CALEDONIA HOMES GROUP LIMITED
EDINBURGH LEDGE 915 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6HZ

Company number SC295281
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address FLAT 1, 4B, ELLERSLY ROAD, EDINBURGH, SCOTLAND, EH12 6HZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mr Ian William Mcmurdo on 30 November 2016. The most likely internet sites of CALEDONIA HOMES GROUP LIMITED are www.caledoniahomesgroup.co.uk, and www.caledonia-homes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Group Limited is a Private Limited Company. The company registration number is SC295281. Caledonia Homes Group Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Caledonia Homes Group Limited is Flat 1 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 "Activities of head offices".


Current Directors

Secretary
MCMURDO, Caroline Susan
Appointed Date: 08 August 2013

Director
MCMURDO, Ian William
Appointed Date: 29 January 2010
69 years old

Resigned Directors

Secretary
MCMURDO, Caroline Susan
Resigned: 28 November 2007
Appointed Date: 30 March 2006

Secretary
LC SECRETARIES LIMITED
Resigned: 08 August 2013
Appointed Date: 28 November 2007

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 30 March 2006
Appointed Date: 11 January 2006

Director
MCMURDO, Ian William
Resigned: 10 December 2009
Appointed Date: 13 April 2006
69 years old

Director
STEELE, Richard Alexander
Resigned: 11 February 2010
Appointed Date: 17 February 2006
65 years old

Nominee Director
LEDGE SERVICES LIMITED
Resigned: 17 February 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Mr Ian William Mcmurdo
Notified on: 11 January 2017
69 years old
Nature of control: Has significant influence or control

CALEDONIA HOMES GROUP LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 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 Flat 1, 4B Ellersly Road Edinburgh EH12 6HZ on 5 December 2016
...
... and 58 more events
27 Feb 2006
Company name changed ledge 915 LIMITED\certificate issued on 27/02/06
27 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/10/06
24 Feb 2006
New director appointed
24 Feb 2006
Director resigned
11 Jan 2006
Incorporation

CALEDONIA HOMES GROUP LIMITED Charges

13 April 2006
Share pledge
Delivered: 4 May 2006
Status: Satisfied on 9 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The pledgor pledges and assigns to the lender its whole…
13 April 2006
Floating charge
Delivered: 28 April 2006
Status: Satisfied on 9 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…