CALEDONIAN TRUST PLC.

Address

CALEDONIAN TRUST PLC.
ST ANNS WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE99 1SB
Phone: 0131 220 0416
Fax: 0131 220 0417
Web:
Classification:

Buying and selling of own real estate

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
01040126
Incorporation Date:
27 Jan 1972 (44 Years old)
Financial Year End:
30 Jun
Capital:
£2,356,715.40 on 7 Mar 2016
For period ending:
30 Jun 2015
Filed on:
10 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2016
Filed on:
7 Mar 2016
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Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 249 available


Directors and Secretaries

Michael Baynham
before 28 Feb 1992 ⇒ Present ( 24 Years ) Director
before 28 Feb 1992 ⇒ Present ( 24 Years ) Company Secretary
Ian Lowe
before 28 Feb 1992 ⇒ Present ( 24 Years ) Director
Roderick Pearson
28 Mar 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

BRODIES & CO (TRUSTEES) LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 JUNE 2007 AND - OUTSTANDING on 12 Jul 2007
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTARTION IN SCOTLAND ON 30 APRIL 2007 AND - PART of the property or undertaking has been released and no longer forms part of the charge on 3 May 2007
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 MARCH 2006 AND - PART of the property or undertaking has been released and no longer forms part of the charge on 25 Mar 2006
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
PLEDGE AGREEMENT - OUTSTANDING on 19 May 1994
HONG KONG BANK LIMITED
CASH COLLATERAL ASSIGNMENT - OUTSTANDING on 21 Nov 1985
ALLIED IRISH INVESTMENT BANK LIMITED.
LEGAL MORTGAGE - OUTSTANDING on 3 Jul 1984

Previous Addresses

CROSS HOUSE
WESTGATE ROAD
NEWCASTLE-UPON-TYNE NE99 1SB
Changed 10 Mar 1998

28 SOUTH STREET
LONDON
W1Y 5PJ
Changed 22 Mar 1989

37 PARK STREET
LONDON
W1
Changed 10 Nov 1988

37 PARK STREET
MAYFAIR
LONDON W1Y 4LA
Changed 29 Sep 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.caledoniantrust.lease
www.caledonian.trust
www.caledoniantrust.net
www.caledoniantrust.and
www.caledoniantrust.estate

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
31 Oct 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 10 Jan 2016 7
30 Jun 2014 13 Jan 2015 7
30 Jun 2013 6 Jan 2014 7
30 Jun 2012 7 Jan 2013 7
30 Jun 2011 6 Jan 2012 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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249 other company documents are available

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