THE CALEDONIAN SUITE (PROPERTY) LIMITED
Overview
| Company Name | THE CALEDONIAN SUITE (PROPERTY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC328863 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE CALEDONIAN SUITE (PROPERTY) LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is THE CALEDONIAN SUITE (PROPERTY) LIMITED located?
| Registered Office Address | C/O The Prg Partnership Solicitors 12a Bridgewater Place PA8 7AA Erskine |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CALEDONIAN SUITE (PROPERTY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5278) LIMITED | Aug 07, 2007 | Aug 07, 2007 |
What are the latest accounts for THE CALEDONIAN SUITE (PROPERTY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for THE CALEDONIAN SUITE (PROPERTY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 4 pages | WU16(Scot) | ||||||||||
Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on Oct 07, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Change of details for Miss Caitriona Seorasina Moireach Macleod as a person with significant control on Feb 20, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Seumas Eoin Ronaval Macleod as a director on Feb 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Regent Court 70 West Regent Street Glasgow G2 2QZ* on Oct 31, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of THE CALEDONIAN SUITE (PROPERTY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Caitriona Seorasina Moireach | Secretary | 3 Seagate KA9 1AY Prestwick | British | General Manager | 100179140002 | |||||
| MACLEOD, Caitriona Seorasina Moireach | Director | 3 Seagate KA9 1AY Prestwick | Scotland | British | General Manager | 100179140002 | ||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| MACLEOD, Seumas Eoin Ronaval | Director | 420 Clarkston Road Netherlee G44 3QF Glasgow | United Kingdom | British | Site Manager | 127945720001 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of THE CALEDONIAN SUITE (PROPERTY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Caitriona Seorasina Moireach Macleod | Apr 06, 2016 | Seagate KA9 1AY Prestwick 3 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does THE CALEDONIAN SUITE (PROPERTY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 10, 2008 Delivered On Oct 17, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does THE CALEDONIAN SUITE (PROPERTY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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