This company is commonly known as Caledonia Real Estate Limited. The company was founded 8 years ago and was given the registration number SC536351. The firm's registered office is in ABERDEEN. You can find them at 15 Golden Square, , Aberdeen, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | CALEDONIA REAL ESTATE LIMITED |
|---|---|---|
| Company Number | : | SC536351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2016 |
| End of financial year | : | 29 May 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Golden Square, Aberdeen, Scotland, AB10 1WF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL | Director | 02 June 2016 | Active |
| Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL | Director | 25 November 2018 | Active |
| Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL | Director | 25 November 2018 | Active |
| 15, Golden Square, Aberdeen, Scotland, AB10 1WF | Secretary | 25 May 2016 | Active |
| 15, Golden Square, Aberdeen, Scotland, AB10 1WF | Corporate Secretary | 02 June 2016 | Active |
| 15, Golden Square, Aberdeen, Scotland, AB10 1WF | Director | 25 May 2016 | Active |
| Mrs Margaret Keenan Sneddon | ||
| Notified on | : | 28 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL |
| Nature of control | : |
|
| Mr Douglas Wilson | ||
| Notified on | : | 28 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL |
| Nature of control | : |
|
| Mr Alan Keith Giddins | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL |
| Nature of control | : |
|
| Ms Eunice Elizabeth Graham | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Scottish |
| Country of residence | : | Great Britain |
| Address | : | 2, Torrance Gait, Glasgow, Great Britain, G75 0RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-28 | Officers | Change person director company with change date. | Download |
| 2018-11-25 | Officers | Appoint person director company with name date. | Download |
| 2018-11-25 | Officers | Appoint person director company with name date. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-17 | Resolution | Resolution. | Download |
| 2018-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-21 | Officers | Termination director company with name termination date. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-02 | Officers | Appoint person director company with name date. | Download |
| 2016-06-02 | Officers | Appoint corporate secretary company with name date. | Download |
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