THE CALEDONIAN SUITE (PROPERTY) LIMITED
GLASGOW MM&S (5278) LIMITED

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Company number SC328863
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Seumas Eoin Ronaval Macleod as a director on 20 February 2017; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE CALEDONIAN SUITE (PROPERTY) LIMITED are www.thecaledoniansuiteproperty.co.uk, and www.the-caledonian-suite-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby 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.The Caledonian Suite Property Limited is a Private Limited Company. The company registration number is SC328863. The Caledonian Suite Property Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of The Caledonian Suite Property Limited is Regent Court 70 West Regent Street Glasgow G2 2qz. The company`s financial liabilities are £27.88k. It is £-47.22k against last year. The cash in hand is £27.96k. It is £8.74k against last year. And the total assets are £89.6k, which is £29.06k against last year. MACLEOD, Caitriona Seorasina Moireach is a Secretary of the company. MACLEOD, Caitriona Seorasina Moireach is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director MACLEOD, Seumas Eoin Ronaval has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


the caledonian suite (property) Key Finiance

LIABILITIES £27.88k
-63%
CASH £27.96k
+45%
TOTAL ASSETS £89.6k
+48%
All Financial Figures

Current Directors

Secretary
MACLEOD, Caitriona Seorasina Moireach
Appointed Date: 11 September 2007
Director
MACLEOD, Caitriona Seorasina Moireach
Appointed Date: 11 September 2007
70 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 06 August 2008
Appointed Date: 07 August 2007
Director
MACLEOD, Seumas Eoin Ronaval
Resigned: 20 February 2017
Appointed Date: 11 September 2007
73 years old
Nominee Director
VINDEX LIMITED
Resigned: 11 September 2007
Appointed Date: 07 August 2007
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 11 September 2007
Appointed Date: 07 August 2007

Persons With Significant Control

Miss Caitriona Seorasina Moireach Macleod
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

THE CALEDONIAN SUITE (PROPERTY) LIMITED Events

21 Feb 2017
Termination of appointment of Seumas Eoin Ronaval Macleod as a director on 20 February 2017
06 Oct 2016
Confirmation statement made on 7 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
11 Sep 2007
Director resigned
11 Sep 2007
New director appointed
11 Sep 2007
New secretary appointed;new director appointed
11 Sep 2007
Company name changed mm&s (5278) LIMITED\certificate issued on 11/09/07
07 Aug 2007
Incorporation

THE CALEDONIAN SUITE (PROPERTY) LIMITED Charges

10 October 2008
Floating charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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