CALEDONIA PROPERTY SCOTLAND LIMITED
GLASGOW

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Company number SC429330
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address C/O MACDONALD HENDERSON, STANDARD BUILDINGS, 94 HOPE STREET, GLASGOW, G2 6PH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALEDONIA PROPERTY SCOTLAND LIMITED are www.caledoniapropertyscotland.co.uk, and www.caledonia-property-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Property Scotland Limited is a Private Limited Company. The company registration number is SC429330. Caledonia Property Scotland Limited has been working since 30 July 2012. The present status of the company is Active. The registered address of Caledonia Property Scotland Limited is C O Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6ph. . BURNS, Paul Gerard is a Director of the company. COPE, Gregor Findlay is a Director of the company. HIGGINS, Mark is a Director of the company. LOVE, Archie Mcleod is a Director of the company. SMITH, Craig Albert is a Director of the company. Secretary REID, Andrew Paul has been resigned. Director REID, Andrew has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BURNS, Paul Gerard
Appointed Date: 07 November 2012
54 years old
Director
COPE, Gregor Findlay
Appointed Date: 07 November 2012
54 years old
Director
HIGGINS, Mark
Appointed Date: 30 July 2012
53 years old
Director
LOVE, Archie Mcleod
Appointed Date: 07 November 2012
63 years old
Director
SMITH, Craig Albert
Appointed Date: 07 November 2012
48 years old

Resigned Directors

Secretary
REID, Andrew Paul
Resigned: 26 February 2014
Appointed Date: 07 November 2012
Director
REID, Andrew
Resigned: 26 February 2014
Appointed Date: 30 July 2012
59 years old

Persons With Significant Control

Mr Mark Andrew Higgins
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Gregor Findlay Cope
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Craig Albert Smith
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Archie Mcleod Love
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Paul Gerard Burns
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

CALEDONIA PROPERTY SCOTLAND LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Nov 2015
Termination of appointment of Andrew Paul Reid as a secretary on 26 February 2014
26 Nov 2015
Termination of appointment of Andrew Reid as a director on 26 February 2014
...
... and 9 more events
07 Nov 2012
Appointment of Mr Andrew Paul Reid as a secretary
07 Nov 2012
Appointment of Mr Craig Albert Smith as a director
07 Nov 2012
Appointment of Mr Gregor Findlay Cope as a director
07 Nov 2012
Appointment of Mr Paul Gerard Burns as a director
30 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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