This company is commonly known as Pacific Caledonian Properties Limited. The company was founded 38 years ago and was given the registration number SC095464. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PACIFIC CALEDONIAN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC095464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 1985 |
| End of financial year | : | 02 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 115 George Street, Edinburgh, EH2 4JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Secretary | 04 May 2004 | Active |
| 4th Floor, 115 George Street, Edinburgh, EH2 4JN | Director | 01 September 2010 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Director | 04 May 2004 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Director | 04 May 2004 | Active |
| 83 Wordsworth Avenue, Newport Pagnell, MK16 8RH | Secretary | 13 February 1998 | Active |
| 110 Croxted Road, Dulwich, London, SE21 8NR | Secretary | 28 June 1990 | Active |
| Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND | Secretary | 10 February 1992 | Active |
| 14 Woodlands Crescent, Eaglesham, Glasgow, G76 0ND | Secretary | - | Active |
| 118 Bridport Way, Braintree, CM7 9FJ | Secretary | 30 January 2004 | Active |
| 85 Silverdale Road, Earley, Reading, RG6 7NF | Secretary | 25 September 2002 | Active |
| 79a Clayton Road, Chessington, KT9 1NQ | Secretary | 02 February 2003 | Active |
| The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE | Director | 15 May 1995 | Active |
| 35 Broadwater Close, Burwood Park, Walton On Thames, KT12 5DD | Director | 28 June 1990 | Active |
| 37 Windermere Road, Muswell Hill, London, N10 2RD | Director | 22 January 2003 | Active |
| 58 Chestnut Avenue, Esher, KT10 8JF | Director | 28 June 1990 | Active |
| 9 Brownside Road, Cambuslang, Glasgow, G72 8NL | Director | - | Active |
| Strathview, Fintry Road, Kippen, FK8 3HL | Director | - | Active |
| Highfields House Gills Hill Lane, Radlett, WD7 8DB | Director | 28 June 1990 | Active |
| Whitbread Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Whitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE |
| Nature of control | : |
|
| Whitbread Nominees Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Whitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-10 | Auditors | Auditors resignation company. | Download |
| 2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-17 | Address | Change registered office address company with date old address. | Download |
| 2013-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-16 | Accounts | Accounts with accounts type dormant. | Download |
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