GRANT CALEDONIA LIMITED
AC&H 124 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7AF

Company number SC218017
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address 14 COATES CRESCENT, EDINBURGH, EH3 7AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANT CALEDONIA LIMITED are www.grantcaledonia.co.uk, and www.grant-caledonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Grant Caledonia Limited is a Private Limited Company. The company registration number is SC218017. Grant Caledonia Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Grant Caledonia Limited is 14 Coates Crescent Edinburgh Eh3 7af. . GRANT, Colette Mary is a Secretary of the company. GRANT, Colette Mary is a Director of the company. GRANT, Peter Christopher is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Nominee Director FOWLER, William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRANT, Colette Mary
Appointed Date: 19 April 2001
Director
GRANT, Colette Mary
Appointed Date: 19 April 2001
64 years old
Director
GRANT, Peter Christopher
Appointed Date: 19 April 2001
64 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 19 April 2001
Appointed Date: 11 April 2001
Nominee Director
FOWLER, William
Resigned: 19 April 2001
Appointed Date: 11 April 2001
57 years old

GRANT CALEDONIA LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
01 Feb 2016
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
08 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 39 more events
02 May 2001
New secretary appointed;new director appointed
02 May 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
02 May 2001
Director resigned
20 Apr 2001
Company name changed ac&h 124 LIMITED\certificate issued on 20/04/01
11 Apr 2001
Incorporation

GRANT CALEDONIA LIMITED Charges

9 November 2007
Standard security
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Ground to east of dalhouse road, eskbank MID80777…
26 October 2007
Floating charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…
2 July 2004
Standard security
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 2 dalhousie road, eskbank MID36258.
1 June 2004
Standard security
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects of dalhousie road, eskbank MID24184.
25 March 2002
Standard security
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 71, 79 & 81 newington road, edinburgh.
1 February 2002
Bond & floating charge
Delivered: 7 February 2002
Status: Satisfied on 7 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 August 2001
Floating charge
Delivered: 15 August 2001
Status: Satisfied on 19 June 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
4 July 2001
Standard security
Delivered: 20 July 2001
Status: Satisfied on 8 April 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at 71, 79 and 81 newington road, edinburgh.

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