CALEDONIAN TERMINAL SECURITIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HP

Company number SC049637
Status Active
Incorporation Date 17 December 1971
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, EH1 3HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Satisfaction of charge 4 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALEDONIAN TERMINAL SECURITIES LIMITED are www.caledonianterminalsecurities.co.uk, and www.caledonian-terminal-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Caledonian Terminal Securities Limited is a Private Limited Company. The company registration number is SC049637. Caledonian Terminal Securities Limited has been working since 17 December 1971. The present status of the company is Active. The registered address of Caledonian Terminal Securities Limited is 29 York Place Edinburgh Eh1 3hp. . ELLIOT, Jane Caroline is a Secretary of the company. ELLIOT, Dominic, The Hon is a Director of the company. ELLIOT, Jane Caroline is a Director of the company. HARVEY, Douglas Bruce is a Director of the company. SIMPSON, Peter John Hugh is a Director of the company. Secretary CAMERON, Donald Stephen has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIOT, Jane Caroline
Appointed Date: 31 March 2015
Director
ELLIOT, Dominic, The Hon

94 years old
Director
ELLIOT, Jane Caroline
Appointed Date: 20 November 2007
74 years old
Director
HARVEY, Douglas Bruce

87 years old
Director
SIMPSON, Peter John Hugh

80 years old

Resigned Directors

Secretary
CAMERON, Donald Stephen
Resigned: 22 March 1995
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 08 April 2015
Appointed Date: 22 March 1995

Persons With Significant Control

Mrs Jane Caroline Elliot
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Executors Of Douglas Bruce Harvey
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN TERMINAL SECURITIES LIMITED Events

08 May 2017
Confirmation statement made on 24 April 2017 with updates
31 Jan 2017
Satisfaction of charge 4 in full
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200
21 Mar 2016
Statement of company's objects
...
... and 73 more events
10 Jul 1989
Accounts for a small company made up to 31 December 1988
11 Oct 1988
Return made up to 04/10/88; full list of members
11 Oct 1988
Accounts for a small company made up to 31 December 1987
10 Aug 1987
Return made up to 09/03/87; full list of members
10 Aug 1987
Accounts for a small company made up to 31 December 1986

CALEDONIAN TERMINAL SECURITIES LIMITED Charges

22 July 1996
Assignation and irrevocable mandate
Delivered: 24 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's whole right, title and interest in and its…
15 July 1996
Standard security
Delivered: 18 July 1996
Status: Satisfied on 31 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 61 high street,hawick.
31 August 1972
Standard security
Delivered: 31 August 1972
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 canning street and 14B canning street lane, edinburgh.
15 June 1972
Standard security
Delivered: 15 June 1972
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 & 16 canning street lane, edinburgh.
28 January 1972
Standard security
Delivered: 28 January 1972
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 canning street lane, edinburgh.

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