CALEDONIA PROPERTY NEWCO LIMITED
MORAYSHIRE

Hellopages » Moray » Moray » IV30 8SA

Company number SC383246
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company 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 NEWCO LIMITED are www.caledoniapropertynewco.co.uk, and www.caledonia-property-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Caledonia Property Newco Limited is a Private Limited Company. The company registration number is SC383246. Caledonia Property Newco Limited has been working since 06 August 2010. The present status of the company is Active. The registered address of Caledonia Property Newco 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 "Activities of head offices".


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 NEWCO LIMITED Events

26 Oct 2016
Accounts for a dormant company 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
15 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 8 more events
15 Apr 2011
Previous accounting period shortened from 31 August 2011 to 31 March 2011
16 Feb 2011
Statement of capital following an allotment of shares on 8 February 2011
  • GBP 1,000
16 Feb 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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