CALEDONIAN DEVELOPMENTS LTD.
KINCRAIG

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Company number SC211941
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address SGURABHAL, 20 MACBEAN ROAD, KINCRAIG, INVERNESS SHIRE, PH21 1AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of CALEDONIAN DEVELOPMENTS LTD. are www.caledoniandevelopments.co.uk, and www.caledonian-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Kingussie Rail Station is 6 miles; to Carrbridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Developments Ltd is a Private Limited Company. The company registration number is SC211941. Caledonian Developments Ltd has been working since 12 October 2000. The present status of the company is Active. The registered address of Caledonian Developments Ltd is Sgurabhal 20 Macbean Road Kincraig Inverness Shire Ph21 1ad. . SIME, Keith John is a Secretary of the company. SIME, Aileen Margaret is a Director of the company. SIME, Keith John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIME, Keith John
Appointed Date: 12 October 2000
Director
SIME, Aileen Margaret
Appointed Date: 12 October 2000
63 years old
Director
SIME, Keith John
Appointed Date: 12 October 2000
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 October 2000
Appointed Date: 12 October 2000

Persons With Significant Control

Mr Keith John Sime
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN DEVELOPMENTS LTD. Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 34 more events
25 Oct 2000
New secretary appointed;new director appointed
25 Oct 2000
New director appointed
12 Oct 2000
Director resigned
12 Oct 2000
Secretary resigned
12 Oct 2000
Incorporation

CALEDONIAN DEVELOPMENTS LTD. Charges

23 January 2008
Standard security
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: John Mcfarlane
Description: Plot 3 the steading and yard, jackstone farm, near…
22 November 2007
Standard security
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Plot 2, jackstone farm, bankfoot, perthshire PTH27966.
16 October 2007
Bond & floating charge
Delivered: 25 October 2007
Status: Satisfied on 23 July 2011
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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