CALEDONIAN HERITAGE LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA2 6BP
Company number SC310283
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address SPEIRSFIELD HOUSE, STEVENSON STREET, PAISLEY, RENFREWSHIRE, SCOTLAND, PA2 6BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge SC3102830003, created on 3 March 2017; Registration of charge SC3102830002, created on 28 February 2017; Satisfaction of charge SC3102830001 in full. The most likely internet sites of CALEDONIAN HERITAGE LIMITED are www.caledonianheritage.co.uk, and www.caledonian-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Caledonian Heritage Limited is a Private Limited Company. The company registration number is SC310283. Caledonian Heritage Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Caledonian Heritage Limited is Speirsfield House Stevenson Street Paisley Renfrewshire Scotland Pa2 6bp. . WARD, Liam Joseph is a Secretary of the company. DOUGAN, Paul Thomas, Dr is a Director of the company. WARD, Liam Joseph is a Director of the company. Secretary ALEXANDER, Joan Susan has been resigned. Director ALEXANDER, George Davidson Rodger has been resigned. Director ALEXANDER, Joan Susan has been resigned. Director DOUGAN, Paul Thomas, Dr has been resigned. Director DIAMOND GLOBAL TRADING & INVESTMENTS LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARD, Liam Joseph
Appointed Date: 01 July 2016
Director
DOUGAN, Paul Thomas, Dr
Appointed Date: 01 January 2017
56 years old
Director
WARD, Liam Joseph
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Secretary
ALEXANDER, Joan Susan
Resigned: 01 July 2016
Appointed Date: 16 October 2006
Director
ALEXANDER, George Davidson Rodger
Resigned: 01 July 2016
Appointed Date: 16 October 2006
68 years old
Director
ALEXANDER, Joan Susan
Resigned: 01 July 2016
Appointed Date: 16 October 2006
66 years old
Director
DOUGAN, Paul Thomas, Dr
Resigned: 01 August 2016
Appointed Date: 02 July 2016
56 years old
Director
DIAMOND GLOBAL TRADING & INVESTMENTS LTD
Resigned: 01 August 2016
Appointed Date: 01 July 2016

Persons With Significant Control

Mr Liam Joseph Ward
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
Diamond Global Trading & Investments Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN HERITAGE LIMITED Events

22 Mar 2017
Registration of charge SC3102830003, created on 3 March 2017
02 Mar 2017
Registration of charge SC3102830002, created on 28 February 2017
20 Feb 2017
Satisfaction of charge SC3102830001 in full
04 Jan 2017
Total exemption small company accounts made up to 31 October 2015
04 Jan 2017
Appointment of Dr Paul Thomas Dougan as a director on 1 January 2017
...
... and 31 more events
15 Oct 2007
Ad 08/10/07--------- £ si 4998@1=4998 £ ic 2/5000
25 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006
Incorporation

CALEDONIAN HERITAGE LIMITED Charges

3 March 2017
Charge code SC31 0283 0003
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Paul Dougan
Description: Ladeside house, hollybush, ayr, AYR86884.
28 February 2017
Charge code SC31 0283 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Hnw Lending Limited
Description: All and whole the subjects at skeldon caravan park…
1 July 2016
Charge code SC31 0283 0001
Delivered: 4 July 2016
Status: Satisfied on 20 February 2017
Persons entitled: Abbeytown Associates LTD
Description: All of the freehold property known as ‘ladeside house’…

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