CALEDONIAN INVESTMENTS NO. 1 LLP
DUNDEE

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Company number SO300712
Status Active
Incorporation Date 7 September 2005
Company Type Limited Liability Partnership
Address ACCEL BUSINESS, 4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of CALEDONIAN INVESTMENTS NO. 1 LLP are www.caledonianinvestmentsno1.co.uk, and www.caledonian-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Caledonian Investments No 1 Llp is a Limited Liability Partnership. The company registration number is SO300712. Caledonian Investments No 1 Llp has been working since 07 September 2005. The present status of the company is Active. The registered address of Caledonian Investments No 1 Llp is Accel Business 4 Valentine Court Dunsinane Industrial Estate Dundee Dd2 3qb. . GRINYER, Nigel James is a LLP Designated Member of the company. LETLEY, Paul David is a LLP Designated Member of the company. CLARKE, David is a LLP Member of the company. DE WINTON, William Michael is a LLP Member of the company. DOWN, Anna Katherine is a LLP Member of the company. DOWN, Robin is a LLP Member of the company. HUMPHREYS, Diana Jane is a LLP Member of the company. MCKENNA, Paul is a LLP Member of the company. RAJESKARAN, Prahalathan is a LLP Member of the company. CROMBIE PROPERTY PARTNERSHIP is a LLP Member of the company.


Current Directors

LLP Designated Member
GRINYER, Nigel James
Appointed Date: 07 September 2005
61 years old

LLP Designated Member
LETLEY, Paul David
Appointed Date: 07 September 2005
68 years old

LLP Member
CLARKE, David
Appointed Date: 07 September 2005
64 years old

LLP Member
DE WINTON, William Michael
Appointed Date: 21 October 2005
61 years old

LLP Member
DOWN, Anna Katherine
Appointed Date: 07 September 2005
52 years old

LLP Member
DOWN, Robin
Appointed Date: 07 September 2005
55 years old

LLP Member
HUMPHREYS, Diana Jane
Appointed Date: 21 October 2005
66 years old

LLP Member
MCKENNA, Paul
Appointed Date: 11 May 2006
59 years old

LLP Member
RAJESKARAN, Prahalathan
Appointed Date: 14 October 2005
55 years old

LLP Member
CROMBIE PROPERTY PARTNERSHIP
Appointed Date: 21 October 2005

CALEDONIAN INVESTMENTS NO. 1 LLP Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 7 September 2016 with updates
11 Dec 2015
Total exemption full accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 7 September 2015
24 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 71 more events
21 Dec 2005
Partic of mort/charge *
16 Dec 2005
Partic of mort/charge *
14 Dec 2005
Partic of mort/charge *
11 Nov 2005
Partic of mort/charge *
07 Sep 2005
Incorporation

CALEDONIAN INVESTMENTS NO. 1 LLP Charges

16 May 2007
Standard security
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost third floor flat at 60 mains road, dundee…
20 February 2007
Standard security
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The westmost second floor flat of the tenement 246 perth…
20 February 2007
Standard security
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The eastmost first floor flat of the tenement 246 perth…
20 February 2007
Standard security
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The eastmost second floor flat of the tenement 246 perth…
9 February 2007
Standard security
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First & second floor flat, 243 hilltown, dundee ANG42453.
7 February 2007
Standard security
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat, 246 perth road, dundee ANG32066.
7 February 2007
Standard security
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 lorimer street, dundee.
8 December 2006
Standard security
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost first floor flat at 83A cobden street, dundee…
22 November 2006
Standard security
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7, 9, 13 & 15 pitfour street, dundee.
23 October 2006
Standard security
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The southmost ground floor flat at ten mid road, dundee and…
11 October 2006
Standard security
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 kirkton avenue, dundee, county of angus ANG1766.
25 September 2006
Standard security
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost second floor flat at 60 mains road, dundee…
20 September 2006
Standard security
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The southmost ground floor flat at 4 arklay street, dundee.
15 September 2006
Standard security
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat at 26 park avenue, dundee ANG32910.
6 September 2006
Standard security
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 malcolm street, dundee ANG17142.
4 September 2006
Standard security
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1-8 seafield house, 200 perth road, dundee.
22 August 2006
Standard security
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost house on third floor of 43 union street, dundee…
9 June 2006
Standard security
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The dwellinghouse being the westmost flat on the ground…
8 June 2006
Standard security
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Left hand first floor house, 94 dens road, dundee ANG32463.
8 June 2006
Standard security
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 forfar road, dundee, angus ANG18829.
26 May 2006
Standard security
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The westmost third or top floor flat entering by common…
27 April 2006
Standard security
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The southmost ground floor flatted dwellinghouse entering…
16 March 2006
Standard security
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flats 1/1, 1/2, 2/1, 2/2, 3/1 and 3/2, 75B strathmartine…
14 March 2006
Standard security
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The seven flats comprising g/1, 1/1, 1/2, 2/1, 2/2, 3/1 and…
3 March 2006
Standard security
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 dwellinghouses at 99 high street, lochee, dundee ANG6181.
2 February 2006
Standard security
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That area of ground together with the tenement building…
23 January 2006
Standard security
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The northmost flatted dwellinghouse on the ground floor…
9 January 2006
Standard security
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The dwellinghouse on the third floor of the tenement ninety…
6 January 2006
Standard security
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The southmost dwellinghouse in the ground floor 94 dens…
6 January 2006
Standard security
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground floor dwellinghouse at one low street, perth pth…
5 January 2006
Standard security
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The westmost dwellinghouse on the third floor, six…
4 January 2006
Standard security
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fourth floor above the ground floor or attic flat at 49…
19 December 2005
Standard security
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost third floor flat at 29 park avenue, dundee ang…
16 December 2005
Standard security
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost upper floor flat at 329 brook street, broughty…
7 December 2005
Standard security
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost ground floor flat at 14 park avenue, dundee…
6 December 2005
Standard security
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The eastmost third floor flat of the tenement at 3 park…
8 November 2005
Bond & floating charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…