CALEDONIAN OFFSET LIMITED
EDINBURGH


Company number SC170526
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address 8TH FLOOR, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 2 January 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of CALEDONIAN OFFSET LIMITED are www.caledonianoffset.co.uk, and www.caledonian-offset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Caledonian Offset Limited is a Private Limited Company. The company registration number is SC170526. Caledonian Offset Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Caledonian Offset Limited is 8th Floor Orchard Brae House 30 Queensferry Road Edinburgh Eh4 2hs. . MCCALL, Peter is a Secretary of the company. HIGHFIELD, Ashley Gilroy Mark is a Director of the company. KING, David John is a Director of the company. Secretary AFFLECK, Gordon Keir has been resigned. Secretary CHIPP, Glen has been resigned. Secretary COOPER, Philip Richard has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BARCLAY, Aidan Stuart has been resigned. Director CAMMIADE, Daniel has been resigned. Director CHIPP, Glen has been resigned. Director COOPER, Philip Richard has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director FRY, John Anthony has been resigned. Director HARDY, Herbert Charles has been resigned. Director JONES, Michael David has been resigned. Director MOWATT, Rigel Kent has been resigned. Director MURRAY, Grant has been resigned. Director PATERSON, Stuart Randall has been resigned. Director PETERS, Philip Leslie has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. Director SEAL, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCALL, Peter
Appointed Date: 02 November 2009
Director
HIGHFIELD, Ashley Gilroy Mark
Appointed Date: 01 April 2013
60 years old
Director
KING, David John
Appointed Date: 01 July 2013
66 years old

Resigned Directors

Secretary
AFFLECK, Gordon Keir
Resigned: 04 January 2006
Appointed Date: 01 September 1997
Secretary
CHIPP, Glen
Resigned: 31 August 1997
Appointed Date: 04 March 1997
Secretary
COOPER, Philip Richard
Resigned: 02 November 2009
Appointed Date: 19 December 2005
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 04 March 1997
Appointed Date: 10 December 1996
Director
BARCLAY, Aidan Stuart
Resigned: 04 January 2006
Appointed Date: 04 March 1997
69 years old
Director
CAMMIADE, Daniel
Resigned: 31 March 2013
Appointed Date: 15 March 2011
65 years old
Director
CHIPP, Glen
Resigned: 31 August 1997
Appointed Date: 04 March 1997
66 years old
Director
COOPER, Philip Richard
Resigned: 31 October 2009
Appointed Date: 19 December 2005
69 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 04 March 1997
Appointed Date: 10 December 1996
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
68 years old
Director
HARDY, Herbert Charles
Resigned: 15 June 2000
Appointed Date: 04 March 1997
96 years old
Director
JONES, Michael David
Resigned: 31 December 1999
Appointed Date: 04 March 1997
85 years old
Director
MOWATT, Rigel Kent
Resigned: 04 January 2006
Appointed Date: 04 March 1997
77 years old
Director
MURRAY, Grant
Resigned: 15 May 2013
Appointed Date: 03 May 2011
61 years old
Director
PATERSON, Stuart Randall
Resigned: 15 March 2011
Appointed Date: 19 December 2005
67 years old
Director
PETERS, Philip Leslie
Resigned: 04 January 2006
Appointed Date: 04 March 1997
68 years old
Nominee Director
POLSON, Michael Buchanan
Resigned: 04 March 1997
Appointed Date: 10 December 1996
61 years old
Director
SEAL, Michael
Resigned: 04 January 2006
Appointed Date: 04 March 1997
77 years old

Persons With Significant Control

Johnston Press Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CALEDONIAN OFFSET LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 2 January 2016
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
03 Jul 2015
Accounts for a dormant company made up to 3 January 2015
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 90 more events
19 Mar 1997
New director appointed
19 Mar 1997
New director appointed
10 Mar 1997
Company name changed dunwilco (557) LIMITED\certificate issued on 11/03/97
06 Mar 1997
Registered office changed on 06/03/97 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN
10 Dec 1996
Incorporation

CALEDONIAN OFFSET LIMITED Charges

23 June 2014
Charge code SC17 0526 0003
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: All material real property owned by the chargor on the date…
16 June 2014
Charge code SC17 0526 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch for Itself and as Security Agent
Description: Contains floating charge…
25 September 2009
Deed of accession
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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