CALEDONIAN SKYE LIMITED
PORTREE CALEDONIAN CAFE LIMITED PORTREE CAFE LIMITED

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Company number SC279023
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address OLD BANK HOUSE, SOMERLED SQUARE, PORTREE, ISLE OF SKYE, SCOTLAND, IV51 9EH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registered office address changed from Caledonian Cafe, Wentworth Street, Portree Isle of Skye IV51 9EJ to Old Bank House Somerled Square Portree Isle of Skye IV51 9EH on 27 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 . The most likely internet sites of CALEDONIAN SKYE LIMITED are www.caledonianskye.co.uk, and www.caledonian-skye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Plockton Rail Station is 20.5 miles; to Duncraig Rail Station is 21.5 miles; to Arisaig Rail Station is 37.1 miles; to Beasdale Rail Station is 39 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Skye Limited is a Private Limited Company. The company registration number is SC279023. Caledonian Skye Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Caledonian Skye Limited is Old Bank House Somerled Square Portree Isle of Skye Scotland Iv51 9eh. . DICKSON, Alexandra Margaret is a Secretary of the company. DICKSON, Alexandra Margaret is a Director of the company. DICKSON, Campbell Watt is a Director of the company. GILLIES, Calum Macnab is a Director of the company. Secretary DICKSON, Campbell Watt has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DICKSON, Boyd Vernon has been resigned. Director DICKSON, Campbell Watt has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DICKSON, Alexandra Margaret
Appointed Date: 19 February 2009
Director
DICKSON, Alexandra Margaret
Appointed Date: 30 October 2008
51 years old
Director
DICKSON, Campbell Watt
Appointed Date: 12 March 2013
58 years old
Director
GILLIES, Calum Macnab
Appointed Date: 28 January 2005
56 years old

Resigned Directors

Secretary
DICKSON, Campbell Watt
Resigned: 19 February 2009
Appointed Date: 28 January 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Director
DICKSON, Boyd Vernon
Resigned: 20 October 2016
Appointed Date: 01 June 2016
92 years old
Director
DICKSON, Campbell Watt
Resigned: 15 October 2008
Appointed Date: 28 January 2005
58 years old

Persons With Significant Control

Hard Cake Holdings Ltd
Notified on: 31 May 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Bunillidh Ltd
Notified on: 31 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN SKYE LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 30 November 2016
27 Mar 2017
Registered office address changed from Caledonian Cafe, Wentworth Street, Portree Isle of Skye IV51 9EJ to Old Bank House Somerled Square Portree Isle of Skye IV51 9EH on 27 March 2017
21 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
02 Mar 2017
Confirmation statement made on 28 January 2017 with updates
31 Oct 2016
Termination of appointment of Boyd Vernon Dickson as a director on 20 October 2016
...
... and 42 more events
03 Mar 2006
Return made up to 28/01/06; full list of members
16 Apr 2005
Partic of mort/charge *
09 Mar 2005
Partic of mort/charge *
28 Jan 2005
Secretary resigned
28 Jan 2005
Incorporation

CALEDONIAN SKYE LIMITED Charges

9 January 2015
Charge code SC27 9023 0005
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: General Asset Management Limited
Description: All and whole spice restaurant, wentworth road, portree…
14 May 2009
Standard security
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Caledonian cafe, wentworth street, portree INV11257.
27 April 2009
Floating charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
7 April 2005
Standard security
Delivered: 16 April 2005
Status: Satisfied on 31 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Caledonian cafe, wentworth street, portree, isle of skye.
25 February 2005
Floating charge
Delivered: 9 March 2005
Status: Satisfied on 31 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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