SOUTHERN CALEDONIAN PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1AQ

Company number SC146356
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address FLAT 1/1, 14 CORNWALL STREET, GLASGOW, G41 1AQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 240,002 . The most likely internet sites of SOUTHERN CALEDONIAN PROPERTIES LIMITED are www.southerncaledonianproperties.co.uk, and www.southern-caledonian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Southern Caledonian Properties Limited is a Private Limited Company. The company registration number is SC146356. Southern Caledonian Properties Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of Southern Caledonian Properties Limited is Flat 1 1 14 Cornwall Street Glasgow G41 1aq. . AS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUNTER, Colin Watson is a Director of the company. Secretary BIGGAR, Robert Hamilton has been resigned. Secretary CREE, Ian Anderson has been resigned. Secretary HUNTER, Colin Watson has been resigned. Secretary SHAW, Eileen has been resigned. Secretary THE ANDERSON PARTNERSHIP has been resigned. Director BIGGAR, Robert Hamilton has been resigned. Director DODD, Ian Rees has been resigned. Director THOMSON, Alan Douglas has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
AS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2007
Director
HUNTER, Colin Watson
Appointed Date: 01 January 1994
77 years old

Resigned Directors

Secretary
BIGGAR, Robert Hamilton
Resigned: 24 February 2000
Appointed Date: 21 September 1993
Secretary
CREE, Ian Anderson
Resigned: 01 September 2005
Appointed Date: 27 June 2002
Secretary
HUNTER, Colin Watson
Resigned: 27 June 2002
Appointed Date: 10 November 2000
Secretary
SHAW, Eileen
Resigned: 10 November 2000
Appointed Date: 24 February 2000
Secretary
THE ANDERSON PARTNERSHIP
Resigned: 31 October 2007
Appointed Date: 01 September 2005
Director
BIGGAR, Robert Hamilton
Resigned: 24 February 2000
Appointed Date: 21 September 1993
74 years old
Director
DODD, Ian Rees
Resigned: 24 February 2000
Appointed Date: 01 January 1994
77 years old
Director
THOMSON, Alan Douglas
Resigned: 10 December 2007
Appointed Date: 21 September 1993
74 years old

Persons With Significant Control

Mr Colin Watson Hunter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SOUTHERN CALEDONIAN PROPERTIES LIMITED Events

13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 240,002
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 240,002
...
... and 114 more events
24 Sep 1993
Director resigned;new director appointed
24 Sep 1993
Prospectus 240993
22 Sep 1993
Company name changed salcidy PLC\certificate issued on 23/09/93
16 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1993
Incorporation

SOUTHERN CALEDONIAN PROPERTIES LIMITED Charges

24 December 2008
Standard security
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 1/1, 14 cornwall street, glasgow GLA88333.
24 December 2008
Standard security
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 1/6 canada court, 81 miller street, glasgow GLA13549.
12 May 2004
Standard security
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The county inn, dukes road, cambuslang LAN46667.
22 January 2004
Standard security
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 1/6 canada court, 81 miller street, glasgow GLA13549.
12 December 2003
Standard security
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 3F6 glassford court, glassford street, glasgow GLA47649.
11 December 2003
Standard security
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 25 heugh rise, portpatrick WGN1302.
10 December 2003
Standard security
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 29C dunkeld road, perth PTH20359.
10 December 2003
Standard security
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 29E dunkeld road, perth PTH20360.
11 July 2003
Standard security
Delivered: 28 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Southmost first floor flatted dwellinghouse situated at 14…
11 July 2003
Standard security
Delivered: 28 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Westmost first floor flat at 36 albert avenue, glasgow.
8 July 2003
Standard security
Delivered: 14 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The right hand house on the ground floor of the tenement 1…
17 April 2003
Floating charge
Delivered: 1 May 2003
Status: Satisfied on 13 June 2007
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
13 March 2001
Standard security
Delivered: 22 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1/r, 36 albert avenue, queens park, glasgow.
28 July 2000
Standard security
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 40 kinnessburn road, st andrews.
29 March 2000
Standard security
Delivered: 10 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 heugh rise, portpatrick, stranraer.
27 November 1996
Standard security
Delivered: 16 December 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1/1,14CORNWALL street,glasgow.
8 November 1996
Standard security
Delivered: 15 November 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 riverside gardens,busby.
11 October 1996
Standard security
Delivered: 18 October 1996
Status: Satisfied on 22 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 211 harvie avenue,newton mearns,glasgow.
3 February 1995
Standard security
Delivered: 9 February 1995
Status: Satisfied on 3 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 woodlands court,rouken glen,glasgow REN77689.
3 February 1995
Standard security
Delivered: 9 February 1995
Status: Satisfied on 22 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3F melbourne court, braidpark drive, giffnock.
3 February 1995
Standard security
Delivered: 9 February 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 glenbank court, rouken glen road, glasgow.
11 November 1994
Standard security
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 albion gate and 243 macintosh court, both glasgow.
2 June 1994
Bond & floating charge
Delivered: 8 June 1994
Status: Satisfied on 3 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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