CALEDONIAN INVESTMENT AND DEVELOPMENT SERVICES LTD.
CUPAR

Hellopages » Fife » Fife » KY15 4SJ

Company number SC088345
Status Active
Incorporation Date 7 June 1984
Company Type Private Limited Company
Address MACLIN COTTAGE, LOGIE, CUPAR, FIFE, KY15 4SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Amended total exemption full accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of CALEDONIAN INVESTMENT AND DEVELOPMENT SERVICES LTD. are www.caledonianinvestmentanddevelopmentservices.co.uk, and www.caledonian-investment-and-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Dundee Rail Station is 5.8 miles; to Springfield Rail Station is 6.3 miles; to Invergowrie Rail Station is 6.8 miles; to Balmossie Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Investment and Development Services Ltd is a Private Limited Company. The company registration number is SC088345. Caledonian Investment and Development Services Ltd has been working since 07 June 1984. The present status of the company is Active. The registered address of Caledonian Investment and Development Services Ltd is Maclin Cottage Logie Cupar Fife Ky15 4sj. . ROXBURGH, Susannah Mary Grizel Douglas is a Director of the company. ROXBURGH, William is a Director of the company. Secretary MORTON FRASER has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director ROXBURGH, William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ROXBURGH, Susannah Mary Grizel Douglas

73 years old
Director
ROXBURGH, William
Appointed Date: 21 October 1990
77 years old

Resigned Directors

Secretary
MORTON FRASER
Resigned: 06 January 2006
Appointed Date: 14 February 1989
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 15 August 2010
Appointed Date: 06 January 2006
Director
ROXBURGH, William
Resigned: 02 May 1990

Persons With Significant Control

Mrs Susannah Mary Grizel Douglas Roxburgh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Roxburgh
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN INVESTMENT AND DEVELOPMENT SERVICES LTD. Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
07 Jul 2016
Amended total exemption full accounts made up to 5 April 2016
14 Jun 2016
Total exemption small company accounts made up to 5 April 2016
10 Jun 2016
Previous accounting period shortened from 5 April 2016 to 31 March 2016
21 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
...
... and 90 more events
27 May 1987
Return made up to 29/12/86; full list of members
14 Jul 1986
Return made up to 31/03/85; full list of members
16 Jun 1986
Full accounts made up to 31 March 1985
02 Apr 1985
Company name changed\certificate issued on 02/04/85
07 Jun 1984
Certificate of incorporation

CALEDONIAN INVESTMENT AND DEVELOPMENT SERVICES LTD. Charges

6 February 2008
Standard security
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Tangent Securities Limited
Description: Part of cantyhall, ladybank, fife including square covert…
6 February 2008
Standard security
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Tangent Securities Limited
Description: Cunnoquhie east hill wood, near ladybank & ground at…
4 October 2001
Standard security
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 7 crighton place, leith walk, edinburgh.
24 May 2000
Standard security
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Westmost cottage at cantyhall, ladybank, fife and (2)…
28 April 2000
Standard security
Delivered: 8 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 108 and 110 rose street northlane, edinburgh.
24 December 1991
Standard security
Delivered: 24 December 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dwellinghouse at 19 queen street,edinburgh.
18 February 1991
Bond & floating charge
Delivered: 1 March 1991
Status: Satisfied on 2 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 April 1988
Bond & floating charge
Delivered: 6 May 1988
Status: Satisfied on 3 March 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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