CALEDONIA HOMES (SCOTLAND) LIMITED
CASTLE ROAD INDUSTRIAL ESTATE ROGER & BAIN LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9RF

Company number SC091842
Status Active
Incorporation Date 25 February 1985
Company Type Private Limited Company
Address CALEDONIA HOUSE, CASTLE STREET, CASTLE ROAD INDUSTRIAL ESTATE, ELLON,ABERDEENSHIRE, AB41 9RF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALEDONIA HOMES (SCOTLAND) LIMITED are www.caledoniahomesscotland.co.uk, and www.caledonia-homes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Aberdeen Rail Station is 15.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Homes Scotland Limited is a Private Limited Company. The company registration number is SC091842. Caledonia Homes Scotland Limited has been working since 25 February 1985. The present status of the company is Active. The registered address of Caledonia Homes Scotland Limited is Caledonia House Castle Street Castle Road Industrial Estate Ellon Aberdeenshire Ab41 9rf. . CLARK, Vicki is a Secretary of the company. SUTHERLAND, Stuart is a Director of the company. Secretary BROWN & MCRAE has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director ROGER, Alison has been resigned. Director ROGER, Kenneth has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CLARK, Vicki
Appointed Date: 03 May 2004
Director
SUTHERLAND, Stuart
Appointed Date: 31 July 2003
61 years old

Resigned Directors

Secretary
BROWN & MCRAE
Resigned: 12 March 2004
Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 03 May 2004
Appointed Date: 12 March 2004
Director
ROGER, Alison
Resigned: 12 March 2004
78 years old
Director
ROGER, Kenneth
Resigned: 12 March 2004
78 years old

Persons With Significant Control

Mr Stuart Sutherland
Notified on: 17 December 2016
61 years old
Nature of control: Has significant influence or control

CALEDONIA HOMES (SCOTLAND) LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 499
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 80 more events
19 Feb 1987
Director resigned
17 Feb 1987
Return made up to 31/12/86; full list of members
17 Feb 1987
Accounting reference date shortened from 30/04 to 31/07
25 Feb 1985
Incorporation
25 Feb 1985
Certificate of incorporation

CALEDONIA HOMES (SCOTLAND) LIMITED Charges

31 March 2004
Standard security
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Development site at greenacres, pitblae, fraserburgh.
12 February 2004
Floating charge
Delivered: 21 February 2004
Status: Satisfied on 3 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 June 1985
Standard security
Delivered: 13 June 1985
Status: Satisfied on 19 December 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at middleburgh park fraserburgh.

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