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Company Information for

CALEDONIA PROPERTY CO (CASTLE ST) LTD

25 BOTHWELL STREET, GLASGOW, G2 6NL,
Company Registration Number
SC535037
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Caledonia Property Co (castle St) Ltd
CALEDONIA PROPERTY CO (CASTLE ST) LTD was founded on 2016-05-10 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Caledonia Property Co (castle St) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALEDONIA PROPERTY CO (CASTLE ST) LTD
 
Legal Registered Office
25 BOTHWELL STREET
GLASGOW
G2 6NL
 
Filing Information
Company Number SC535037
Company ID Number SC535037
Date formed 2016-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-06 19:54:32
Primary Source:Companies House
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Company Officers of CALEDONIA PROPERTY CO (CASTLE ST) LTD

Current Directors
Officer Role Date Appointed
MARTIN DAVID REID
Company Secretary 2016-05-10
PAUL GOODMAN
Director 2016-05-10
MARTIN DAVID REID
Director 2016-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GOODMAN FIRST STEPS LETTING LIMITED Director 2016-05-01 CURRENT 2015-02-03 Active
PAUL GOODMAN CALEDONIA PROPERTY CO (WEST HIGH ST) LTD Director 2014-06-12 CURRENT 2014-06-12 Liquidation
PAUL GOODMAN CALEDONIA PROPERTY COMPANY SCOTLAND LTD Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
PAUL GOODMAN VIRTUALETS.COM LTD Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2016-08-23
PAUL GOODMAN GLEN BRUAR PROPERTIES LIMITED Director 2005-04-06 CURRENT 2005-04-06 Active
MARTIN DAVID REID OSNABURG PROPERTY COMPANY LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
MARTIN DAVID REID CALEDONIAN BAR PROPERTY COMPANY LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
MARTIN DAVID REID CALEDONIA PROPERTY CO (WEST HIGH ST) LTD Director 2014-06-12 CURRENT 2014-06-12 Liquidation
MARTIN DAVID REID CALEDONIA PROPERTY COMPANY SCOTLAND LTD Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
MARTIN DAVID REID NWP SCOTLAND LIMITED Director 2008-08-15 CURRENT 2008-08-15 Liquidation
MARTIN DAVID REID ALLIANCE PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED Director 2004-02-09 CURRENT 2003-11-25 Active

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
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 50
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-02-10AA01Current accounting period shortened from 31/05/18 TO 31/03/18
2018-02-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5350370002
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5350370001
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CALEDONIA PROPERTY CO (CASTLE ST) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-11-26
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIA PROPERTY CO (CASTLE ST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALEDONIA PROPERTY CO (CASTLE ST) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31

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 CALEDONIA PROPERTY CO (CASTLE ST) LTD

Intangible Assets
Patents
We have not found any records of CALEDONIA PROPERTY CO (CASTLE ST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIA PROPERTY CO (CASTLE ST) LTD
Trademarks
We have not found any records of CALEDONIA PROPERTY CO (CASTLE ST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIA PROPERTY CO (CASTLE ST) LTD. 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 (68209 - Other letting and operating of own or leased real estate) as CALEDONIA PROPERTY CO (CASTLE ST) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA PROPERTY CO (CASTLE ST) LTD 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 TypeAppointmen
Defending partyCALEDONIA PROPERTY CO (CASTLE ST) LTDEvent Date2019-11-26
In the Court of Session No P1065 of 2019 CALEDONIA PROPERTY CO (CASTLE ST) LTD Company Number: SC535037 Nature of Business: Letting and operating of own or leased real estate Registered office: Chapel…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIA PROPERTY CO (CASTLE ST) LTD 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 CALEDONIA PROPERTY CO (CASTLE ST) LTD 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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