CALEDON POLWARTH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3JP

Company number SC509063
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address 1 HILL STREET, EDINBURGH, SCOTLAND, EH2 3JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 300 ; Appointment of Mr Andrew Jeffrey Semple as a director on 23 October 2015. The most likely internet sites of CALEDON POLWARTH LIMITED are www.caledonpolwarth.co.uk, and www.caledon-polwarth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Caledon Polwarth Limited is a Private Limited Company. The company registration number is SC509063. Caledon Polwarth Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Caledon Polwarth Limited is 1 Hill Street Edinburgh Scotland Eh2 3jp. . INNES, Douglas Simon Alan is a Director of the company. SEMPLE, Andrew Jeffrey is a Director of the company. WOTHERSPOON, Robert John is a Director of the company. WOTHERSPOON, Robert William is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
INNES, Douglas Simon Alan
Appointed Date: 23 October 2015
42 years old
Director
SEMPLE, Andrew Jeffrey
Appointed Date: 23 October 2015
42 years old
Director
WOTHERSPOON, Robert John
Appointed Date: 23 June 2015
67 years old
Director
WOTHERSPOON, Robert William
Appointed Date: 23 June 2015
38 years old

CALEDON POLWARTH LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 30 June 2016
28 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 300
28 Jul 2016
Appointment of Mr Andrew Jeffrey Semple as a director on 23 October 2015
27 Jul 2016
Appointment of Mr Douglas Simon Alan Innes as a director on 23 October 2015
27 Jul 2016
Appointment of Mr Robert William Wotherspoon as a director on 23 June 2015
18 Dec 2015
Registration of charge SC5090630002, created on 16 December 2015
09 Dec 2015
Registration of charge SC5090630001, created on 2 December 2015
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CALEDON POLWARTH LIMITED Charges

16 December 2015
Charge code SC50 9063 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 76 polwarth terrace, edinburgh MID161939…
2 December 2015
Charge code SC50 9063 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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