construction Group Limited
Description: Area of ground extending to 0.54 hectares lying to the…
3 May 1994
Standard security
Delivered: 11 May 1994
Status: Satisfied on 31 October 1996
Persons entitled: Morrison Construction Group Limited
Description: Area of ground extending to 0.75 hectares on the south of…
27 April 1994
Floating charge
Delivered: 5 May 1994
Status: Satisfied on 12 August 1996
Persons entitled: Morrison Construction Group Limited
Description: Undertaking and all property and assets present and future…
27 April 1994
Bond & floating charge
Delivered: 3 May 1994
Status: Satisfied on 12 August 1996
Persons entitled: Ucb Bank PLC
Description: Undertaking and all property and assets present and future…

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