CALEDONIA PROPERTY MAINTENANCE LIMITED
ELGIN CALEDONIA TRADE NEWCO LIMITED

Hellopages » Moray » Moray » IV30 8SA

Company number SC383247
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address 3 LITHE LOCHAN, LONGMORN, ELGIN, MORAYSHIRE, IV30 8SA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALEDONIA PROPERTY MAINTENANCE LIMITED are www.caledoniapropertymaintenance.co.uk, and www.caledonia-property-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Caledonia Property Maintenance Limited is a Private Limited Company. The company registration number is SC383247. Caledonia Property Maintenance Limited has been working since 06 August 2010. The present status of the company is Active. The registered address of Caledonia Property Maintenance Limited is 3 Lithe Lochan Longmorn Elgin Morayshire Iv30 8sa. . MACKAY, Laura is a Secretary of the company. MACKAY, Calum Og is a Director of the company. MACKAY, Moira is a Director of the company. Director MACKAY, Christopher has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACKAY, Laura
Appointed Date: 06 August 2010
Director
MACKAY, Calum Og
Appointed Date: 06 August 2010
69 years old
Director
MACKAY, Moira
Appointed Date: 06 August 2010
66 years old

Resigned Directors

Director
MACKAY, Christopher
Resigned: 11 August 2014
Appointed Date: 06 August 2010
44 years old

Persons With Significant Control

Mr Calum Og Mackay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Moira Mackay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIA PROPERTY MAINTENANCE LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
14 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
21 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-08
16 Feb 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2011
Particulars of a mortgage or charge / charge no: 1
20 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CALEDONIA PROPERTY MAINTENANCE LIMITED Charges

11 June 2012
Standard security
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 272 and 274 high street, elgin.
10 August 2011
Standard security
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 26A moray street lossiemouth MOR10935.
28 February 2011
Standard security
Delivered: 4 March 2011
Status: Satisfied on 15 June 2012
Persons entitled: Clydesdale Bank PLC
Description: Brodies yard, 272 & 274 high street, elgin.
17 January 2011
Floating charge
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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