Company number SC276917
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address FLAT1, 4B, ELLERSLY ROAD, EDINBURGH, SCOTLAND, EH12 6HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mr Ian William Mcmurdo on 30 November 2016. The most likely internet sites of CALEDONIA HOMES (BATHGATE 2) LIMITED are www.caledoniahomesbathgate2.co.uk, and www.caledonia-homes-bathgate-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Edinburgh Rail Station is 2.3 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 7.7 miles; to Kinghorn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Homes Bathgate 2 Limited is a Private Limited Company.
The company registration number is SC276917. Caledonia Homes Bathgate 2 Limited has been working since 02 December 2004.
The present status of the company is Active. The registered address of Caledonia Homes Bathgate 2 Limited is Flat1 4b Ellersly Road Edinburgh Scotland Eh12 6hz. . MCMURDO, Caroline Susan is a Secretary of the company. MCMURDO, Ian William is a Director of the company. Secretary MCMURDO, Caroline Susan has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director MCMURDO, Ian William has been resigned. Director STEELE, Richard Alexander has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
LC SECRETARIES LIMITED
Resigned: 08 August 2013
Appointed Date: 28 November 2007
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 21 December 2004
Appointed Date: 02 December 2004
Persons With Significant Control
Mr Ian William Mcmurdo
Notified on: 2 December 2016
70 years old
Nature of control: Has significant influence or control
CALEDONIA HOMES (BATHGATE 2) LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Dec 2016
Director's details changed for Mr Ian William Mcmurdo on 30 November 2016
05 Dec 2016
Secretary's details changed for Caroline Susan Mcmurdo on 30 November 2016
05 Dec 2016
Registered office address changed from 35/1 Great King Street Edinburgh EH3 6QR to Flat1, 4B Ellersly Road Edinburgh EH12 6HZ on 5 December 2016
...
... and 52 more events
05 Jan 2005
Secretary resigned
05 Jan 2005
Registered office changed on 05/01/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA
05 Jan 2005
Accounting reference date shortened from 31/12/05 to 30/09/05
30 Dec 2004
Company name changed ledge 834 LIMITED\certificate issued on 30/12/04
02 Dec 2004
Incorporation
27 April 2006
Standard security
Delivered: 28 April 2006
Status: Satisfied
on 22 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Those subjects at factory road, bathgate wln 34831.
13 April 2006
Floating charge
Delivered: 28 April 2006
Status: Satisfied
on 22 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
18 April 2005
Standard security
Delivered: 3 May 2005
Status: Satisfied
on 3 May 2006
Persons entitled: Lloyds Tsb Scotland PLC
Description: Ground at factory road, bathgate extending to 0.7HECTARES…
24 March 2005
Bond & floating charge
Delivered: 7 April 2005
Status: Satisfied
on 3 May 2006
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…