CALEDONIA HOMES (KIRKFIELDBANK) LIMITED

Overview

Company Name	CALEDONIA HOMES (KIRKFIELDBANK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC276918
Jurisdiction	Scotland
Date of Creation	Dec 02, 2004
Date of Cessation	Jan 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALEDONIA HOMES (KIRKFIELDBANK) LIMITED?

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

Where is CALEDONIA HOMES (KIRKFIELDBANK) LIMITED located?

Registered Office Address	Flat 1, 4b Ellersly Road EH12 6HZ Edinburgh Scotland
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
LEDGE 835 LIMITED	Dec 02, 2004	Dec 02, 2004

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

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

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

Filings

Date

Description

Document

Type

Jan 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 05, 2017

Confirmation statement made on Dec 02, 2017 with no updates

3 pages

CS01

Oct 31, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2017

Application to strike the company off the register

3 pages

DS01

Feb 16, 2017

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

6 pages

Dec 05, 2016

Confirmation statement made on Dec 02, 2016 with updates

5 pages

CS01

Dec 05, 2016

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

2 pages

CH01

Dec 05, 2016

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

1 pages

CH03

Dec 05, 2016

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

1 pages

AD01

Nov 09, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Nov 09, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Jun 20, 2016

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

6 pages

Dec 02, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: GBP 1	SH01

May 30, 2015

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

6 pages

Jan 30, 2015

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

1 pages

CH03

Jan 30, 2015

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

2 pages

CH01

Jan 30, 2015

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 pages

AD01

Dec 02, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2014	Statement of capital on Dec 02, 2014 Capital: GBP 1	SH01

Jun 11, 2014

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

6 pages

Dec 03, 2013

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 1	SH01

Aug 12, 2013

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

1 pages

AD01

Aug 12, 2013

Appointment of Caroline Susan Mcmurdo as a secretary

2 pages

AP03

Aug 12, 2013

Termination of appointment of Lc Secretaries Limited as a secretary

1 pages

TM02

Aug 01, 2013

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

6 pages

Jan 07, 2013

legacy

3 pages

MG02s

View All Filings

Who are the officers of CALEDONIA HOMES (KIRKFIELDBANK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMURDO, Caroline Susan Ellersly Road EH12 6HZ Edinburgh Flat 1, 4b Scotland	Aug 08, 2013		Secretary	Ellersly Road EH12 6HZ Edinburgh Flat 1, 4b Scotland					180513660001
MCMURDO, Ian William Ellersly Road EH12 6HZ Edinburgh Flat 1, 4b Scotland	Dec 21, 2004		Director	Ellersly Road EH12 6HZ Edinburgh Flat 1, 4b Scotland	Scotland	British	1955-11	Company Director	624720008
MCMURDO, Caroline Susan 37 Moray Place EH3 6BT Edinburgh Midlothian	Dec 21, 2004	Nov 28, 2007	Secretary	37 Moray Place EH3 6BT Edinburgh Midlothian		British			624750005
LC SECRETARIES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	Nov 28, 2007	Aug 08, 2013	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire					112802860001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Dec 02, 2004	Dec 21, 2004	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
STEELE, Richard Alexander 13 Montgomery Street EH7 5JU Edinburgh Midlothian	Dec 21, 2004	Feb 11, 2010	Director	13 Montgomery Street EH7 5JU Edinburgh Midlothian		British	1960-1	Company Director	95102530001
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Dec 02, 2004	Dec 21, 2004	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 (KIRKFIELDBANK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
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 (KIRKFIELDBANK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation in security	Created On Apr 25, 2006 Delivered On May 04, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars All the rights, titles, benefits and interests, whether present or future, of the company in and to the contract and all rights and monies deriving therefrom and due thereafter including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims, actions and damages arising in connection therewith and any proceeds of the foregoing.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 04, 2006Registration of a charge (410) Nov 09, 2016Satisfaction of a charge (MR04)
Standard security	Created On Feb 21, 2006 Delivered On Mar 03, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground to east of byretown road, kirkfieldbank LAN16793 LAN156658.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 03, 2006Registration of a charge (410) Jan 05, 2013Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Dec 23, 2005 Delivered On Jan 06, 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 Jan 06, 2006Registration of a charge (410) Nov 09, 2016Satisfaction of a charge (MR04)

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