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CALEDON GREENSIDE LIMITED

CALEDON GREENSIDE LIMITED

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

    • Overview

    Company NameCALEDON GREENSIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC527083
    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 CALEDON GREENSIDE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CALEDON GREENSIDE LIMITED located?

    Registered Office Address
    1 Hill Street
    EH2 3JP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDON GREENSIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CALEDON GREENSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 16, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Andrew David Landsburgh as a director on Feb 20, 2019

    		1 pagesTM01

    Cessation of Addsl Ltd as a person with significant control on Jan 31, 2019

    		1 pagesPSC07

    Satisfaction of charge SC5270830001 in full

    		4 pagesMR04

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Satisfaction of charge SC5270830002 in full

    		4 pagesMR04

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Andrew David Landsburgh as a director on Feb 17, 2016

    		2 pagesAP01

    Registration of charge SC5270830002, created on Jun 22, 2016

    		8 pagesMR01

    Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    		1 pagesAA01

    Registration of charge SC5270830001, created on Jun 02, 2016

    		5 pagesMR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of CALEDON GREENSIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOTHERSPOON, Robert John
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		Director
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		ScotlandBritish161858620001
    LANDSBURGH, Andrew David
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		Director
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		United KingdomBritish199448250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDON GREENSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Market Street
    KY16 9PF St. Andrews
    149
    Scotland
    		Apr 06, 2016
    Market Street
    KY16 9PF St. Andrews
    149
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc419341
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc367677
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CALEDON GREENSIDE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 22, 2016
    Delivered On Jul 04, 2016
    		Satisfied
    Brief description
    Office premises known as greenside house, 25 greenside place, edinburgh.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 04, 2016Registration of a charge (MR01)
    • Sep 05, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 02, 2016
    Delivered On Jun 07, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 07, 2016Registration of a charge (MR01)
    • Oct 10, 2018Satisfaction 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