CALEDONIA INNS LIMITED
EDINBURGH HBJ 359 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC176785
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Registration of charge SC1767850003, created on 7 October 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CALEDONIA INNS LIMITED are www.caledoniainns.co.uk, and www.caledonia-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Caledonia Inns Limited is a Private Limited Company. The company registration number is SC176785. Caledonia Inns Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Caledonia Inns Limited is Exchange Tower 19 Canning Street Edinburgh Midlothian Eh3 8eh. . LOWE, William is a Director of the company. Secretary SCOTLAND, Duncan James has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOWE, William
Appointed Date: 01 July 1997
66 years old

Resigned Directors

Secretary
SCOTLAND, Duncan James
Resigned: 24 April 2009
Appointed Date: 01 May 2006

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 01 May 2006
Appointed Date: 27 June 1997

Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 01 July 1997
Appointed Date: 27 June 1997

CALEDONIA INNS LIMITED Events

08 Mar 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
19 Oct 2016
Registration of charge SC1767850003, created on 7 October 2016
09 Oct 2016
Accounts for a dormant company made up to 31 January 2016
05 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2

09 Jun 2016
Registration of charge SC1767850002, created on 27 May 2016
...
... and 58 more events
18 Jul 1997
Ad 01/07/97--------- £ si 1333331@1=1333331 £ ic 2/1333333
18 Jul 1997
New director appointed
18 Jul 1997
Director resigned
18 Jul 1997
£ nc 1000/1333333 01/07/97
27 Jun 1997
Incorporation

CALEDONIA INNS LIMITED Charges

7 October 2016
Charge code SC17 6785 0003
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 14 forrest road; shop, back shop and basement known as 12…
27 May 2016
Charge code SC17 6785 0002
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The links hotel, 2, 3 and 4 alvnley terrace, edinburgh…
24 May 2016
Charge code SC17 6785 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…