HIBERNIAN & CALEDONIAN LANDS LIMITED
DUNFERMLINE

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Company number SC106325
Status Liquidation
Incorporation Date 31 August 1987
Company Type Private Limited Company
Address 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Registered office address changed from 7 the Paddock North Berwick East Lothian EH39 4QW to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 24 January 2017; Court order notice of winding up; Notice of winding up order. The most likely internet sites of HIBERNIAN & CALEDONIAN LANDS LIMITED are www.hiberniancaledonianlands.co.uk, and www.hibernian-caledonian-lands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Aberdour Rail Station is 4.6 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.9 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hibernian Caledonian Lands Limited is a Private Limited Company. The company registration number is SC106325. Hibernian Caledonian Lands Limited has been working since 31 August 1987. The present status of the company is Liquidation. The registered address of Hibernian Caledonian Lands Limited is 3 Castle Court Carnegie Campus Dunfermline Fife Ky11 8pb. . WHITTAKER, Paul Gerard is a Secretary of the company. WHITTAKER, Paul Gerard is a Director of the company. Secretary MCCULLOCH, Colin has been resigned. Secretary MCCULLOCH, Colin John has been resigned. Secretary WHITTAKER, Paul Gerard has been resigned. Secretary WHITTAKER, Paul Gerard has been resigned. Director O'DONOGHUE, Michael Vincent has been resigned. Director O'DONOGHUE, Michael Vincent has been resigned. Director O'DONOGHUE, Michael Vincent has been resigned. Director WHITTAKER, Paul Gerard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITTAKER, Paul Gerard
Appointed Date: 22 June 2011

Director
WHITTAKER, Paul Gerard
Appointed Date: 20 January 2011
72 years old

Resigned Directors

Secretary
MCCULLOCH, Colin
Resigned: 21 June 2011
Appointed Date: 21 June 2011

Secretary
MCCULLOCH, Colin John
Resigned: 27 January 2011
Appointed Date: 19 January 2011

Secretary
WHITTAKER, Paul Gerard
Resigned: 28 April 2011
Appointed Date: 28 April 2011

Secretary
WHITTAKER, Paul Gerard
Resigned: 19 January 2011
Appointed Date: 31 March 2007

Director
O'DONOGHUE, Michael Vincent
Resigned: 11 January 2011
Appointed Date: 31 August 1987
76 years old

Director
O'DONOGHUE, Michael Vincent
Resigned: 03 June 2011
Appointed Date: 31 August 1987
76 years old

Director
O'DONOGHUE, Michael Vincent
Resigned: 13 February 2009
Appointed Date: 31 August 1987
76 years old

Director
WHITTAKER, Paul Gerard
Resigned: 19 January 2011
Appointed Date: 31 August 1987
72 years old

HIBERNIAN & CALEDONIAN LANDS LIMITED Events

24 Jan 2017
Registered office address changed from 7 the Paddock North Berwick East Lothian EH39 4QW to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 24 January 2017
24 Jan 2017
Court order notice of winding up
24 Jan 2017
Notice of winding up order
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 600

09 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 600

...
... and 171 more events
02 Mar 1988
Registered office changed on 02/03/88 from: 24 castle st, edinburgh, EH2 3HT

12 Feb 1988
Company name changed callurn LIMITED\certificate issued on 15/02/88

12 Feb 1988
Company name changed\certificate issued on 12/02/88
09 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Aug 1987
Incorporation

