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Company Information for

THE CALEDONIAN SUITE (PROPERTY) LIMITED

C/O THE PRG PARTNERSHIP SOLICITORS, 12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA,
Company Registration Number
SC328863
Private Limited Company
Liquidation

Company Overview

About The Caledonian Suite (property) Ltd
THE CALEDONIAN SUITE (PROPERTY) LIMITED was founded on 2007-08-07 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". The Caledonian Suite (property) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE CALEDONIAN SUITE (PROPERTY) LIMITED
 
Legal Registered Office
C/O THE PRG PARTNERSHIP SOLICITORS
12A BRIDGEWATER PLACE
ERSKINE
PA8 7AA
Other companies in G2
 
Previous Names
MM&S (5278) LIMITED11/09/2007
Filing Information
Company Number SC328863
Company ID Number SC328863
Date formed 2007-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB934570122  
Last Datalog update: 2020-01-06 08:23:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CALEDONIAN SUITE (PROPERTY) LIMITED
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Company Officers of THE CALEDONIAN SUITE (PROPERTY) LIMITED

Current Directors
Officer Role Date Appointed
CAITRIONA SEORASINA MOIREACH MACLEOD
 Company Secretary 2007-09-11
CAITRIONA SEORASINA MOIREACH MACLEOD
 Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
SEUMAS EOIN RONAVAL MACLEOD
 Director 2007-09-11 2017-02-20
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2007-08-07 2008-08-06
VINDEX LIMITED
 Nominated Director 2007-08-07 2007-09-11
VINDEX SERVICES LIMITED
 Nominated Director 2007-08-07 2007-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAITRIONA SEORASINA MOIREACH MACLEOD THE CALEDONIAN SUITE LIMITED Director 2004-09-13 CURRENT 1993-03-18 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM Regent Court 70 West Regent Street Glasgow G2 2QZ
2019-10-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-03
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-09-28PSC04Change of details for Miss Caitriona Seorasina Moireach Macleod as a person with significant control on 2017-02-20
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SEUMAS EOIN RONAVAL MACLEOD
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-06-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0107/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0107/08/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0107/08/12 ANNUAL RETURN FULL LIST
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/12 FROM Regent Court 70 West Regent Street Glasgow G2 2QZ
2012-05-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0107/08/11 ANNUAL RETURN FULL LIST
2011-03-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0107/08/10 ANNUAL RETURN FULL LIST
2010-05-11AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0107/08/09 ANNUAL RETURN FULL LIST
2009-06-25AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-28363(288)SECRETARY RESIGNED
2008-11-28363sReturn made up to 07/08/08; full list of members
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ
2008-10-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 66 QUEENS ROAD ABERDEEN AB15 4YE
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-11CERTNMCOMPANY NAME CHANGED MM&S (5278) LIMITED CERTIFICATE ISSUED ON 11/09/07
2007-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to THE CALEDONIAN SUITE (PROPERTY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-10-08
Resolutions for Winding-up2019-10-08
Fines / Sanctions
No fines or sanctions have been issued against THE CALEDONIAN SUITE (PROPERTY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-10-17 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 3,867
Creditors Due After One Year 2012-08-31 £ 5,467
Creditors Due Within One Year 2013-08-31 £ 132,646
Creditors Due Within One Year 2012-08-31 £ 124,732

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 (PROPERTY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 11,397
Cash Bank In Hand 2012-08-31 £ 28,746
Current Assets 2013-08-31 £ 66,862
Current Assets 2012-08-31 £ 70,022
Debtors 2013-08-31 £ 55,465
Debtors 2012-08-31 £ 41,276
Tangible Fixed Assets 2013-08-31 £ 30,161
Tangible Fixed Assets 2012-08-31 £ 32,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CALEDONIAN SUITE (PROPERTY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CALEDONIAN SUITE (PROPERTY) LIMITED
Trademarks
We have not found any records of THE CALEDONIAN SUITE (PROPERTY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CALEDONIAN SUITE (PROPERTY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as THE CALEDONIAN SUITE (PROPERTY) LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where THE CALEDONIAN SUITE (PROPERTY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE CALEDONIAN SUITE (PROPERTY) LIMITEDEvent Date2019-10-03
Liquidator's name and address: Derek Alan Jackson , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Office holders telephone no and email address 0141 353 3552 derekj@gcrr.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE CALEDONIAN SUITE (PROPERTY) LIMITEDEvent Date2019-10-03
3 October 2019 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the director of the Company proposes that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up: AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 3 October 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by : For further details contact: Derek Jackson Email: derekj@gcrr.co.uk Telephone: 0141 353 3552
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CALEDONIAN SUITE (PROPERTY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CALEDONIAN SUITE (PROPERTY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PA8 7AA