CALEDONIAN PROPERTY GROUP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC077088
Status Active
Incorporation Date 31 December 1981
Company Type Private Limited Company
Address 4 HOPE STREET, EDINBURGH, EH2 4DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CALEDONIAN PROPERTY GROUP LIMITED are www.caledonianpropertygroup.co.uk, and www.caledonian-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Caledonian Property Group Limited is a Private Limited Company. The company registration number is SC077088. Caledonian Property Group Limited has been working since 31 December 1981. The present status of the company is Active. The registered address of Caledonian Property Group Limited is 4 Hope Street Edinburgh Eh2 4db. . GRYCUK, Fiona Mackinnon is a Secretary of the company. DOYLE, Kevin Hugh Michael is a Director of the company. GLEN, John Mack is a Director of the company. LAING, Thomas Fleming is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
GRYCUK, Fiona Mackinnon
Appointed Date: 29 March 1991
Director
DOYLE, Kevin Hugh Michael
Appointed Date: 17 November 1982
78 years old
Director
GLEN, John Mack
Appointed Date: 29 March 1991
73 years old
Director
LAING, Thomas Fleming
Appointed Date: 14 March 2011
78 years old

Persons With Significant Control

Caledonian Heritable Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN PROPERTY GROUP LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 500,000
18 Nov 2015
Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015
...
... and 82 more events
05 Nov 1986
Full accounts made up to 31 May 1986
05 Nov 1986
Return made up to 20/10/86; full list of members
27 Aug 1982
Company name changed\certificate issued on 27/08/82
27 Aug 1982
Company name changed\certificate issued on 27/08/82
31 Dec 1981
Incorporation

CALEDONIAN PROPERTY GROUP LIMITED Charges

25 May 2012
Floating charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 January 1991
Bond & floating charge
Delivered: 28 January 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets of the company…
22 August 1988
Bond & floating charge
Delivered: 31 August 1988
Status: Satisfied on 3 May 1991
Persons entitled: The British Linen Bank Limited as Agent
Description: Undertaking and all property and assets present and future…
11 August 1987
Standard security
Delivered: 18 August 1987
Status: Satisfied on 28 December 1989
Persons entitled: The British Linen Bank LTD
Description: Ground forming part of murrayfield estate in edinburgh…
23 February 1982
Debenture & floating charge
Delivered: 29 December 1982
Status: Satisfied on 19 December 1988
Persons entitled: Bank Hapoalim B M
Description: Undertaking and all property and assets present and future…

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