Having been setup in 1985, Pacific Caledonian Properties Ltd are based in Edinburgh, it's status is listed as "Active". The current directors of the organisation are listed as Irvine, Alan Mcculloch, Spence, Donald Glennie in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENCE, Donald Glennie | N/A | 31 July 1990 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IRVINE, Alan Mcculloch | N/A | 28 June 1990 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 13 August 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 13 November 2018 | |
| CS01 - N/A | 12 July 2018 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| AUD - Auditor's letter of resignation | 10 August 2016 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 29 November 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| AD01 - Change of registered office address | 17 April 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| RESOLUTIONS - N/A | 26 January 2011 | |
| CC04 - Statement of companies objects | 26 January 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| 363a - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2005 | |
| 363a - Annual Return | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2004 | |
| 363a - Annual Return | 28 August 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 363a - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 363a - Annual Return | 13 July 2001 | |
| AA - Annual Accounts | 06 November 2000 | |
| 363a - Annual Return | 26 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2000 | |
| 363a - Annual Return | 14 July 1999 | |
| AA - Annual Accounts | 09 April 1999 | |
| 363a - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1998 | |
| 363a - Annual Return | 04 September 1997 | |
| AA - Annual Accounts | 02 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 363a - Annual Return | 15 July 1996 | |
| 288 - N/A | 14 June 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 363x - Annual Return | 14 August 1995 | |
| 288 - N/A | 25 May 1995 | |
| AA - Annual Accounts | 22 May 1995 | |
| 363x - Annual Return | 29 August 1994 | |
| 287 - Change in situation or address of Registered Office | 20 May 1994 | |
| AA - Annual Accounts | 30 March 1994 | |
| AA - Annual Accounts | 20 September 1993 | |
| 363x - Annual Return | 14 July 1993 | |
| RESOLUTIONS - N/A | 29 March 1993 | |
| AA - Annual Accounts | 20 November 1992 | |
| 287 - Change in situation or address of Registered Office | 06 August 1992 | |
| 288 - N/A | 28 July 1992 | |
| 363x - Annual Return | 17 July 1992 | |
| 288 - N/A | 28 February 1992 | |
| AA - Annual Accounts | 10 December 1991 | |
| 363x - Annual Return | 18 July 1991 | |
| 288 - N/A | 03 July 1991 | |
| AA - Annual Accounts | 24 February 1991 | |
| RESOLUTIONS - N/A | 07 November 1990 | |
| RESOLUTIONS - N/A | 07 November 1990 | |
| 288 - N/A | 07 November 1990 | |
| 287 - Change in situation or address of Registered Office | 07 November 1990 | |
| 363 - Annual Return | 07 November 1990 | |
| 288 - N/A | 24 August 1990 | |
| 288 - N/A | 17 July 1990 | |
| 288 - N/A | 17 July 1990 | |
| 288 - N/A | 17 July 1990 | |
| 288 - N/A | 17 July 1990 | |
| 288 - N/A | 17 July 1990 | |
| 288 - N/A | 17 July 1990 | |
| 419a(Scot) - N/A | 29 March 1990 | |
| 419a(Scot) - N/A | 29 March 1990 | |
| 363 - Annual Return | 05 January 1990 | |
| AA - Annual Accounts | 13 December 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| AA - Annual Accounts | 11 October 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 15 August 1989 | |
| 288 - N/A | 15 March 1989 | |
| 287 - Change in situation or address of Registered Office | 10 March 1989 | |
| 288 - N/A | 06 January 1989 | |
| 288 - N/A | 28 April 1988 | |
| 363 - Annual Return | 27 April 1988 | |
| 363 - Annual Return | 27 April 1988 | |
| 363 - Annual Return | 27 April 1988 | |
| AA - Annual Accounts | 27 April 1988 | |
| AA - Annual Accounts | 27 April 1988 | |
| RESOLUTIONS - N/A | 14 April 1988 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 1988 | |
| 410(Scot) - N/A | 25 June 1987 | |
| 410(Scot) - N/A | 19 May 1987 | |
| MISC - Miscellaneous document | 19 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| And bond standard security | 05 June 1987 | Fully Satisfied |
N/A |
| Standard security | 07 May 1987 | Fully Satisfied |
N/A |
