CALEDONIAN OUTLETS LIMITED
BONNYRIGG

Hellopages » Midlothian » Midlothian » EH19 3AS

Company number SC231034
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address THE CALDERWOOD, 24-28 DUNDAS STREET, BONNYRIGG, MIDLOTHIAN, EH19 3AS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of CALEDONIAN OUTLETS LIMITED are www.caledonianoutlets.co.uk, and www.caledonian-outlets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Edinburgh Rail Station is 6.3 miles; to Slateford Rail Station is 6.5 miles; to Haymarket Rail Station is 6.6 miles; to Prestonpans Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Outlets Limited is a Private Limited Company. The company registration number is SC231034. Caledonian Outlets Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Caledonian Outlets Limited is The Calderwood 24 28 Dundas Street Bonnyrigg Midlothian Eh19 3as. . MCLACHLAN, Laura is a Secretary of the company. D'AGOSTINO, Gerard Joseph is a Director of the company. MCLACHLAN, Jack is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MCLACHLAN, Laura
Appointed Date: 01 May 2002
Director
D'AGOSTINO, Gerard Joseph
Appointed Date: 20 May 2002
80 years old
Director
MCLACHLAN, Jack
Appointed Date: 01 May 2002
55 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

Persons With Significant Control

Mr Gerard Joseph D'Agostino
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

CALEDONIAN OUTLETS LIMITED Events

17 May 2017
Confirmation statement made on 1 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
...
... and 44 more events
23 May 2002
New secretary appointed
23 May 2002
New director appointed
23 May 2002
Director resigned
23 May 2002
Secretary resigned
01 May 2002
Incorporation

CALEDONIAN OUTLETS LIMITED Charges

7 June 2007
Standard security
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: The railway tavern, 26-30 king street, bathgate.
6 June 2007
Standard security
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Railway tavern & house at 26,28 & 30 king street, bathgate…
22 July 2002
Standard security
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The licensed premises known as the calderwood (sometime…
8 July 2002
Floating charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Undertaking and all property and assets present and future…
24 June 2002
Standard security
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: 26 dundas street, bonnyrigg.
24 June 2002
Standard security
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: 28 dundas street, bonnyrigg, midlothian.
24 June 2002
Standard security
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: The calderwood, 24 dundas street, bonnyrigg, midlothian.
24 June 2002
Bond & floating charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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