Active
Company Information for CALEDONIAN CLUB TRUST LIMITED(THE)
9 HALKIN STREET, LONDON, SW1X 7DR,
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Company Registration Number
00149195
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
CALEDONIAN CLUB TRUST LIMITED(THE) | |
Legal Registered Office | |
9 HALKIN STREET LONDON SW1X 7DR Other companies in SW1X | |
Company Number | 00149195 | |
---|---|---|
Company ID Number | 00149195 | |
Date formed | 1917-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 18:24:00 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES BALDEN |
||
CAROLINE JANET BANSZKY |
||
IAN METHVEN BURRELL |
||
WILLIAM JAMES CLARK |
||
PETER IAN HAMILTON HAIGH |
||
JOSEPH CHARLES HENDRY |
||
ANDREW JOHN JAMIESON |
||
IAIN LACHLAN MACDONALD |
||
WILLIAM ERSKINE MCDERMOTT |
||
HILARY JANE REID EVANS |
||
DAVID JOHN SMITH |
||
JAMES STUART THOM |
||
KENNETH ROBERT YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN CHARLES CAMPBELL |
Company Secretary | ||
JAMES FAIRBAIRN |
Director | ||
DAVID TAIT COUGHTRIE |
Director | ||
JAMES HENRY FIFE GEMMELL |
Director | ||
JOHN STEWART COUSINS |
Director | ||
ANDREW JOHN DUNCAN FERGUSON |
Director | ||
JOHN ALASDAIR MURRAY COCKBURN |
Director | ||
PAUL JULIAN VARNEY |
Company Secretary | ||
GEORGE MARR FLEMINGTON GILLON |
Director | ||
PETER CLIVE ALLINSON |
Director | ||
IAN ROSS GIBBONS |
Director | ||
KEITH MACKENZIE BROWN |
Director | ||
ALLAN CAMERON WILSON BOYLE |
Director | ||
JOHN STEWART COUSINS |
Director | ||
PETER CLIVE ALLINSON |
Director | ||
JOHN NAPIER CORMACK |
Director | ||
DAVID TAIT COUGHTRIE |
Director | ||
WILLIAM COLIN BUCHANAN |
Director | ||
KEITH MACKENZIE BROWN |
Director | ||
IAN MACMILLAN FLETCHER |
Director | ||
JOHN STEWART COUSINS |
Director | ||
DAVID CONOCHIE DUNCAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENEFACT TRUST LIMITED | Director | 2018-04-26 | CURRENT | 1972-02-24 | Active | |
GORE STREET ENERGY STORAGE FUND PLC | Director | 2018-02-22 | CURRENT | 2018-01-19 | Active | |
3I GROUP PLC | Director | 2014-07-17 | CURRENT | 1973-11-01 | Active | |
THE UK STEM CELL FOUNDATION | Director | 2012-05-18 | CURRENT | 2004-12-23 | Active | |
LAW DEBENTURE GUARANTEE LIMITED | Director | 2010-09-23 | CURRENT | 2002-06-20 | Dissolved 2014-05-06 | |
EMC FUNDING (OPTIONS) LIMITED | Director | 2005-09-23 | CURRENT | 2005-05-16 | Dissolved 2015-01-13 | |
THE BRITISH NEUROLOGICAL RESEARCH TRUST | Director | 2000-10-17 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
ACROSTIC LIMITED | Director | 2010-02-26 | CURRENT | 2007-12-06 | Dissolved 2013-12-03 | |
JCH CONSULTANCY SERVICES LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2017-09-08 | |
WARRISTON PLACE ADVISORS LTD. | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
MSTK2 LTD. | Director | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2017-02-21 | |
IAIN LACHLAN MACDONALD LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2017-02-07 | |
WYELANDS HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 2015-12-11 | Active | |
WYELANDS LIMITED | Director | 2018-01-23 | CURRENT | 1980-12-29 | Active | |
D.J. SMITH CONSULTING LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
THE GREAT BRITAIN - RUSSIA SOCIETY | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
THE WANDSWORTH MUSEUM TRADING COMPANY LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Dissolved 2016-05-31 | |
WANDSWORTH MUSEUM COMPANY LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-02 | Dissolved 2017-07-18 | |
SELFNET SYSTEMS LIMITED | Director | 2012-07-30 | CURRENT | 2008-01-16 | Dissolved 2017-02-21 | |
SELFNET HOLDINGS LIMITED | Director | 2008-03-12 | CURRENT | 2008-01-16 | Dissolved 2017-02-21 | |
GOLDVIEW PROPERTIES LIMITED | Director | 1996-07-26 | CURRENT | 1996-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM LISTER | ||
DIRECTOR APPOINTED MR GORDON JAMES SIMPSON | ||
AP01 | DIRECTOR APPOINTED MR GORDON JAMES SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES CLARK | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERT YOUNG | ||
APPOINTMENT TERMINATED, DIRECTOR IAN METHVEN BURRELL | ||
DIRECTOR APPOINTED MR ANDREW ROBERT WILLIAM FOX | ||
DIRECTOR APPOINTED DR CLARK MCGINN | ||
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT WILLIAM FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERT YOUNG | |
Director's details changed for Mr Calum William Fraser on 2022-08-26 | ||
CH01 | Director's details changed for Mr Calum William Fraser on 2022-08-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CALUM WILLIAM FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER IAN HAMILTON HAIGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Craig Melrose Murphy on 2021-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG MELROSE MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUART THOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001491950020 | |
AP01 | DIRECTOR APPOINTED MS DEBORAH JANE THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN JAMIESON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED DR MITCHELL MACDONALD LEIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ERSKINE MCDERMOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES CLARK | |
