Company number SC121349
Status Liquidation
Incorporation Date 15 November 1989
Company Type Private Limited Company
Address 110 QUEEN STREET, GLASGOW, G1 3BX
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 two hundred and fifty events have happened. The last three records are Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 110 Queen Street Glasgow G1 3BX on 6 October 2016; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-09-29
; Termination of appointment of Emily Ann Mousley as a director on 30 June 2016. The most likely internet sites of CALEDONIAN LAND PROPERTIES LIMITED are www.caledonianlandproperties.co.uk, and www.caledonian-land-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Land Properties Limited is a Private Limited Company.
The company registration number is SC121349. Caledonian Land Properties Limited has been working since 15 November 1989.
The present status of the company is Liquidation. The registered address of Caledonian Land Properties Limited is 110 Queen Street Glasgow G1 3bx. . MEPC SECRETARIES LIMITED is a Secretary of the company. GROSE, David Leonard is a Director of the company. WILMAN, Kirsty Ann-Marie is a Director of the company. Secretary LIPSCOMB, Helen has been resigned. Secretary LIPSCOMB, Helen has been resigned. Secretary PRICE, John Dewi Brychan has been resigned. Secretary WOOLLEY, Roderic Harry has been resigned. Secretary MACROBERTS (SOLICITORS) has been resigned. Director ANDERSON, William Wallace has been resigned. Director ARMSTRONG, James has been resigned. Director BECKWITH, John Lionel has been resigned. Director BETHUNE, Hamish William has been resigned. Director BOYD, James Adams has been resigned. Director BRADY, James Michael has been resigned. Director DARROCH, Christopher has been resigned. Director DAVIDSON, Gavin Arthur has been resigned. Director EDMONDSON, Grant Anthony Hird has been resigned. Director EXLEY, Richard John has been resigned. Director GAYNOR, Paul has been resigned. Director HALL, Margaret Mcarthur has been resigned. Director HARROLD, Richard Anthony has been resigned. Director LYLE, David Angus has been resigned. Director MCDERMOTT, Michael Edward has been resigned. Director MCDONALD, Peter Stuart has been resigned. Director MCSHERRY, Alan Cameron has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director PIERCE, Graham Charles has been resigned. Director PRINGLE, Keith Sutherland has been resigned. Director QUINCE, Roger Edward has been resigned. Director RANKIN, Robert Craig Mcpherson has been resigned. Director RUSH, Anthony John has been resigned. Director RUTHERFORD, William Lindsay has been resigned. Director SHEEHAN, Nicholas John Philip has been resigned. Director SILLS, Christopher Mark has been resigned. Director SINCLAIR, Donald Templeton has been resigned. Director SLOAN, Roderick David Gray has been resigned. Director TIPPING, Geoffrey Nigel has been resigned. Director WATTERS, Iain Russell has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
MEPC SECRETARIES LIMITED
Appointed Date: 31 December 2001
Resigned Directors
Director
ARMSTRONG, James
Resigned: 18 October 1990
Appointed Date: 31 July 1990
86 years old
Director
GAYNOR, Paul
Resigned: 30 August 1996
Appointed Date: 30 November 1992
77 years old
Director
LYLE, David Angus
Resigned: 01 August 1990
Appointed Date: 05 February 1990
85 years old
CALEDONIAN LAND PROPERTIES LIMITED Events
1 April 1994
Bond & floating charge
Delivered: 19 April 1994
Status: Satisfied
on 12 July 1995
Persons entitled: The Bank of Nova Scotia
Description: Undertaking and all property and assets present and future…
30 July 1993
Assignation of book debts
Delivered: 5 August 1993
Status: Satisfied
on 5 November 1996
Persons entitled: The Governor and the Company of the Bank of Scotland as Agent for Itself and Others
Description: All monies which are received or receivable by the company…
5 July 1993
Assignation of book debts
Delivered: 15 July 1993
Status: Satisfied
on 5 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland as Agent for Itself and Others
Description: All monies which are received or receivable by the company…
17 June 1993
Assignation of book debts
Delivered: 2 July 1993
Status: Satisfied
on 5 November 1996
Persons entitled: The Governor and the Company of the Bank of Scotland for Itself and as Agent
Description: All monies receivable by the company in connection with…
17 February 1992
Assignation of book debts
Delivered: 27 February 1992
Status: Satisfied
on 5 November 1996
Persons entitled: The Governor and Co of the Bank of Scotland Foe Itself and as Agent for the Banks
Description: All monies received in connection with the lease of the…
3 June 1991
Standard security
Delivered: 11 June 1991
Status: Satisfied
on 26 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agentfor the Bank
Description: Subjects k/a 51 watt road hillington glasgow title no ren…
23 January 1991
Assignation of book debts (rents)
Delivered: 24 January 1991
Status: Satisfied
on 5 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: All monies received or receivable by the company or its…
21 January 1991
Assignation of book debts (rents)
Delivered: 24 January 1991
Status: Satisfied
on 5 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: All monies received or receivable by the company or its…
15 January 1991
Assignation of book debts (rents)
Delivered: 24 January 1991
Status: Satisfied
on 5 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: All monies received or receivable by the company or its…
11 January 1991
Assignation of book debts (rents)
Delivered: 24 January 1991
Status: Satisfied
on 5 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: All monies received or receivable by the company or its…
8 January 1991
Assignation of book debts (rents)
Delivered: 24 January 1991
Status: Satisfied
on 5 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: All monies received or receivable by the company or its…
20 December 1990
Assignation of book debts (rents)
Delivered: 7 January 1991
Status: Satisfied
on 5 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: All monies received or receivable by the company or its…
19 December 1990
Assignation of book debts (rents)
Delivered: 7 January 1991
Status: Satisfied
on 5 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: All monies received or receivable by the company or its…
18 December 1990
Assignation of book debts (rents)
Delivered: 7 January 1991
Status: Satisfied
on 5 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: All monies received or receivable by the company or its…
12 December 1990
Assignation of book debts (rents)
Delivered: 12 March 1991
Status: Satisfied
