THE CALEDONIAN SUITE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3BX

Company number SC143316
Status In Administration
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, LEVEL 8, 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 eighty-eight events have happened. The last three records are Statement of administrator's deemed proposal; Statement of administrator's proposal; Statement of affairs with form 2.13B(Scot). The most likely internet sites of THE CALEDONIAN SUITE LIMITED are www.thecaledoniansuite.co.uk, and www.the-caledonian-suite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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.The Caledonian Suite Limited is a Private Limited Company. The company registration number is SC143316. The Caledonian Suite Limited has been working since 18 March 1993. The present status of the company is In Administration. The registered address of The Caledonian Suite Limited is Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3bx. . MACLEOD, Caitriona Seorasina Moireach is a Director of the company. MACLEOD, Seumas Eoin Ronaval is a Director of the company. Secretary COLE, Thomas Ronald has been resigned. Secretary GLEN, Marianne has been resigned. Secretary LAURIE, Theresa has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary WILSON, Louise has been resigned. Director COLE, Thomas Ronald has been resigned. Director FORD, Richard Kenneth Albert has been resigned. Director GLEN, Ian William has been resigned. Director KERR, Patricia Jean has been resigned. Director LAURIE, Glenn Andrew has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MACLEOD, Caitriona Seorasina Moireach
Appointed Date: 13 September 2004
70 years old
Director
MACLEOD, Seumas Eoin Ronaval
Appointed Date: 04 February 2008
73 years old

Resigned Directors

Secretary
COLE, Thomas Ronald
Resigned: 07 July 2000
Appointed Date: 01 November 1996
Secretary
GLEN, Marianne
Resigned: 29 April 1996
Appointed Date: 18 March 1993
Secretary
LAURIE, Theresa
Resigned: 01 November 1996
Appointed Date: 29 April 1996
Nominee Secretary
REID, Brian
Resigned: 18 March 1993
Appointed Date: 18 March 1993
Secretary
WILSON, Louise
Resigned: 30 May 2013
Appointed Date: 07 July 2000
Director
COLE, Thomas Ronald
Resigned: 13 September 2004
Appointed Date: 07 July 2000
75 years old
Director
FORD, Richard Kenneth Albert
Resigned: 30 May 2013
Appointed Date: 04 February 2008
46 years old
Director
GLEN, Ian William
Resigned: 29 April 1996
Appointed Date: 18 March 1993
80 years old
Director
KERR, Patricia Jean
Resigned: 07 July 2000
Appointed Date: 11 January 1999
59 years old
Director
LAURIE, Glenn Andrew
Resigned: 11 January 1999
Appointed Date: 29 April 1996
76 years old
Nominee Director
MABBOTT, Stephen
Resigned: 18 March 1993
Appointed Date: 18 March 1993
75 years old

THE CALEDONIAN SUITE LIMITED Events

22 Mar 2017
Statement of administrator's deemed proposal
03 Mar 2017
Statement of administrator's proposal
27 Feb 2017
Statement of affairs with form 2.13B(Scot)
18 Jan 2017
Registered office address changed from 70 West Regent Street Glasgow G2 2QZ to C/O Grant Thornton Uk Llp Level 8, 110 Queen Street Glasgow G1 3BX on 18 January 2017
16 Jan 2017
Appointment of an administrator
...
... and 78 more events
27 Apr 1993
Secretary resigned;new secretary appointed
27 Apr 1993
Registered office changed on 27/04/93 from: 82 mitchell street glasgow G1 3NA
23 Mar 1993
Secretary resigned
22 Mar 1993
Director resigned
18 Mar 1993
Incorporation

THE CALEDONIAN SUITE LIMITED Charges

22 February 2008
Standard security
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Lower ground office suite at 70 west regent street, glasgow…
4 February 2008
Floating charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 May 1997
Floating charge
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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