CALEDON TRONGATE LIMITED
Non-Trading
General Information
NAME
CALEDON TRONGATE LIMITED
COMPANY NUMBER
SC396179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/03/2011
(13 years and 8 months old)
WEBSITE
caledongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/2013
22/09/2014
WM ESTATES LIMITED
View all previous names
EDINBURGH
EH2 3JP
Telephone: 01312200416
TPS: No
1 Hill Street
Edinburgh
Lothian
EH2 3JP
Telephone: 2200416
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 |
|---|---|---|
| CALEDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CALEDON TRONGATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDON TRONGATE LIMITED?
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 CALEDON TRONGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDON TRONGATE LIMITED?
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 |
|---|---|---|---|---|
|
23/03/2011 - Present (13 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 15 Past: 231 |
View Report |
|
22/09/2014 - Present (10 years and 2 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
21/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2011 - Present (13 years and 8 months) Born in Jul 1972 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
15/10/2014 - Present (10 years and 1 months) Born in Nov 1982 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CALEDON ADMIRAL LIMITED | Active - Accounts Filed | View Report |
| CALEDON TRONGATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 25/07/2019 | New Company Secretary Lisa Jane Lawson (926076166) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 04/05/2017 | John Alexander David Jarvie (919367687) has left the board |
| 03/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 12/01/2016 | New Board Member John Alexander David Jarvie (919367687) Appointed |
| 08/10/2015 | John Stuart David Moffat (916222640) has left the board |
| 08/10/2015 | Andrew David Landsburgh (910941091) has left the board |
| 07/10/2015 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 22/10/2014 | New Board Member John Stuart David Moffat (916222640) Appointed |
| 22/10/2014 | New Board Member Andrew David Landsburgh (910941091) Appointed |
| 03/10/2014 | New Board Member Robert William Wotherspoon (908847668) Appointed |
| 03/10/2014 | Robert William Wotherspoon (919118468) has left the board |
| 25/09/2014 | New Board Member Robert William Wotherspoon (919118468) Appointed |
| 10/09/2014 | Colin Michael McLachlan (911150377) has left the board |
| 10/09/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
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