Administrative Receiver
Company Information for THE CALEDONIAN SUITE LIMITED
GRANT THORNTON UK LLP, LEVEL 8, 110, QUEEN STREET, GLASGOW, G1 3BX,
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Company Registration Number
SC143316
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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THE CALEDONIAN SUITE LIMITED | |
Legal Registered Office | |
GRANT THORNTON UK LLP LEVEL 8, 110 QUEEN STREET GLASGOW G1 3BX Other companies in G2 | |
Company Number | SC143316 | |
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Company ID Number | SC143316 | |
Date formed | 1993-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/08/2015 | |
Account next due | 31/05/2017 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-12-04 07:29:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
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THE CALEDONIAN SUITE (PROPERTY) LIMITED | C/O THE PRG PARTNERSHIP SOLICITORS 12A BRIDGEWATER PLACE ERSKINE PA8 7AA | Liquidation | Company formed on the 2007-08-07 |
Officer | Role | Date Appointed |
---|---|---|
CAITRIONA SEORASINA MOIREACH MACLEOD |
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SEUMAS EOIN RONAVAL MACLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE WILSON |
Company Secretary | ||
RICHARD KENNETH ALBERT FORD |
Director | ||
THOMAS RONALD COLE |
Director | ||
THOMAS RONALD COLE |
Company Secretary | ||
PATRICIA JEAN KERR |
Director | ||
GLENN ANDREW LAURIE |
Director | ||
THERESA LAURIE |
Company Secretary | ||
MARIANNE GLEN |
Company Secretary | ||
IAN WILLIAM GLEN |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CALEDONIAN SUITE (PROPERTY) LIMITED | Director | 2007-09-11 | CURRENT | 2007-08-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.29B(Scot) | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 70 WEST REGENT STREET GLASGOW G2 2QZ | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 70 WEST REGENT STREET GLASGOW G2 2QZ | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 18/03/16 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 18/03/15 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 18/03/14 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE WILSON | |
AR01 | 18/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AR01 | 18/03/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEUMAS EOIN RONAVAL MACLEOD / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA MACLEOD / 18/03/2010 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 29/01/08 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/300 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/02/08--------- £ SI 200@1=200 £ IC 100/300 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: THE CALEDONIAN SUITE ST ANDREW HOUSE 141 WEST NILE STREET GLASGOW G1 2RN | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
Appointment of Administrators | 2017-01-13 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2013-08-31 | £ 915,738 |
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Creditors Due After One Year | 2012-08-31 | £ 941,886 |
Creditors Due Within One Year | 2013-08-31 | £ 47,573 |
Creditors Due Within One Year | 2012-08-31 | £ 45,770 |
Creditors and other liabilities
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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 THE CALEDONIAN SUITE LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 11,190 |
Cash Bank In Hand | 2012-08-31 | £ 8,450 |
Current Assets | 2013-08-31 | £ 59,304 |
Current Assets | 2012-08-31 | £ 49,485 |
Debtors | 2013-08-31 | £ 48,114 |
Debtors | 2012-08-31 | £ 41,035 |
Tangible Fixed Assets | 2013-08-31 | £ 600,000 |
Tangible Fixed Assets | 2012-08-31 | £ 730,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE CALEDONIAN SUITE LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | THE CALEDONIAN SUITE LTD | Event Date | 2017-01-10 |
In the Court of Session, Edinburgh, Date of Appointment: 4 January 2017 Joint Administrator's Name and Address: Stuart Preston (IP No. 13430) of Grant Thornton UK LLP, Level 8, 110 Queen Street, Glasgow, G1 3BX. Telephone: 0141 223 0000. : Joint Administrator's Name and Address: Robert Caven (IP No. 8784) of Grant Thornton UK LLP, Level 8, 110 Queen Street, Glasgow, G1 3BX. Telephone: 0141 223 0000. : | |||
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. |