THE CALEDONIAN HERITABLE ESTATES LIMITED

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

Company number SC008397
Status Active
Incorporation Date 1 October 1912
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 one hundred 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 THE CALEDONIAN HERITABLE ESTATES LIMITED are www.thecaledonianheritableestates.co.uk, and www.the-caledonian-heritable-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and two months. The Caledonian Heritable Estates Limited is a Private Limited Company. The company registration number is SC008397. The Caledonian Heritable Estates Limited has been working since 01 October 1912. The present status of the company is Active. The registered address of The Caledonian Heritable Estates 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 Property Group Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

THE CALEDONIAN HERITABLE ESTATES 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 60,000
18 Nov 2015
Director's details changed for John Mack Glen on 18 November 2015
...
... and 90 more events
05 Nov 1986
Accounts made up to 31 May 1986
05 Nov 1986
Return made up to 20/10/86; full list of members
21 Jul 1983
Satisfaction of mortgage/charge
15 Apr 1982
Certificate of re-registration from Public Limited Company to Private
01 Oct 1912
Incorporation

THE CALEDONIAN HERITABLE ESTATES 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 LTD
Description: Undertaking and all property and assets present and future…
29 December 1983
Standard security
Delivered: 12 January 1984
Status: Satisfied on 28 December 1989
Persons entitled: Bank Hapoalim Bm
Description: Southwestmost dwellinghouse on top flat entering by common…
4 October 1983
Standard security
Delivered: 14 October 1983
Status: Satisfied on 28 December 1989
Persons entitled: Bank Hapoalim Bm
Description: No. 105 henderson row, edinburgh-midlothian.
7 September 1983
Standard security
Delivered: 26 September 1983
Status: Satisfied on 8 January 1987
Persons entitled: Bank Hapoalim Bm
Description: 55 & 57 west nicholson street edinburgh.
25 August 1983
Standard security
Delivered: 1 September 1983
Status: Satisfied on 19 April 1984
Persons entitled: Bank Hapoalim Bm
Description: Shop premises 5A forth street.
23 August 1983
Standard security
Delivered: 1 September 1983
Status: Satisfied on 28 December 1989
Persons entitled: Bank Hapoalim Bm
Description: All and whole the premises comprising (1) motor vehicle…
15 August 1983
Standard security
Delivered: 24 August 1983
Status: Satisfied on 28 December 1989
Persons entitled: Bank Hapaolim Bm
Description: (In the first place) 0.45 acres of ground in the city of…
28 July 1983
Standard security
Delivered: 9 August 1983
Status: Satisfied on 28 December 1989
Persons entitled: Bank Hapoalim Bm
Description: The westmost front second flat number 25 lower granton…
14 July 1983
Standard security
Delivered: 21 July 1983
Status: Partially satisfied
Persons entitled: Bank Hapoalim Bm
Description: Tenement of 16 flatted dwellinghouses 3 smithfield street…
7 June 1983
Standard security
Delivered: 23 June 1983
Status: Satisfied on 18 September 1987
Persons entitled: Bank Hapoalim Bm
Description: 12-14 wardlaw street edinburgh 22-24 wardlaw street…
10 May 1983
Standard security
Delivered: 20 May 1983
Status: Satisfied on 28 December 1989
Persons entitled: Bank Hapoalim Bm
Description: 5 dwellinghouses at 30 bryson road, edinburgh.
10 May 1983
Standard security
Delivered: 17 May 1983
Status: Satisfied on 15 August 1986
Persons entitled: Bank Hapoalim Bm
Description: Southmost 1ST flat 1 cranston st, edinburgh.
11 March 1983
Standard security
Delivered: 22 March 1983
Status: Satisfied on 28 December 1989
Persons entitled: Bank Hapoalim Bm
Description: Southwestmost second flat house no 69 st. Leonard's hill…
11 March 1983
Standard security
Delivered: 22 March 1983
Status: Satisfied on 8 January 1987
Persons entitled: Bank Hapoalim Bm
Description: Northmost ground flat 7 sciennes house place, edinburgh.
8 March 1983
Standard security
Delivered: 17 March 1983
Status: Satisfied on 28 December 1989
Persons entitled: Bank Hapoalim Bm
Description: 9 dwellinghouses at 17 buchanan st. Edinburgh.
8 March 1983
Standard security
Delivered: 17 March 1983
Status: Satisfied on 28 December 1989
Persons entitled: Bank Hapoalim Bm
Description: 10 dwellinghouses at 27 st. Leonards street, edinburgh.
8 March 1983
Standard security
Delivered: 17 March 1983
Status: Satisfied on 28 December 1989
Persons entitled: Bank Hapoalim Bm
Description: 15 houses at 1 downfield place the stores 3 & 3A downfield…
23 December 1982
Debenture & floating charge
Delivered: 29 December 1982
Status: Satisfied on 19 December 1988
Persons entitled: Bank Hapoalim Bm
Description: Undertaking and all property and assets present and future…
19 March 1982
Charge
Delivered: 23 March 1982
Status: Satisfied on 24 January 1983
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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