Founded in 1993, The Caledonian Suite Ltd are based in Glasgow, it has a status of "Dissolved". There are 4 directors listed as Glen, Marianne, Laurie, Theresa, Wilson, Louise, Kerr, Patricia Jean for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KERR, Patricia Jean | 11 January 1999 | 07 July 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLEN, Marianne | 18 March 1993 | 29 April 1996 | 1 |
| LAURIE, Theresa | 29 April 1996 | 01 November 1996 | 1 |
| WILSON, Louise | 07 July 2000 | 30 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 February 2019 | |
| 2.26B(Scot) - N/A | 22 November 2018 | |
| 2.20B(Scot) - N/A | 22 November 2018 | |
| 2.20B(Scot) - N/A | 21 August 2018 | |
| 2.20B(Scot) - N/A | 19 February 2018 | |
| 2.22B(Scot) - N/A | 22 December 2017 | |
| 2.20B(Scot) - N/A | 26 October 2017 | |
| 2.29B(Scot) - N/A | 01 June 2017 | |
| 2.16BZ(Scot) - N/A | 22 March 2017 | |
| 2.16B(Scot) - N/A | 03 March 2017 | |
| 2.15B(Scot) - N/A | 27 February 2017 | |
| AD01 - Change of registered office address | 18 January 2017 | |
| 2.11B(Scot) - N/A | 16 January 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 05 June 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| TM02 - Termination of appointment of secretary | 05 June 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AD01 - Change of registered office address | 04 June 2013 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AA - Annual Accounts | 11 May 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| AA - Annual Accounts | 25 July 2008 | |
| 123 - Notice of increase in nominal capital | 14 May 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| 410(Scot) - N/A | 28 February 2008 | |
| RESOLUTIONS - N/A | 20 February 2008 | |
| RESOLUTIONS - N/A | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
| 410(Scot) - N/A | 08 February 2008 | |
| AA - Annual Accounts | 27 September 2007 | |
| 363s - Annual Return | 16 April 2007 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363s - Annual Return | 13 April 2006 | |
| AA - Annual Accounts | 28 September 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| AA - Annual Accounts | 04 June 2003 | |
| 287 - Change in situation or address of Registered Office | 25 March 2003 | |
| 363s - Annual Return | 21 March 2003 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 24 May 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| AA - Annual Accounts | 27 May 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
| AA - Annual Accounts | 30 June 1998 | |
| 363s - Annual Return | 09 April 1998 | |
| AA - Annual Accounts | 30 June 1997 | |
| 410(Scot) - N/A | 29 May 1997 | |
| 363s - Annual Return | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
| AA - Annual Accounts | 01 July 1996 | |
| 363s - Annual Return | 20 May 1996 | |
| RESOLUTIONS - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 363s - Annual Return | 12 May 1995 | |
| AA - Annual Accounts | 11 April 1995 | |
| 287 - Change in situation or address of Registered Office | 19 October 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 December 1993 | |
| 288 - N/A | 27 April 1993 | |
| 288 - N/A | 27 April 1993 | |
| 287 - Change in situation or address of Registered Office | 27 April 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 22 March 1993 | |
| NEWINC - New incorporation documents | 18 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 22 February 2008 | Outstanding |
N/A |
| Floating charge | 04 February 2008 | Outstanding |
N/A |
| Floating charge | 16 May 1997 | Outstanding |
N/A |
