CALEDON TRONGATE LIMITED
EDINBURGH WM ESTATES LIMITED MCL CALEDON LIMITED CALEDON RESIDENTIAL LIMITED SOVEREIGN HOUSE PROPERTIES LIMITED

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

Company number SC396179
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 1 HILL STREET, EDINBURGH, EH2 3JP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of John Alexander David Jarvie as a director on 31 December 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 200 . The most likely internet sites of CALEDON TRONGATE LIMITED are www.caledontrongate.co.uk, and www.caledon-trongate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Caledon Trongate Limited is a Private Limited Company. The company registration number is SC396179. Caledon Trongate Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Caledon Trongate Limited 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 MCLACHLAN, Colin Michael has been resigned. Director MOFFAT, John Stuart David has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
WOTHERSPOON, Robert William
Appointed Date: 22 September 2014
38 years old
Director
WOTHERSPOON, Robert John
Appointed Date: 23 March 2011
67 years old

Resigned Directors

Director
JARVIE, John Alexander David
Resigned: 31 December 2016
Appointed Date: 01 January 2016
45 years old
Director
LANDSBURGH, Andrew David
Resigned: 05 October 2015
Appointed Date: 15 October 2014
43 years old
Director
MCLACHLAN, Colin Michael
Resigned: 08 September 2014
Appointed Date: 23 March 2011
53 years old
Director
MOFFAT, John Stuart David
Resigned: 05 October 2015
Appointed Date: 15 October 2014
48 years old

CALEDON TRONGATE LIMITED Events

01 May 2017
Termination of appointment of John Alexander David Jarvie as a director on 31 December 2016
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 200
14 Mar 2016
Registration of charge SC3961790003, created on 10 March 2016
11 Mar 2016
Registration of charge SC3961790002, created on 10 March 2016
...
... and 22 more events
26 Mar 2012
Director's details changed for Mr Colin Michael Mclachlan on 24 October 2011
26 Mar 2012
Director's details changed for Mr Robert John Wotherspoon on 24 October 2011
25 Oct 2011
Company name changed sovereign house properties LIMITED\certificate issued on 25/10/11
  • RES15 ‐ Change company name resolution on 2011-10-21
  • NM01 ‐ Change of name by resolution
25 Oct 2011
Registered office address changed from 127 George Street Edinburgh EH2 4JN United Kingdom on 25 October 2011
23 Mar 2011
Incorporation

CALEDON TRONGATE LIMITED Charges

10 March 2016
Charge code SC39 6179 0003
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects known as and forming 190…
10 March 2016
Charge code SC39 6179 0002
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects known as and forming 190…
29 February 2016
Charge code SC39 6179 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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