CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED
GLASGOW CALEDONIAN RESIDENTIAL LETTING LIMITED BROKER OPTIONS LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7JT

Company number SC241592
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 11 SOMERSET PLACE, GLASGOW, G3 7JT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Director's details changed for Mr Mark Dempsie on 9 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED are www.caledonianresidentialpropertygroup.co.uk, and www.caledonian-residential-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Residential Property Group Limited is a Private Limited Company. The company registration number is SC241592. Caledonian Residential Property Group Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Caledonian Residential Property Group Limited is 11 Somerset Place Glasgow G3 7jt. . DEMPSIE, Mark William is a Director of the company. LOCKHART, Sam Dale is a Director of the company. Secretary BLAIR, George Fraser has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director BLAIR, George Fraser has been resigned. Director O'BRIEN, Simon has been resigned. Director O'NEILL, Brian Joseph has been resigned. Director O'NEILL, Brian Joseph has been resigned. Director O'NEILL, Steven Craig has been resigned. Director O'NEILL, Steven has been resigned. Director PELLATT, James Michael has been resigned. Director TAYLOR, Christine has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DEMPSIE, Mark William
Appointed Date: 06 April 2016
44 years old
Director
LOCKHART, Sam Dale
Appointed Date: 01 March 2015
33 years old

Resigned Directors

Secretary
BLAIR, George Fraser
Resigned: 23 December 2009
Appointed Date: 30 December 2002
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 30 December 2002
Appointed Date: 23 December 2002
Director
BLAIR, George Fraser
Resigned: 02 December 2008
Appointed Date: 30 December 2002
56 years old
Director
O'BRIEN, Simon
Resigned: 01 August 2015
Appointed Date: 14 September 2014
49 years old
Director
O'NEILL, Brian Joseph
Resigned: 11 November 2014
Appointed Date: 05 September 2012
69 years old
Director
O'NEILL, Brian Joseph
Resigned: 02 December 2008
Appointed Date: 30 December 2002
69 years old
Director
O'NEILL, Steven Craig
Resigned: 14 September 2014
Appointed Date: 13 June 2014
42 years old
Director
O'NEILL, Steven
Resigned: 19 May 2014
Appointed Date: 01 December 2008
42 years old
Director
PELLATT, James Michael
Resigned: 30 December 2002
Appointed Date: 23 December 2002
80 years old
Director
TAYLOR, Christine
Resigned: 31 August 2006
Appointed Date: 01 May 2006
51 years old

Persons With Significant Control

Mr Sam Dale Lockhart
Notified on: 30 June 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Dempsie
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Nov 2016
Director's details changed for Mr Mark Dempsie on 9 November 2016
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Appointment of Mr Mark Dempsie as a director on 6 April 2016
13 Nov 2015
Company name changed caledonian residential letting LIMITED\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
...
... and 50 more events
10 Jan 2003
New director appointed
10 Jan 2003
New secretary appointed;new director appointed
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
23 Dec 2002
Incorporation

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