CALEDONIAN HOMES LIMITED
Overview
| Company Name | CALEDONIAN HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC097017 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN HOMES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is CALEDONIAN HOMES LIMITED located?
| Registered Office Address | 10 High Craighall Road 2nd Floor G4 9UD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIAN HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for CALEDONIAN HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from C/O Clyde Property Limited 135 Byres Road Glasgow City of Glasgow G12 8TT on Oct 16, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 29, 2010 | 14 pages | AR01 | ||||||||||
Director's details changed for Mr William Dobie Cullens on Nov 11, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Mr William Dobie Cullens on Aug 29, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Gary Thomson on Nov 11, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gary Thomson on Oct 31, 2008 | 1 pages | CH01 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of CALEDONIAN HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLENS, William Dobbie | Secretary | High Craighall Road 2nd Floor G4 9UD Glasgow 10 Scotland | British | 30799140004 | ||||||
| CULLENS, William Dobbie | Director | High Craighall Road 2nd Floor G4 9UD Glasgow 10 Scotland | United Kingdom | British | Estate Agent | 30799140006 | ||||
| THOMSON, Gary | Director | High Craighall Road 2nd Floor G4 9UD Glasgow 10 Scotland | United Kingdom | British | Estate Agent | 68954560018 | ||||
| BURKE, Alan Hugh | Secretary | 3 Milverton Avenue Bearsden G61 4BE Glasgow | British | 37119220003 | ||||||
| KEE, Gordon Henry | Secretary | Stamford 18 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire | British | 40540001 | ||||||
| THOMSON, Gary | Secretary | 162 Southbrae Drive Jordanhill G13 1TX Glasgow | British | Estate Agent | 68954560010 | |||||
| KEE, Gordon Henry | Director | Stamford 18 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire | British | Chartered Accountant | 40540001 | |||||
| KELLY, John | Director | 11 The Limes G44 3YB Glasgow Lanarkshire | British | Estate Agent | 5425010001 |
Does CALEDONIAN HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 26, 1994 Delivered On Nov 02, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flats a, b, c, d, e & f, 131 quarry street, hamilton registered under number lan 100975. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 01, 1994 Delivered On Sep 20, 1994 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0