AP01 | DIRECTOR APPOINTED MR IAIN LACHLAN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR SCRYMGEOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUILD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AP03 | Appointment of Mr David Charles Balden as company secretary on 2017-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE CRAWFORD WHITE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SMITH | |
TM02 | Termination of appointment of Ian Charles Campbell on 2017-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Hilary Jane Reid Evans on 2016-05-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PETER IAN HAMILTON HAIGH | |
AP01 | DIRECTOR APPOINTED MR PETER IAN HAMILTON HAIGH | |
AP01 | DIRECTOR APPOINTED MR IAN METHVEN BURRELL | |
AP01 | DIRECTOR APPOINTED MR IAN METHVEN BURRELL | |
AP01 | DIRECTOR APPOINTED MR AMIR JAMES SCRYMGEOUR | |
AP01 | DIRECTOR APPOINTED MR AMIR JAMES SCRYMGEOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTNEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTNEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRBAIRN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRBAIRN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD | |
AR01 | 29/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE JANET BANSZKY | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART THOM | |
AP01 | DIRECTOR APPOINTED MR JOSEPH CHARLES HENDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SCHOOLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUGHTRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 29/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH ROBERT YOUNG | |
AP01 | DIRECTOR APPOINTED MRS HILARY JANE REID EVANS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON RENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEMMELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 29/06/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE CRAWFORD WHITE / 27/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ROBERT TEMPLETON SMITH / 27/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SCHOOLAR / 05/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON GORDON RENWICK / 16/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/06/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SCHOOLAR / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON GORDON RENWICK / 17/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANALD MUNRO | |
AP01 | DIRECTOR APPOINTED MR JAMES FAIRBAIRN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR LEON GORDON RENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER KIRKCALDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COUSINS | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE CRAWFORD WHITE | |
AP01 | DIRECTOR APPOINTED MR RODNEY ROBERT TEMPLETON SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/06/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE CALEDONIAN CLUB TRUST LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE CALEDONIAN CLUB TRUST LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALLACE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SCHOOLAR / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANALD TORQUIL IAN MUNRO / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GUILD / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUNCAN FERGUSON / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERSKINE MCDERMOTT / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN LACHLAN MACDONALD / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART WESTNEDGE / 14/07/2010 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ERSKINE MCDERMOTT | |
AP01 | DIRECTOR APPOINTED MR IAIN LACHLAN MACDONALD | |
AP01 | DIRECTOR APPOINTED MR JOHN ROSS | |
AP01 | DIRECTOR APPOINTED DR IAN SCHOOLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE CALEDONIAN CLUB TRUST LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE CALEDONIAN CLUB TRUST LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STUART WESTNEDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COCKBURN | |
AP02 | CORPORATE DIRECTOR APPOINTED THE CALEDONIAN CLUB TRUST LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED THE CALEDONIAN CLUB TRUST LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON MILLER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOCK MEIKLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 29/06/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALLACE / 09/12/2008 | |
288a | DIRECTOR APPOINTED MR JAMES HENRY FIFE GEMMELL | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL VARNEY |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | LEGAL & GENERAL ASSURANCE SOCIETY LTD | |
FURTHER CHARGE | Satisfied | ABBEY NATIONAL BLDG. SOCY. | |
FURTHER CHARGE | Satisfied | ABBEY NATIONAL BLDG. SOCY | |
CHARGE | Satisfied | THE ABBEY NATIONAL BUILDING SOCIETY | |
Satisfied | |||
Satisfied | |||
Satisfied | |||
Satisfied | |||
Satisfied | |||
Satisfied | |||
Satisfied | |||
Satisfied | |||
Satisfied | |||
Satisfied | |||
Satisfied | |||
Satisfied | |||
Satisfied | |||
SERIES OF DEBENTURES | Satisfied | ROYAL BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIAN CLUB TRUST LIMITED(THE)
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as CALEDONIAN CLUB TRUST LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |