Company number SC276918
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address FLAT 1, 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 fifty-eight 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 (KIRKFIELDBANK) LIMITED are www.caledoniahomeskirkfieldbank.co.uk, and www.caledonia-homes-kirkfieldbank.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 Kirkfieldbank Limited is a Private Limited Company.
The company registration number is SC276918. Caledonia Homes Kirkfieldbank Limited has been working since 02 December 2004.
The present status of the company is Active. The registered address of Caledonia Homes Kirkfieldbank 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 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 (KIRKFIELDBANK) 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 Flat 1, 4B Ellersly Road Edinburgh EH12 6HZ on 5 December 2016
...
... and 48 more events
06 Jan 2005
New secretary appointed
06 Jan 2005
New director appointed
06 Jan 2005
New director appointed
30 Dec 2004
Company name changed ledge 835 LIMITED\certificate issued on 30/12/04
02 Dec 2004
Incorporation
25 April 2006
Assignation in security
Delivered: 4 May 2006
Status: Satisfied
on 9 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the rights, titles, benefits and interests, whether…
21 February 2006
Standard security
Delivered: 3 March 2006
Status: Satisfied
on 5 January 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground to east of byretown road, kirkfieldbank LAN16793…
23 December 2005
Floating charge
Delivered: 6 January 2006
Status: Satisfied
on 9 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…