Caledonian Heritable Ltd was registered on 06 November 1981 with its registered office in the United Kingdom, it's status at Companies House is "Active". This company has 2 directors listed as Crawford, Brian Irmler, Johnston, Brian in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, Brian Irmler | 10 September 1998 | 29 October 2014 | 1 |
| JOHNSTON, Brian | 05 April 1991 | 07 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 29 March 2018 | |
| RESOLUTIONS - N/A | 14 November 2017 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| MR04 - N/A | 29 March 2016 | |
| MR04 - N/A | 29 March 2016 | |
| MR04 - N/A | 29 March 2016 | |
| MR04 - N/A | 29 March 2016 | |
| MR04 - N/A | 29 March 2016 | |
| MR04 - N/A | 29 March 2016 | |
| MR04 - N/A | 29 March 2016 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| CH03 - Change of particulars for secretary | 18 November 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| TM01 - Termination of appointment of director | 28 September 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| TM01 - Termination of appointment of director | 21 November 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 01 August 2013 | |
| AUD - Auditor's letter of resignation | 14 May 2013 | |
| AUD - Auditor's letter of resignation | 29 April 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 June 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 June 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 June 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 14 July 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 28 March 2008 | |
| 419a(Scot) - N/A | 15 September 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 363a - Annual Return | 29 March 2007 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363a - Annual Return | 28 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
| AA - Annual Accounts | 31 August 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| 419a(Scot) - N/A | 16 February 2004 | |
| 419a(Scot) - N/A | 16 February 2004 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| AUD - Auditor's letter of resignation | 09 September 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| AA - Annual Accounts | 30 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 363s - Annual Return | 27 March 1998 | |
| AA - Annual Accounts | 11 June 1997 | |
| 363s - Annual Return | 25 March 1997 | |
| AA - Annual Accounts | 09 August 1996 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 08 August 1995 | |
| 363s - Annual Return | 27 March 1995 | |
| 288 - N/A | 27 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 410(Scot) - N/A | 09 November 1994 | |
| AA - Annual Accounts | 31 August 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| 288 - N/A | 06 February 1994 | |
| 287 - Change in situation or address of Registered Office | 10 November 1993 | |
| AA - Annual Accounts | 31 August 1993 | |
| 288 - N/A | 13 May 1993 | |
| 363b - Annual Return | 31 March 1993 | |
| 419a(Scot) - N/A | 22 October 1992 | |
| AAMD - Amended Accounts | 24 September 1992 | |
| AA - Annual Accounts | 28 August 1992 | |
| 363b - Annual Return | 04 August 1992 | |
| 287 - Change in situation or address of Registered Office | 05 February 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 363a - Annual Return | 15 July 1991 | |
| 287 - Change in situation or address of Registered Office | 29 June 1991 | |
| CERTNM - Change of name certificate | 07 June 1991 | |
| 288 - N/A | 19 April 1991 | |
| 288 - N/A | 19 April 1991 | |
| 288 - N/A | 19 April 1991 | |
| 288 - N/A | 19 April 1991 | |
| 288 - N/A | 19 April 1991 | |
| 288 - N/A | 19 April 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| AA - Annual Accounts | 04 January 1991 | |
| 363a - Annual Return | 04 January 1991 | |
| RESOLUTIONS - N/A | 21 August 1990 | |
| RESOLUTIONS - N/A | 21 August 1990 | |
| 410(Scot) - N/A | 03 August 1990 | |
| 410(Scot) - N/A | 23 July 1990 | |
| 410(Scot) - N/A | 17 July 1990 | |
| 410(Scot) - N/A | 17 July 1990 | |
| 410(Scot) - N/A | 17 July 1990 | |
| 410(Scot) - N/A | 17 July 1990 | |
| 410(Scot) - N/A | 17 July 1990 | |
| 410(Scot) - N/A | 17 July 1990 | |
| 410(Scot) - N/A | 17 July 1990 | |
| 410(Scot) - N/A | 17 July 1990 | |
| RESOLUTIONS - N/A | 26 June 1990 | |
| AA - Annual Accounts | 20 June 1990 | |
| MISC - Miscellaneous document | 21 March 1989 | |
| MISC - Miscellaneous document | 21 March 1989 | |
| AA - Annual Accounts | 20 February 1989 | |
| MISC - Miscellaneous document | 28 February 1988 | |
| MISC - Miscellaneous document | 28 February 1988 | |
| 419a(Scot) - N/A | 29 January 1988 | |
| 419a(Scot) - N/A | 29 January 1988 | |
| 363 - Annual Return | 18 December 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 18 December 1987 | |
| 288 - N/A | 02 December 1987 | |
| 288 - N/A | 02 December 1987 | |
| 288 - N/A | 24 September 1987 | |
| 287 - Change in situation or address of Registered Office | 24 September 1987 | |
| 363(C) - N/A | 13 August 1987 | |
| 363 - Annual Return | 13 August 1987 | |
| RESOLUTIONS - N/A | 11 June 1987 | |
| AA - Annual Accounts | 11 June 1987 | |
| 363 - Annual Return | 11 May 1987 | |
| AA - Annual Accounts | 22 August 1986 | |
| 363 - Annual Return | 22 August 1986 | |
| 363 - Annual Return | 22 August 1986 | |
| MISC - Miscellaneous document | 28 April 1982 | |
| NEWINC - New incorporation documents | 06 November 1981 | |
| MISC - Miscellaneous document | 06 November 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 04 June 2012 | Outstanding |
N/A |
| Standard security | 30 May 2012 | Outstanding |
N/A |
| Floating charge | 25 May 2012 | Outstanding |
N/A |
| Bond & floating charge | 03 November 1994 | Outstanding |
N/A |
| Standard security | 25 July 1990 | Fully Satisfied |
N/A |
| Standard security | 04 July 1990 | Fully Satisfied |
N/A |
| Standard security | 04 July 1990 | Fully Satisfied |
N/A |
| Standard security | 04 July 1990 | Fully Satisfied |
N/A |
| Standard security | 04 July 1990 | Fully Satisfied |
N/A |
| Standard security | 04 July 1990 | Fully Satisfied |
N/A |
| Standard security | 04 July 1990 | Fully Satisfied |
N/A |
| Standard security | 04 July 1990 | Fully Satisfied |
N/A |
| Standard security | 04 July 1990 | Fully Satisfied |
N/A |
| Standard security | 04 July 1990 | Fully Satisfied |
N/A |
| Bond & floating charge | 02 September 1982 | Fully Satisfied |
N/A |
| Letter of offset | 02 September 1982 | Fully Satisfied |
N/A |