on 5 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: All monies received by the company or its agents in…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects comprising 12.45 acres and forming yorker…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects comprising 7.79 acres and forming righead…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subject comprising 141.227 acres, 0.78 acres, 2 acres, 0.17…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subject comprising 5.682 acres, 1.03 acres, forming martyn…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subject comprising 27.605 acres, 13.171 acres, 2.976 acres…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects comprising 47.483 acres forming thornliebank…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects comprising 4 acres and 2 acres, 2 roods and 7…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects comprising 7.085 acres, 3.796 acres at shand…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects comprising 86 acres, 0.050 acres, 0.24 hectares…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects comprising 31.726 acres 8.646 acres, 21.6 acres…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subject comprising and forming nuneaton industrial estate…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subject comprising 5.12 hectares 4,421.6 sq metres forming…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subject comprising 0.8 acres, 0.036 hectares, 0.24…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects comprising 0.85 hectares, 1.0111 hectares forming…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects forming cap on acre industrial estate, cumnock…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects comprising 5.75 acres, 3.5 acres, 2.5 acres at…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects forming oakbank industrial estate, glasgow…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects known and forming lahshore east industrial estate…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects forming lochshore south industrial estate…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects extending to 0.92 acres at new mill road…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects extending to 4.764 acres at dalry road, ardrossan.
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending to 0.999 acres, 5 acres forming grangestone…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 26 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending to 5 acres at kirkconnel dumfries.
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects forming edingham industrial estate, dalbeattie…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending to 1.98 hectares maxwelltown dumfries.
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending 155.85 acres forming vale of leven…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending to 12.2 sq yds 29.5 sq yrds, 123.3 S2Q yrds…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects comprising 21.346 acres & 3.544 acres at…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending to 110.592 acres at hillington ind. Estate…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects known as and forming carron business park, wishaw…
6 August 1990
Standard security
Delivered: 25 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending 9 acres, 6.63 hectares, 1.03 hectares…
6 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending to 13.125 acres and forming cairntyre…
6 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land known as greenhill ind. Estate catherwood road…
6 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied
on 30 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending to 10 acres subject reg. T/n 2280 subject…
6 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied
on 30 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending to 42.746 acres 7.5 acres & 17 acres forming…
6 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied
on 30 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending to 192 acres, 627 square metres, 10.11 acres…
6 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending to 7.21 acreso.13 Acres, 0.72 acres, 3.806…
6 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied
on 30 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending to 0.480 acre, 0.6 hectares, 0.92 acres…
6 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied
on 30 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending to 8 acres and forming bandeath ind estate…
6 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied
on 30 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending 0.28 hectares 1.465 hectares forming…
6 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied
on 30 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land registered under title no lan 45237 motherwell…
6 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending to 5.80 & 42.13 & 24.94 at wester gourdie…
6 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending to 26.10 & 0.57 acres forming tweedband ind…
6 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending to 0.981 hectares-baldovie industrial…
6 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied
on 30 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: 5.49 acres 1.37 acres of land forming burnside industrial…
6 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending to 2.36 acres forming east field mills ind…
6 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: 3.611 hectares of land forming whitehill industrial estate…
6 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied
on 19 March 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Land extending to 4.10 acres forming pinnaclehill ind…
6 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: 5 acres of land at souterhead road, athen ind est. Aberdeen.
6 August 1990
Standard security
Delivered: 15 August 1990
Status: Satisfied
on 30 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Tenants interest under lease between heriot-watt university…
6 August 1990
Standard security
Delivered: 15 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Area of ground extending to 22.9 acres forming west…
6 August 1990
Standard security
Delivered: 15 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Subjects known as and forming victoria industrial estate…
6 August 1990
Standard security
Delivered: 15 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Ground extending to 15.043 acres known as and forming…
6 August 1990
Standard security
Delivered: 15 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Area of ground extending to 0.62 hectares, thornlieside…
6 August 1990
Standard security
Delivered: 16 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: 52.850 acres forming donibristle industrial estate fife.
6 August 1990
Standard security
Delivered: 16 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: 11.39 acres forming hutcheston industrial estate kirkcaldy.
6 August 1990
Standard security
Delivered: 16 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: 2.35 hectares forming glenfield industrial estate…
6 August 1990
Standard security
Delivered: 16 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: 3 acres forming woodend, industrial estate, cowdenbeath.
6 August 1990
Standard security
Delivered: 16 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: 9.75 acres forming banbeath industrial estate leven.
6 August 1990
Standard security
Delivered: 16 August 1990
Status: Satisfied
on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: 1.42 acres forming hillend industrial estate, dunfermline.
6 August 1990
Standard security
Delivered: 16 August 1990
Status: Satisfied
on 30 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Ward street industrial estate alloa 1.349 hectares.
1 August 1990
Floating charge
Delivered: 8 August 1990
Status: Satisfied
on 18 March 1994
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent
Description: Undertaking and all property and assets present and future…
1 August 1990
Floating charge
Delivered: 8 August 1990
Status: Satisfied
on 18 March 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…