SOUTHERN CALEDONIAN PROPERTIES LIMITED
Overview
| Company Name | SOUTHERN CALEDONIAN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC146356 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHERN CALEDONIAN PROPERTIES LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is SOUTHERN CALEDONIAN PROPERTIES LIMITED located?
| Registered Office Address | 6 Bankholm Place Busby G76 8SH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHERN CALEDONIAN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALCIDY PLC | Sep 09, 1993 | Sep 09, 1993 |
What are the latest accounts for SOUTHERN CALEDONIAN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUTHERN CALEDONIAN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for SOUTHERN CALEDONIAN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Flat 0/1 78 Braidholm Road Giffnock Glasgow G46 6ED Scotland to 6 Bankholm Place Busby Glasgow G76 8SH on Sep 24, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Colin Hunter as a secretary on Sep 12, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of as Secretarial Services Limited as a secretary on Sep 12, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from Flat 1/1 14 Cornwall Street Glasgow G41 1AQ to Flat 0/1 78 Braidholm Road Giffnock Glasgow G46 6ED on Nov 04, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SOUTHERN CALEDONIAN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Colin | Secretary | Bankholm Place Busby G76 8SH Glasgow 6 Scotland | 287198090001 | |||||||||||
| HUNTER, Colin Watson | Director | PO BOX 1, Macallans 236 Stonelaw Road, Burnside G73 3SA Glasgow | United Kingdom | British | 1117240003 | |||||||||
| BIGGAR, Robert Hamilton | Secretary | 3 Woodside Drive Waterfoot G76 0HD Eaglesham Glasgow | British | 36285570001 | ||||||||||
| CREE, Ian Anderson | Secretary | 10 Newmains Cottage ML11 0RH Douglas Lanarkshire | British | 83228370001 | ||||||||||
| HUNTER, Colin Watson | Secretary | 5e Golf Court Strathview Park G44 3LD Glasgow | British | 1117240002 | ||||||||||
| SHAW, Eileen | Secretary | 180 Watson Street ML1 1YP Motherwell Lanarkshire | British | 69126770001 | ||||||||||
| AS SECRETARIAL SERVICES LIMITED | Secretary | Atholl Place EH3 8HP Edinburgh 1 United Kingdom |
| 126033040002 | ||||||||||
| THE ANDERSON PARTNERSHIP | Secretary | Charles Oakley House 125 West Regent Street G2 2SA Glasgow Lanarkshire | 99721420001 | |||||||||||
| BIGGAR, Robert Hamilton | Director | 3 Woodside Drive Waterfoot G76 0HD Eaglesham Glasgow | British | 36285570001 | ||||||||||
| DODD, Ian Rees | Director | 2 Galston Avenue Newton Mearns G77 5SF Glasgow | British | 37550740001 | ||||||||||
| THOMSON, Alan Douglas | Director | PO BOX 1, Macallans 236 Stonelaw Road, Burnside G73 3SA Glasgow | British | 41736010004 |
Who are the persons with significant control of SOUTHERN CALEDONIAN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Watson Hunter | Apr 06, 2016 | 14 Cornwall Street G41 1AQ Glasgow Flat 1/1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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