CALEDON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CALEDON PROPERTIES LIMITED
COMPANY NUMBER
SC367677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/10/2009
(15years old)
WEBSITE
www.caledongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 3JP
Telephone: 01312255225
TPS: No
1 Hill Street
Edinburgh
Lothian
EH2 3JP
Telephone: 2255225
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CALEDON ADMIRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2009 - Present (15years) Born in May 1958 (age: 66) |
Active | Director |
Current: 15 Past: 231 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2009 - Present (15years) Born in Feb 1968 |
Resigned | Director |
Current: 10 Past: 242 |
View Report |
|
01/07/2011 - Present (13 years and 4 months) Born in Jul 1972 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CALEDON ADMIRAL LIMITED | Active - Accounts Filed | View Report |
| CALEDON TRONGATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 15/06/2023 | Annie Crawford Millar (920188478) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/07/2016 | New Company Secretary Lisa Jane Lawson (921108102) Appointed |
| 01/12/2015 | New Annual Return filed |
| 20/10/2015 | New Board Member Annie Crawford Millar (920188478) Appointed |
| 20/10/2015 | New Board Member Robert William Wotherspoon (908847668) Appointed |
| 08/10/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/02/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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