Active - Proposal to Strike off
Company Information for CALEDON TELFER HOUSE LTD
1 Hill Street, Edinburgh, EH2 3JP,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CALEDON TELFER HOUSE LTD | |
Legal Registered Office | |
1 Hill Street Edinburgh EH2 3JP Other companies in EH2 | |
Company Number | SC454012 | |
---|---|---|
Company ID Number | SC454012 | |
Date formed | 2013-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-07-31 | |
Account next due | 2020-07-31 | |
Latest return | 2020-07-08 | |
Return next due | 2021-07-22 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2025-04-09 10:44:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN WOTHERSPOON |
||
ROBERT WILLIAM WOTHERSPOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER DAVID JARVIE |
Director | ||
ANDREW DAVID LANDSBURGH |
Director | ||
SHEILA C D LOW |
Director | ||
JOHN STUART DAVID MOFFAT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARM FRONTIERS LTD | Director | 2018-04-13 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
SCIENCE PARK INNOVATIONS LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
CITICOURT INVESTMENTS LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
ANTILLES RESOURCES LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
ANTILLES ELECTRIC LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active - Proposal to Strike off | |
RK CALEDON LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
CALEDON GREENSIDE LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
CALEDON CHARTERS LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
CALEDON CADENA (LARKFIELD) LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
CALEDON CADENA LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
CALEDON POLWARTH LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
CALEDON NEWTON LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
CALEDON ADMIRAL LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
BMO PROPERTY LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2015-12-29 | |
CALEDON DEVELOPMENTS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
KILMARTIN PROPERTIES LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
GLENLYON GOURMET LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
CALEDON INVESTMENT MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
BRANDER INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
CALTOR DEVELOPMENTS LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
CALEDON TRONGATE LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
CALEDON PROPERTIES LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active | |
BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
GLENLYON INVESTMENTS LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
GLENTRUIM ESTATE LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
AW ESTATES LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
NORTHFORT INVESTMENTS LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
GREEN HIGHLAND INVESTMENTS LTD | Director | 1996-02-08 | CURRENT | 1995-12-12 | Active | |
INVERNESS INVESTMENT TRUST LIMITED | Director | 1996-02-01 | CURRENT | 1935-01-26 | Dissolved 2015-06-13 | |
NORTHFORT PROPERTIES LIMITED | Director | 2013-01-01 | CURRENT | 2011-01-26 | Active | |
NORTHFORT INVESTMENTS LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Order of court - restore and wind up | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANDSBURGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOFFAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA LOW | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM WOTHERSPOON | |
AP01 | DIRECTOR APPOINTED MR JOHN STUART DAVID MOFFAT | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER DAVID JARVIE | |
AP01 | DIRECTOR APPOINTED MRS SHEILA C D LOW | |
SH01 | 09/08/13 STATEMENT OF CAPITAL GBP 750 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MAVEN CAPITAL (TELFER HOUSE) LLP | 2014-04-30 | Outstanding |
We have found 1 mortgage charges which are owed to CALEDON TELFER HOUSE LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CALEDON TELFER HOUSE LTD 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. |