CALEDONIAN PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 10/07/2410 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 14/02/2414 February 2024 | Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 2024-02-14 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 14/04/2314 April 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 22/07/2122 July 2021 | Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 2021-07-22 |
| 14/07/2114 July 2021 | Current accounting period shortened from 2022-03-30 to 2021-10-31 |
| 16/06/2116 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/11/1425 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/11/1419 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/11/1325 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/11/1130 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR THOMAS FLEMING LAING |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACK GLEN / 18/11/2010 |
| 18/11/1018 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 |
| 16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/99 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97 |
| 13/01/9713 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/94 |
| 28/01/9428 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/12/93 |
| 28/01/9428 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: 17-23 CALTON ROAD EDINBURGH EH8 8DL |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/03/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 15 UNION STREET EDINBURGH EH1 3LT |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | DEC MORT/CHARGE 5044 |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | PARTIC OF MORT/CHARGE 1030 |
| 03/01/913 January 1991 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/90 |
| 28/12/8928 December 1989 | DEC MORT/CHARGE 14532 |
| 29/11/8929 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/03/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | NC INC ALREADY ADJUSTED 03/11/89 |
| 09/11/899 November 1989 | � NC 0/500000 03/11 |
| 01/04/891 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/03 |
| 19/12/8819 December 1988 | DEC MORT/CHARGE 12830 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 31/08/8831 August 1988 | PARTIC OF MORT/CHARGE 8793 |
| 03/02/883 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | ALTER MEM AND ARTS 140987 |
| 18/08/8718 August 1987 | PARTIC OF MORT/CHARGE 7609 |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 05/11/865 November 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 27/08/8227 August 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/08/82 |
| 27/08/8227 August 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/08/82 |
| 31/12/8131 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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