CALEDONIA HOMES (HILLPARK GARDENS) LIMITED
Overview
| Company Name | CALEDONIA HOMES (HILLPARK GARDENS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC293278 |
| 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 CALEDONIA HOMES (HILLPARK GARDENS) LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is CALEDONIA HOMES (HILLPARK GARDENS) LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIA HOMES (HILLPARK GARDENS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 903 LIMITED | Nov 17, 2005 | Nov 17, 2005 |
What are the latest accounts for CALEDONIA HOMES (HILLPARK GARDENS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for CALEDONIA HOMES (HILLPARK GARDENS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a small company made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Ian William Mcmurdo on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Richard Steele as a director | 1 pages | TM01 | ||||||||||
Appointment of Ian William Mcmurdo as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Mcmurdo as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CALEDONIA HOMES (HILLPARK GARDENS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||
| MCMURDO, Ian William | Director | EH45 8NS Lyne Hallyne House Near Peebles United Kingdom | Scotland | British | 624720007 | |||||
| MCMURDO, Caroline Susan | Secretary | 37 Moray Place EH3 6BT Edinburgh Midlothian | British | 624750005 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| MCMURDO, Ian William | Director | 37 Moray Place EH3 6BT Edinburgh Midlothian | Scotland | British | 624720005 | |||||
| STEELE, Richard Alexander | Director | 13 Montgomery Street EH7 5JU Edinburgh Midlothian | British | 95102530001 | ||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Does CALEDONIA HOMES (HILLPARK GARDENS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignation in security | Created On Apr 25, 2006 Delivered On May 04, 2006 | Outstanding | 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
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Transactions
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| Standard security | Created On Apr 24, 2006 Delivered On Apr 28, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars That area of ground comprising 1.1 hectares at hillpark, lesmahagow lan 170786. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 13, 2006 Delivered On Apr 28, 2006 | 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