Caledonia Estates Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Mars, Andrew Eian, Mars, David Mcmillan are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARS, Andrew Eian | 04 July 2007 | 02 March 2016 | 1 |
MARS, David Mcmillan | 14 February 2001 | 06 May 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 July 2020 | |
MR04 - N/A | 08 July 2020 | |
CS01 - N/A | 18 February 2020 | |
AA - Annual Accounts | 18 November 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 22 October 2018 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 21 February 2017 | |
TM01 - Termination of appointment of director | 07 September 2016 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 30 October 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 26 November 2014 | |
CH01 - Change of particulars for director | 11 March 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AA - Annual Accounts | 12 November 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH03 - Change of particulars for secretary | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 24 November 2009 | |
363a - Annual Return | 10 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363a - Annual Return | 18 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2008 | |
AA - Annual Accounts | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
363a - Annual Return | 20 February 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363a - Annual Return | 15 February 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 15 March 2005 | |
AA - Annual Accounts | 23 December 2004 | |
395 - Particulars of a mortgage or charge | 10 March 2004 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 17 December 2003 | |
363s - Annual Return | 11 February 2003 | |
AA - Annual Accounts | 13 December 2002 | |
287 - Change in situation or address of Registered Office | 11 November 2002 | |
363s - Annual Return | 11 March 2002 | |
287 - Change in situation or address of Registered Office | 06 February 2002 | |
288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
287 - Change in situation or address of Registered Office | 21 March 2001 | |
288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
NEWINC - New incorporation documents | 14 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 08 March 2004 | Fully Satisfied |
N/A |