CALEDON TRONGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 08/10/248 October 2024 | Micro company accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 05/10/235 October 2023 | Micro company accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Change of details for Mr Robert William Wotherspoon as a person with significant control on 2023-06-01 |
| 13/06/2313 June 2023 | Director's details changed for Mr Robert William Wotherspoon on 2023-06-01 |
| 13/06/2313 June 2023 | Director's details changed for Mr Robert John Wotherspoon on 2023-06-01 |
| 13/06/2313 June 2023 | Change of details for Mr Robert John Wotherspoon as a person with significant control on 2023-06-01 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 03/10/223 October 2022 | Micro company accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | SECRETARY APPOINTED MRS LISA JANE LAWSON |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3961790001 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3961790003 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3961790002 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIE |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/04/1622 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3961790003 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3961790002 |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3961790001 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER DAVID JARVIE |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOFFAT |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANDSBURGH |
| 02/10/152 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/04/157 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR JOHN STUART DAVID MOFFAT |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR ANDREW DAVID LANDSBURGH |
| 16/10/1416 October 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 200 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR ROBERT WILLIAM WOTHERSPOON |
| 22/09/1422 September 2014 | COMPANY NAME CHANGED WM ESTATES LIMITED CERTIFICATE ISSUED ON 22/09/14 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLACHLAN |
| 29/08/1429 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 10/09/1310 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/08/1320 August 2013 | COMPANY NAME CHANGED MCL CALEDON LIMITED CERTIFICATE ISSUED ON 20/08/13 |
| 12/06/1312 June 2013 | COMPANY NAME CHANGED CALEDON RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 12/06/13 |
| 03/04/133 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL MCLACHLAN / 24/10/2011 |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOTHERSPOON / 24/10/2011 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 127 GEORGE STREET EDINBURGH EH2 4JN UNITED KINGDOM |
| 25/10/1125 October 2011 | COMPANY NAME CHANGED SOVEREIGN HOUSE PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/10/11 |
| 23/03/1123 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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