CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G51 4BP

Company number SC094328
Status Active
Incorporation Date 17 July 1985
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, GLASGOW, G51 4BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Previous accounting period shortened from 30 November 2016 to 1 June 2016; Previous accounting period extended from 31 May 2016 to 30 November 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED are www.caledonianandnortherndevelopments.co.uk, and www.caledonian-and-northern-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Caledonian and Northern Developments Limited is a Private Limited Company. The company registration number is SC094328. Caledonian and Northern Developments Limited has been working since 17 July 1985. The present status of the company is Active. The registered address of Caledonian and Northern Developments Limited is Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4bp. . JACKSON, Alan William is a Secretary of the company. BRACEGIRDLE, Michael John is a Director of the company. Secretary BAGULEY, Kenneth has been resigned. Director BAGULEY, Kenneth has been resigned. Director CARR, Alan Ferguson has been resigned. Director HOUSTOUN, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JACKSON, Alan William
Appointed Date: 01 January 1996
Director
BRACEGIRDLE, Michael John

71 years old

Resigned Directors

Secretary
BAGULEY, Kenneth
Resigned: 31 December 1995
Director
BAGULEY, Kenneth
Resigned: 31 December 1994
Appointed Date: 11 January 1989
99 years old
Director
CARR, Alan Ferguson
Resigned: 18 October 1990
72 years old
Director
HOUSTOUN, James
Resigned: 14 April 2005
75 years old

Persons With Significant Control

Mancunian Mercantile Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED Events

26 Apr 2017
Previous accounting period shortened from 30 November 2016 to 1 June 2016
28 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Mar 2016
Accounts for a small company made up to 31 May 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
...
... and 84 more events
07 Dec 1987
Secretary resigned;new secretary appointed
14 Sep 1987
Return made up to 31/12/86; full list of members
29 Jul 1987
Accounting reference date extended from 31/03 to 31/05
23 Jul 1987
Partic of mort/charge 6823
07 Jul 1987
Partic of mort/charge 6328

CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED Charges

9 April 1992
Standard security
Delivered: 16 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole 0.015 hectares at 25 st. James street…
3 January 1989
Legal charge
Delivered: 11 January 1989
Status: Satisfied on 22 June 1990
Persons entitled: Royal Trust Bank
Description: The premises at hope street, halifax registered at land…
23 September 1988
Standard security
Delivered: 4 October 1988
Status: Satisfied on 20 February 1991
Persons entitled: U C B Bank PLC
Description: 23 park circus, glasgow gla 43274.
18 July 1988
Standard security
Delivered: 27 July 1988
Status: Satisfied on 9 March 1989
Persons entitled: National Westminster Bank PLC
Description: Subjects registered under title number DMB17552.
29 February 1988
Legal charge
Delivered: 21 March 1988
Status: Outstanding
Persons entitled: Commercial Financial Services LTD
Description: Freehold property, chesterway retail centre, chester way…
29 February 1988
Legal charge
Delivered: 21 March 1988
Status: Outstanding
Persons entitled: Commercial Financial Services LTD
Description: Freehold property, palmer house, 150/154 cross st, sale…
9 July 1987
Standard security
Delivered: 23 July 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 plots at james st., Paisley.
22 June 1987
Letter of offset
Delivered: 7 July 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are credit in the deposit account held by…
2 September 1986
Legal charge
Delivered: 19 September 1986
Status: Satisfied on 22 March 1990
Persons entitled: Tsb England and Wales PLC
Description: Land and buildings on the north side of chester way…
14 July 1986
Legal charge
Delivered: 18 July 1986
Status: Satisfied on 22 March 1990
Persons entitled: Trustee Savings Bank England & Wales
Description: Land and buildings at 150/154 cross street sale greater…
6 June 1986
Standard security
Delivered: 6 October 1986
Status: Satisfied on 3 October 1988
Persons entitled: Scottish Development Agency
Description: 0.61 hectares at clydebank business park clydebank…

Similar Companies

CALEDONIAN AMBULANCE SERVICES LIMITED CALEDONIAN AMENITY LIMITED CALEDONIAN AND NORTHERN PROPERTIES LIMITED CALEDONIAN ASSET PROTECTION LIMITED CALEDONIAN ASSETS LTD CALEDONIAN AUTOMATIC TRANSMISSIONS LIMITED CALEDONIAN AVIATION LIMITED