Dissolved
Dissolved 2014-04-25
Company Information for CALEDONIAN HOMES LIMITED
GLASGOW, SCOTLAND, G4,
|
Company Registration Number
SC097017
Private Limited Company
Dissolved Dissolved 2014-04-25 |
Company Name | |
---|---|
CALEDONIAN HOMES LIMITED | |
Legal Registered Office | |
GLASGOW SCOTLAND | |
Company Number | SC097017 | |
---|---|---|
Date formed | 1986-01-29 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-04-25 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB412348817 |
Last Datalog update: | 2015-05-31 09:29:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALEDONIAN HOMES LIMITED | 120 BOTHWELL STREET GLASGOW GLASGOW G2 7JL | Active | Company formed on the 2015-08-05 | |
CALEDONIAN HOMES PTY LTD | NSW 2096 | Active | Company formed on the 2018-03-06 | |
CALEDONIAN HOMES LIMITED | 150 LYNEDOCH STREET GREENOCK PA15 4AJ | Active | Company formed on the 2019-11-04 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM DOBBIE CULLENS |
||
WILLIAM DOBBIE CULLENS |
||
GARY THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN HUGH BURKE |
Company Secretary | ||
GARY THOMSON |
Company Secretary | ||
GORDON HENRY KEE |
Director | ||
JOHN KELLY |
Director | ||
GORDON HENRY KEE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLYDE PROPERTY (LETTING) LIMITED | Company Secretary | 2008-12-05 | CURRENT | 1997-12-05 | Dissolved 2015-03-06 | |
CLYDE PROPERTY LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1987-01-29 | Active | |
CLYDE PROPERTY (LETTING) LIMITED | Director | 1997-12-05 | CURRENT | 1997-12-05 | Dissolved 2015-03-06 | |
CLYDE PROPERTY LIMITED | Director | 1989-08-29 | CURRENT | 1987-01-29 | Active | |
CLYDE PROPERTY (LETTING) LIMITED | Director | 1997-12-05 | CURRENT | 1997-12-05 | Dissolved 2015-03-06 | |
CLYDE PROPERTY LIMITED | Director | 1989-08-29 | CURRENT | 1987-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 16/10/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O CLYDE PROPERTY LIMITED 135 BYRES ROAD GLASGOW CITY OF GLASGOW G12 8TT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 29/08/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOBIE CULLENS / 11/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DOBIE CULLENS / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMSON / 11/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 29/08/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMSON / 31/10/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED WILLIAM DOBBIE CULLENS | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN BURKE | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM C/O CLYDE PROPERTY LIMITED 10 HIGH CRAIGHALL ROAD GLASGOW G4 9UD | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 68 DRYMEN ROAD BEARSDEN GLASGOW G61 2RP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/00; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 |
Proposal to Strike Off | 2014-01-03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CALEDONIAN HOMES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CALEDONIAN HOMES LIMITED | Event Date | 2014-01-03 |
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. |