CALEDONIAN TRUST PLC.
Active - Accounts Filed
General Information
NAME
CALEDONIAN TRUST PLC.
COMPANY NUMBER
01040126
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/01/1972
(52 years and 9 months old)
WEBSITE
www.caledoniantrust.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/11/1983
29/06/1988
TOWNGRADE SECURITIES PLC
View all previous names
NEWCASTLE UPON TYNE
NE4 5DE
Telephone: 01312200416
TPS: No
61a North Castle Street
Edinburgh
Midlothian
EH2 3LJ
Telephone: 2200416
The Spark
Draymans Way
Newcastle Helix
NEWCASTLE UPON TYNE
NE4 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN TRUST PLC. | Active - Accounts Filed | View Report |
| CALEDONIAN CITY DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDONIAN TRUST PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN TRUST PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN TRUST PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/1992 - Present (32 years and 8 months) Born in Mar 1937 (age: 87) |
Active | Director |
Current: 18 Past: 23 |
View Report |
|
Director: 28/02/1992 - Present (32 years and 8 months) Secretary: 28/02/1992 - Present (32 years and 8 months) Born in Oct 1956 (age: 68) |
Active | Director&Secretary |
Current: 23 Past: 30 |
View Report |
|
28/03/2007 - Present (17 years and 7 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/07/1988 - 04/07/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/07/1988 - 04/07/1988 (0 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN TRUST PLC. | Active - Accounts Filed | View Report |
| CALEDONIAN CITY DEVELOPMENTS LIMITED | Non-Trading | View Report |
| CALEDONIAN FARMS LIMITED | Non-Trading | View Report |
| MUIRFIELD HOMES LIMITED | Active - Accounts Filed | View Report |
| SOUTH CASTLE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WEST CASTLE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 16/03/2015 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
| 04/02/2013 | Change in Reg. Office |
| 21/01/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
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