Company number SC454012
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address 1 HILL STREET, EDINBURGH, EH2 3JP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of CALEDON TELFER HOUSE LTD are www.caledontelferhouse.co.uk, and www.caledon-telfer-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Caledon Telfer House Ltd is a Private Limited Company.
The company registration number is SC454012. Caledon Telfer House Ltd has been working since 08 July 2013.
The present status of the company is Active. The registered address of Caledon Telfer House Ltd is 1 Hill Street Edinburgh Eh2 3jp. . WOTHERSPOON, Robert William is a Director of the company. WOTHERSPOON, Robert John is a Director of the company. Director JARVIE, John Alexander David has been resigned. Director LANDSBURGH, Andrew David has been resigned. Director LOW, Sheila C D has been resigned. Director MOFFAT, John Stuart David has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
LOW, Sheila C D
Resigned: 01 May 2014
Appointed Date: 14 August 2013
61 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 25% but not more than 50%
Mr Robert William Wotherspoon
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALEDON TELFER HOUSE LTD Events
26 Apr 2017
Total exemption full accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 8 July 2016 with updates
18 Mar 2016
Total exemption full accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
01 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 6 more events
16 Aug 2013
Appointment of Mr John Stuart David Moffat as a director
16 Aug 2013
Appointment of Mr John Alexander David Jarvie as a director
16 Aug 2013
Appointment of Mrs Sheila C D Low as a director
09 Aug 2013
Statement of capital following an allotment of shares on 9 August 2013
08 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted