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.
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 |
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 |
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 |