CALEDONIAN INNS LIMITED
CRIEFF

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Company number SC101461

Status Active

Incorporation Date 21 October 1986

Company Type Private Limited Company

Address STRATHEARN TOWERS, 35 JAMES SQUARE, CRIEFF, PERTHSHIRE, PH7 3EY

Home Country United Kingdom

Nature of Business 55900 - Other accommodation

Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 20,000 . The most likely internet sites of CALEDONIAN INNS LIMITED are www.caledonianinns.co.uk, and www.caledonian-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Caledonian Inns Limited is a Private Limited Company. The company registration number is SC101461. Caledonian Inns Limited has been working since 21 October 1986. The present status of the company is Active. The registered address of Caledonian Inns Limited is Strathearn Towers 35 James Square Crieff Perthshire Ph7 3ey. . BIRNIE, Mhairianne is a Secretary of the company. BIRNIE, Mhairianne is a Director of the company. MCOMISH, George Thomas is a Director of the company. The company operates in "Other accommodation".

Current Directors

Secretary

BIRNIE, Mhairianne

Director

BIRNIE, Mhairianne

57 years old

Director

MCOMISH, George Thomas

83 years old

Persons With Significant Control

Chairman George Thomas Mcomish

Notified on: 31 March 2017
83 years old
Nature of control: Right to appoint and remove directors as a member of a firm

CALEDONIAN INNS LIMITED Events

05 Apr 2017

Confirmation statement made on 31 March 2017 with updates

28 Jun 2016

Total exemption small company accounts made up to 30 September 2015

10 May 2016

Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-10

GBP 20,000

10 Jul 2015

Total exemption small company accounts made up to 30 September 2014

28 Apr 2015

Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28

GBP 20,000

...

... and 68 more events

06 Jul 1987

Resolutions

SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Dec 1986

Company name changed namdon LIMITED\certificate issued on 15/12/86

03 Dec 1986

Registered office changed on 03/12/86 from: 24 castle street edinburgh EH2 3JQ

03 Dec 1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Oct 1986

Certificate of Incorporation

CALEDONIAN INNS LIMITED Charges

7 June 1999

Standard security
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 strathearn tower, 35 james square, crieff.

17 March 1999

Standard security
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Strathearn tower, 35 james square, crieff, perth.

1 February 1993

Standard security
Delivered: 15 February 1993
Status: Outstanding
Persons entitled: Alistair Robert Anderson, as Executor Nominate of the Late George Mcomish
Description: Flatted dwellinghouse known as flat a, strathearn tower, 35…

14 August 1987

Standard security
Delivered: 2 September 1987
Status: Outstanding
Persons entitled: Unity Trust PLC
Description: 60 acres of ground at kilmartin glenurquhart inverness.

7 July 1987

Bond & floating charge
Delivered: 13 July 1987
Status: Satisfied on 18 October 1990
Persons entitled: Unity Trust PLC
Description: Undertaking and all property and assets present and future…

30 June 1987

Standard security
Delivered: 7 July 1987
Status: Outstanding
Persons entitled: Unity Trust PLC
Description: The strathearn institute james square crieff.

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