HIBERNIAN & CALEDONIAN LANDS LIMITED Charges

14 March 1990
Floating charge
Delivered: 15 March 1990
Status: Satisfied on 21 August 2015
Persons entitled: Close Brothers Limited
Description: Undertaking and all property and assets present and future…
17 January 1990
Standard security
Delivered: 25 January 1990
Status: Satisfied on 27 August 2015
Persons entitled: Close Brothers Limited
Description: Former "luma" factory complex as shieldhall road, glasgow.
29 October 1989
Standard security
Delivered: 11 July 1989
Status: Satisfied on 22 January 1990
Persons entitled: Barclays Bank PLC
Description: 6 canaan lane edinburgh.
28 August 1989
Standard security
Delivered: 1 September 1989
Status: Satisfied on 27 August 2015
Persons entitled: Ucb Bank PLC
Description: 5/17 high street and 6/8 manse street renfrew.
25 August 1989
Standard security
Delivered: 1 September 1989
Status: Satisfied on 21 August 2015
Persons entitled: Ucb Bank PLC
Description: 6 canaan lane edinburgh.
6 July 1989
Standard security
Delivered: 11 July 1989
Status: Satisfied on 27 August 2015
Persons entitled: Ucb Bank PLC
Description: Plot of ground at bank street & high street - thurso.
6 July 1989
Standard security
Delivered: 11 July 1989
Status: Satisfied on 27 August 2015
Persons entitled: Close Brothers Limited
Description: 1ST-plot of ground at the junction of bank street and high…
17 May 1989
Standard security
Delivered: 31 May 1989
Status: Satisfied on 27 August 2015
Persons entitled: Ucb Bank PLC
Description: 273-283 gallowgate, glasgow gla 54208.
21 April 1989
Standard security
Delivered: 27 April 1989
Status: Satisfied on 27 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 shetland road, glasgow.
3 April 1989
Standard security
Delivered: 6 April 1989
Status: Satisfied on 27 August 2015
Persons entitled: Close Brothers LTD
Description: Area of ground at rousay drive aberdeen ground at glammis…
13 March 1989
Standard security
Delivered: 17 March 1989
Status: Satisfied on 27 August 2015
Persons entitled: Eagle Star Insurance Company Limited
Description: 6 canaan lane, edinburgh.
13 March 1989
Standard security
Delivered: 16 March 1989
Status: Satisfied on 18 April 1990
Persons entitled: Close Brothers Limited
Description: Flatted dwellinghouse 6A cavaan lane, edinburgh.
21 February 1989
Bond & floating charge
Delivered: 24 February 1989
Status: Satisfied on 27 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
4 November 1988
Standard security
Delivered: 10 November 1988
Status: Satisfied on 27 August 2015
Persons entitled: Close Brothers LTD
Description: Nos. 203/209 leith walk, edinburgh.
16 May 1988
Standard security
Delivered: 2 June 1988
Status: Satisfied on 27 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2ND floor flat no. 5 edina st, edinburgh.
13 May 1988
Standard security
Delivered: 2 June 1988
Status: Satisfied on 11 January 1990
Persons entitled: Barclays Bank PLC
Description: Ground floor flat, 5A forrester park loan, edinburgh.
13 May 1988
Standard security
Delivered: 2 June 1988
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: 1ST floor flat 201 easter road edinburgh.
13 May 1988
Standard security
Delivered: 2 June 1988
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: Second floor flat 111 lauriston place, edinburgh.
13 May 1988
Standard security
Delivered: 2 June 1988
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: Small yard and basement workshop, 6 beaverhall road…
13 May 1988
Standard security
Delivered: 2 June 1988
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: Single window shop 228 dalry road, edinburgh.
13 May 1988
Standard security
Delivered: 2 June 1988
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: 2ND floor flat 87/8 pennywell gardens edinburgh.
13 May 1988
Standard security
Delivered: 2 June 1988
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: Flatted dwellinghouse 87/9 pennywell gardens edinburgh.
13 May 1988
Standard security
Delivered: 2 June 1988
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: 2ND floor flat 87/5 pennywell garden edinburgh.
13 May 1988
Standard security
Delivered: 2 June 1988
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: 2ND floor flat, 73 inverleith row, edinburgh.
13 May 1988
Standard security
Delivered: 2 June 1988
Status: Satisfied on 27 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Top floor flat 3F forrester park green edinburgh.
13 May 1988
Standard security
Delivered: 2 June 1988
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: Ground floor flat 7B forrester park grove edinburgh.
13 May 1988
Standard security
Delivered: 2 June 1988
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: 2ND floor flat, 17 milton st, edinburgh.
13 May 1988
Standard security
Delivered: 2 June 1988
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: Top (3RD) floor flat, 41 st patrick square edinburgh.