PACIFIC CALEDONIAN PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC095464
Status Active
Incorporation Date 9 October 1985
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 3 March 2016; Auditor's resignation; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PACIFIC CALEDONIAN PROPERTIES LIMITED are www.pacificcaledonianproperties.co.uk, and www.pacific-caledonian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Pacific Caledonian Properties Limited is a Private Limited Company. The company registration number is SC095464. Pacific Caledonian Properties Limited has been working since 09 October 1985. The present status of the company is Active. The registered address of Pacific Caledonian Properties Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary DRABBLE, Maxine Frances has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary IRVINE, Alan Mcculloch has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director CHARNOCK, Stephen John has been resigned. Director FAIRHURST, Russell William has been resigned. Director HAMPSON, Michael David has been resigned. Director SPENCE, Donald Glennie has been resigned. Director SWANSON, George Allan has been resigned. Director WILKINS, Christopher James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 01 September 2010
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998
Secretary
DRABBLE, Maxine Frances
Resigned: 10 February 1992
Appointed Date: 28 June 1990
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Appointed Date: 10 February 1992
Secretary
IRVINE, Alan Mcculloch
Resigned: 28 June 1990
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 02 February 2003
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 15 May 1995
66 years old
Director
CHARNOCK, Stephen John
Resigned: 11 July 1990
Appointed Date: 28 June 1990
69 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 22 January 2003
62 years old
Director
HAMPSON, Michael David
Resigned: 28 February 1997
Appointed Date: 28 June 1990
67 years old
Director
SPENCE, Donald Glennie
Resigned: 31 July 1990
76 years old
Director
SWANSON, George Allan
Resigned: 28 June 1990
75 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
Appointed Date: 28 June 1990
79 years old

Persons With Significant Control

Whitbread Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Whitbread Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACIFIC CALEDONIAN PROPERTIES LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 3 March 2016
10 Aug 2016
Auditor's resignation
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Nov 2015
Accounts for a dormant company made up to 26 February 2015
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
...
... and 118 more events
14 Apr 1988
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
14 Apr 1988
Declaration of assistance for shares acquisition
25 Jun 1987
Partic of mort/charge 5915
19 May 1987
Partic of mort/charge 4533
19 Feb 1987
Articles of association

PACIFIC CALEDONIAN PROPERTIES LIMITED Charges

5 June 1987
And bond standard security
Delivered: 25 June 1987
Status: Satisfied on 29 March 1990
Persons entitled: Whitbread and Company PLC
Description: Lease of "oddfellows" 12/16 forrest road edinburgh (see…
7 May 1987
Standard security
Delivered: 19 May 1987
Status: Satisfied on 29 March 1990
Persons entitled: Whitbread and Company PLC
Description: Undertaking and all property and assets present and future…

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