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CALEDONIA HOMES (BATHGATE 2) LIMITED

CALEDONIA HOMES (BATHGATE 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCALEDONIA HOMES (BATHGATE 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC276917
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIA HOMES (BATHGATE 2) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CALEDONIA HOMES (BATHGATE 2) LIMITED located?

    Registered Office Address
    Flat1, 4b Ellersly Road
    EH12 6HZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CALEDONIA HOMES (BATHGATE 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 834 LIMITEDDec 02, 2004Dec 02, 2004

    What are the latest accounts for CALEDONIA HOMES (BATHGATE 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for CALEDONIA HOMES (BATHGATE 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Ian William Mcmurdo on Nov 30, 2016

    		2 pagesCH01

    Secretary's details changed for Caroline Susan Mcmurdo on Nov 30, 2016

    		1 pagesCH03

    Registered office address changed from 35/1 Great King Street Edinburgh EH3 6QR to Flat1, 4B Ellersly Road Edinburgh EH12 6HZ on Dec 05, 2016

    		1 pagesAD01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Secretary's details changed for Caroline Susan Mcmurdo on Jan 10, 2015

    		1 pagesCH03

    Director's details changed for Ian William Mcmurdo on Jan 10, 2015

    		2 pagesCH01

    Registered office address changed from Hallyne House Lyne Near Peebles EH45 8NS to 35/1 Great King Street Edinburgh EH3 6QR on Jan 30, 2015

    		1 pagesAD01

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Johnstone House 52-54 Rose Street Aberdeen AB10 1HA* on Aug 12, 2013

    		1 pagesAD01

    Appointment of Caroline Susan Mcmurdo as a secretary

    		2 pagesAP03

    Termination of appointment of Lc Secretaries Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2012

    		6 pagesAA

    Annual return made up to Dec 02, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CALEDONIA HOMES (BATHGATE 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMURDO, Caroline Susan
    Ellersly Road
    EH12 6HZ Edinburgh
    Flat 1, 4b
    Scotland
    		Secretary
    Ellersly Road
    EH12 6HZ Edinburgh
    Flat 1, 4b
    Scotland
    		180513780001
    MCMURDO, Ian William
    Ellersly Road
    EH12 6HZ Edinburgh
    Flat 1, 4b
    Scotland
    		Director
    Ellersly Road
    EH12 6HZ Edinburgh
    Flat 1, 4b
    Scotland
    		ScotlandBritish624720008
    MCMURDO, Caroline Susan
    37 Moray Place
    EH3 6BT Edinburgh
    Midlothian
    		Secretary
    37 Moray Place
    EH3 6BT Edinburgh
    Midlothian
    		British624750005
    LC SECRETARIES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    		112802860001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    MCMURDO, Ian William
    37 Moray Place
    EH3 6BT Edinburgh
    Midlothian
    		Director
    37 Moray Place
    EH3 6BT Edinburgh
    Midlothian
    		ScotlandBritish624720005
    STEELE, Richard Alexander
    13 Montgomery Street
    EH7 5JU Edinburgh
    Midlothian
    		Director
    13 Montgomery Street
    EH7 5JU Edinburgh
    Midlothian
    		British95102530001
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900023980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIA HOMES (BATHGATE 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian William Mcmurdo
    Ellersly Road
    EH12 6HZ Edinburgh
    Flat 1, 4b
    Scotland
    		Dec 02, 2016
    Ellersly Road
    EH12 6HZ Edinburgh
    Flat 1, 4b
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CALEDONIA HOMES (BATHGATE 2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 27, 2006
    Delivered On Apr 28, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Those subjects at factory road, bathgate wln 34831.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 28, 2006Registration of a charge (410)
    • Nov 22, 2016Satisfaction of a charge (MR04)
    Floating charge
    Created On Apr 13, 2006
    Delivered On Apr 28, 2006
    		Satisfied
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 28, 2006Registration of a charge (410)
    • Nov 22, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 18, 2005
    Delivered On May 03, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ground at factory road, bathgate extending to 0.7HECTARES WLN32604.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • May 03, 2005Registration of a charge (410)
    • May 03, 2006Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Mar 24, 2005
    Delivered On Apr 07, 2005
    		Satisfied
    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
    • Lloyds Tsb Scotland PLC
    Transactions
    • Apr 07, 2005Registration of a charge (410)
    • May 03, 2006Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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