CALEDON PROPERTIES LIMITED
EDINBURGH

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

Company number SC367677
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address 1 HILL STREET, EDINBURGH, EH2 3JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge SC3676770005, created on 23 December 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CALEDON PROPERTIES LIMITED are www.caledonproperties.co.uk, and www.caledon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Caledon Properties Limited is a Private Limited Company. The company registration number is SC367677. Caledon Properties Limited has been working since 29 October 2009. The present status of the company is Active. The registered address of Caledon Properties Limited is 1 Hill Street Edinburgh Eh2 3jp. . LAWSON, Lisa Jane is a Secretary of the company. MILLAR, Annie Crawford is a Director of the company. WOTHERSPOON, Robert William is a Director of the company. WOTHERSPOON, Robert John is a Director of the company. Director MCGUINNESS, Neil Stephen has been resigned. Director MCLACHLAN, Colin Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAWSON, Lisa Jane
Appointed Date: 01 July 2016
Director
MILLAR, Annie Crawford
Appointed Date: 01 October 2015
40 years old
Director
WOTHERSPOON, Robert William
Appointed Date: 01 October 2015
38 years old
Director
WOTHERSPOON, Robert John
Appointed Date: 29 October 2009
67 years old

Resigned Directors

Director
MCGUINNESS, Neil Stephen
Resigned: 31 July 2010
Appointed Date: 29 October 2009
57 years old
Director
MCLACHLAN, Colin Michael
Resigned: 27 October 2011
Appointed Date: 01 July 2011
53 years old

Persons With Significant Control

Mr Robert John Wotherspoon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALEDON PROPERTIES LIMITED Events

05 Jan 2017
Registration of charge SC3676770005, created on 23 December 2016
18 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
24 Aug 2016
Registration of charge SC3676770004, created on 15 August 2016
18 Aug 2016
Registration of charge SC3676770003, created on 15 August 2016
...
... and 20 more events
02 Nov 2010
Annual return made up to 29 October 2010 with full list of shareholders
22 Sep 2010
Registered office address changed from 20 Alva Street Edinburgh EH2 4PY United Kingdom on 22 September 2010
17 Aug 2010
Termination of appointment of Neil Mcguinness as a director
28 Apr 2010
Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 28 April 2010
29 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CALEDON PROPERTIES LIMITED Charges

23 December 2016
Charge code SC36 7677 0005
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 80 miller street, glasgow situated on the ground floor of…
15 August 2016
Charge code SC36 7677 0004
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6, pitreavie business park, pitreavie way, dunfermline…
15 August 2016
Charge code SC36 7677 0003
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) unit 1 and residual land, pitreavie business park…
28 July 2016
Charge code SC36 7677 0002
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
18 December 2014
Charge code SC36 7677 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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