CALEDONIAN (1986) LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5AD

Company number SC094367
Status RECEIVERSHIP
Incorporation Date 19 July 1985
Company Type Private Limited Company
Address 1 ROYAL TERRACE, EDINBURGH, MIDLOTHIAN, EH7 5AD
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Notice of receiver's report. The most likely internet sites of CALEDONIAN (1986) LIMITED are www.caledonian1986.co.uk, and www.caledonian-1986.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Caledonian 1986 Limited is a Private Limited Company. The company registration number is SC094367. Caledonian 1986 Limited has been working since 19 July 1985. The present status of the company is RECEIVERSHIP. The registered address of Caledonian 1986 Limited is 1 Royal Terrace Edinburgh Midlothian Eh7 5ad. . CAMERON, Anne is a Director of the company. CAMERON, Iain Alexander is a Director of the company. Secretary MCPHERSON, Finlay Thomas has been resigned. Director CAMERON, Colin has been resigned. Director DUNDAS, Thomas Baxter has been resigned. Director MCPHERSON, Finlay Thomas has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Director
CAMERON, Anne

72 years old

Director

Resigned Directors

Secretary
MCPHERSON, Finlay Thomas
Resigned: 18 October 1999

Director
CAMERON, Colin
Resigned: 18 December 1998
104 years old

Director
DUNDAS, Thomas Baxter
Resigned: 13 March 1998
73 years old

Director
MCPHERSON, Finlay Thomas
Resigned: 30 April 1999
Appointed Date: 09 December 1991
76 years old

CALEDONIAN (1986) LIMITED Events

01 Apr 2016
Compulsory strike-off action has been suspended
09 Feb 2016
First Gazette notice for compulsory strike-off
10 May 2000
Notice of receiver's report
17 Feb 2000
Notice of the appointment of receiver by a holder of a floating charge
11 Feb 2000
Registered office changed on 11/02/00 from: 136 glenpark street glasgow G31 1NZ
...
... and 56 more events
09 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Nov 1987
Registered office changed on 11/11/87 from: 136 glenpark street glasgow G31 1NZ

11 Nov 1987
Registered office changed on 11/11/87 from: 12 st vincent place glasgow

11 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Sep 1987
Accounting reference date shortened from 31/03 to 31/12

CALEDONIAN (1986) LIMITED Charges

15 March 1999
Standard security
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Scottish Homes
Description: Area of ground at campbell street/viewmount drive, glasgow.
7 October 1998
Standard security
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at campbell street/viewmount drive,glasgow.
18 December 1997
Standard security
Delivered: 29 December 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at inverkip, renfrew (1.141 hectares).
8 May 1995
Standard security
Delivered: 15 May 1995
Status: Satisfied on 20 November 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Gallowgate,glasgow.
27 May 1991
Standard security
Delivered: 7 June 1991
Status: Satisfied on 5 October 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: .5 acres at laurieston hotel, south crescent, ardrossan.
20 January 1987
Standard security
Delivered: 30 January 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 136/140 glenpark st, glasgow.
9 April 1986
Floating charge
Delivered: 17 April 1986
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…