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CALEDONIA PREMIER PROPERTIES LTD

CALEDONIA PREMIER PROPERTIES LTD

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

    • Overview

    Company NameCALEDONIA PREMIER PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC788310
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CALEDONIA PREMIER PROPERTIES LTD?

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

    Where is CALEDONIA PREMIER PROPERTIES LTD located?

    Registered Office Address
    Caledonia House
    Lawmoor Street
    G5 0US Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIA PREMIER PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CALEDONIA PREMIER PROPERTIES LTD?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for CALEDONIA PREMIER PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr David Still as a secretary on Nov 04, 2025

    		2 pagesAP03

    Termination of appointment of Charles Hawkins as a secretary on Nov 04, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 06, 2023

    Statement of capital on Nov 06, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CALEDONIA PREMIER PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STILL, David
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		Secretary
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		342209240001
    SEGGIE, Colin John
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		Director
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		United KingdomBritish100794520002
    STILL, David Anderson
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		Director
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		ScotlandBritish126930880001
    HAWKINS, Charles
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		Secretary
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		315575060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIA PREMIER PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    		Nov 06, 2023
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc533689
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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