About

Registered Number: SC367677
Date of Incorporation: 29/10/2009 (15 years and 6 months ago)
Company Status: Active
Registered Address: 1 Hill Street, Edinburgh, EH2 3JP

 

Based in Edinburgh, Caledon Properties Ltd was established in 2009, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Caledon Properties Ltd. Lawson, Lisa Jane, Millar, Annie Crawford are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLAR, Annie Crawford 01 October 2015 - 1
Secretary Name Appointed Resigned Total Appointments
LAWSON, Lisa Jane 01 July 2016 - 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 03 October 2019
MR01 - N/A 24 August 2019
MR01 - N/A 24 August 2019
MR01 - N/A 04 March 2019
MR01 - N/A 04 March 2019
MR01 - N/A 28 February 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 04 October 2018
MR04 - N/A 29 September 2018
MR04 - N/A 29 September 2018
MR04 - N/A 29 September 2018
MR01 - N/A 10 July 2018
MR01 - N/A 10 July 2018
MR01 - N/A 10 July 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 05 October 2017
MR04 - N/A 05 July 2017
MR01 - N/A 05 January 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 27 September 2016
MR01 - N/A 24 August 2016
MR01 - N/A 18 August 2016
MR01 - N/A 29 July 2016
AP03 - Appointment of secretary 27 July 2016
AR01 - Annual Return 27 November 2015
AP01 - Appointment of director 16 October 2015
AP01 - Appointment of director 16 October 2015
AA - Annual Accounts 04 October 2015
MR01 - N/A 19 December 2014
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 17 July 2013
AA01 - Change of accounting reference date 15 February 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 11 May 2012
SH01 - Return of Allotment of shares 11 May 2012
AR01 - Annual Return 15 November 2011
AD01 - Change of registered office address 28 October 2011
TM01 - Termination of appointment of director 28 October 2011
AP01 - Appointment of director 12 July 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 02 November 2010
AD01 - Change of registered office address 22 September 2010
TM01 - Termination of appointment of director 17 August 2010
AD01 - Change of registered office address 28 April 2010
NEWINC - New incorporation documents 29 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2019 Outstanding

N/A

A registered charge 16 August 2019 Outstanding

N/A

A registered charge 01 March 2019 Outstanding

N/A

A registered charge 01 March 2019 Outstanding

N/A

A registered charge 27 February 2019 Outstanding

N/A

A registered charge 06 July 2018 Fully Satisfied

N/A

A registered charge 04 July 2018 Fully Satisfied

N/A

A registered charge 04 July 2018 Fully Satisfied

N/A

A registered charge 23 December 2016 Outstanding

N/A

A registered charge 15 August 2016 Fully Satisfied

N/A

A registered charge 15 August 2016 Outstanding

N/A

A registered charge 28 July 2016 Outstanding

N/A

A registered charge 18 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.