Company number SC490278
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 1 HILL STREET, EDINBURGH, EH2 3JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 100
. The most likely internet sites of CALEDON ADMIRAL LIMITED are www.caledonadmiral.co.uk, and www.caledon-admiral.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Caledon Admiral Limited is a Private Limited Company.
The company registration number is SC490278. Caledon Admiral Limited has been working since 31 October 2014.
The present status of the company is Active. The registered address of Caledon Admiral Limited is 1 Hill Street Edinburgh Eh2 3jp. . WOTHERSPOON, Robert John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
CALEDON ADMIRAL LIMITED Events
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Aug 2016
Total exemption full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
07 Jan 2015
Satisfaction of charge SC4902780002 in full
07 Jan 2015
Registration of charge SC4902780003, created on 23 December 2014
29 Dec 2014
Registration of charge SC4902780002, created on 24 December 2014
18 Dec 2014
Registration of charge SC4902780001, created on 17 December 2014
11 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
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MODEL ARTICLES ‐
Model articles adopted
24 December 2014
Charge code SC49 0278 0002
Delivered: 29 December 2014
Status: Satisfied
on 7 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole subjects known as 59, 61-63, 63, 69, 69, 69…
23 December 2014
Charge code SC49 0278 0003
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole subjects known as 59, 61-63, 63, 69, 69, 69…
17 December 2014
Charge code SC49 0278 0001
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…