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CALEDON PROPERTIES LIMITED

Company number SC367677

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2014	MR01	Registration of charge SC3676770001, created on 18 December 2014	View PDF Registration of charge SC3676770001, created on 18 December 2014 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100,000	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
13 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100,000	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
15 Feb 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 9 pages (9 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 16 November 2011 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AD01	Registered office address changed from Lismore House 127 George Street Edinburgh EH2 4JN Scotland on 28 October 2011	View PDF Registered office address changed from Lismore House 127 George Street Edinburgh EH2 4JN Scotland on 28 October 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2011	TM01	Termination of appointment of Colin Mclachlan as a director	View PDF Termination of appointment of Colin Mclachlan as a director - link opens in a new window - 1 page (1 page)
12 Jul 2011	AP01	Appointment of Mr Colin Michael Mclachlan as a director	View PDF Appointment of Mr Colin Michael Mclachlan as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
02 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AD01	Registered office address changed from 20 Alva Street Edinburgh EH2 4PY United Kingdom on 22 September 2010	View PDF Registered office address changed from 20 Alva Street Edinburgh EH2 4PY United Kingdom on 22 September 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	TM01	Termination of appointment of Neil Mcguinness as a director	View PDF Termination of appointment of Neil Mcguinness as a director - link opens in a new window - 1 page (1 page)
28 Apr 2010	AD01	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 28 April 2010	View PDF Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 28 April 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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