Caledonian And Northern Developments Limited

Company Name	Caledonian And Northern Developments Limited
Director	Michael John Bracegirdle
Company Status	Active
Company Number	SC094328
Category	Private Limited Company
Incorporation Date	17 July 1985(38 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael John Bracegirdle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(3 years, 5 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland

Director Name	Mr Alan Ferguson Carr
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Summerhill Road Clarkston Glasgow Lanarkshire G76 8BX Scotland

Director Name	James Houstoun
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 14 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hamilton Road Bothwell Glasgow G71 8AT Scotland

Secretary Name	Kenneth Baguley
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Thornville 228 Ashley Road Hale Altrincham Cheshire WA15 9SR

Director Name	Kenneth Baguley
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Thornville 228 Ashley Road Hale Altrincham Cheshire WA15 9SR

Secretary Name	Alan William Jackson
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 11 December 2017)
Role	Secretary
Correspondence Address	Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland

Secretary Name	Mrs Raffaella Livesey
Status	Resigned
Appointed	15 December 2017(32 years, 5 months after company formation)
Appointment Duration	6 months (resigned 14 June 2018)
Role	Company Director
Correspondence Address	Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland

Location

Registered Address	Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Mancunian Mercantile Investment LTD 50.00% Ordinary
1 at £1	Michael John Bracegirdle 50.00% Ordinary

Financials

Year	2014
Net Worth	£844,647
Cash	£9,274
Current Liabilities	£392,691

Accounts

Latest Accounts	1 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	1 March 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	1 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

18 July 1988	Delivered on: 27 July 1988 Satisfied on: 9 March 1989 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects registered under title number DMB17552. Fully Satisfied
6 June 1986	Delivered on: 6 October 1986 Satisfied on: 3 October 1988 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: Â£46,000. Particulars: 0.61 hectares at clydebank business park clydebank dunbartonshire. Fully Satisfied
2 September 1986	Delivered on: 19 September 1986 Satisfied on: 22 March 1990 Persons entitled: Tsb England and Wales PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and buildings on the north side of chester way, northwich cheshire. Fully Satisfied
3 January 1989	Delivered on: 11 January 1989 Satisfied on: 22 June 1990 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All sums due or to become due. Particulars: The premises at hope street, halifax registered at land registry, title number WYK67020. Fully Satisfied
23 September 1988	Delivered on: 4 October 1988 Satisfied on: 20 February 1991 Persons entitled: U C B Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 park circus, glasgow gla 43274. Fully Satisfied
14 July 1986	Delivered on: 18 July 1986 Satisfied on: 22 March 1990 Persons entitled: Trustee Savings Bank England & Wales Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and buildings at 150/154 cross street sale greater manchester. Fully Satisfied
29 February 1988	Delivered on: 21 March 1988 Persons entitled: Commercial Financial Services LTD Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property, chesterway retail centre, chester way, northwich, cheshire ch 122765. Outstanding
29 February 1988	Delivered on: 21 March 1988 Persons entitled: Commercial Financial Services LTD Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property, palmer house, 150/154 cross st, sale, M33 greater manchester. Outstanding
9 July 1987	Delivered on: 23 July 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 plots at james st., Paisley. Outstanding
22 June 1987	Delivered on: 7 July 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by north east ice & cold storage co LTD. Particulars: All sums which are credit in the deposit account held by the governor and company of the bank of scotland. Outstanding
9 April 1992	Delivered on: 16 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole 0.015 hectares at 25 st. James street, paisley. Title number ren 54170. Outstanding

Filing History

17 February 2023	Accounts for a dormant company made up to 1 June 2022 (5 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 February 2022	Accounts for a dormant company made up to 1 June 2021 (5 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
5 May 2021	Accounts for a dormant company made up to 1 June 2020 (5 pages)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 1 June 2019 (7 pages)
23 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 February 2019	Accounts for a dormant company made up to 1 June 2018 (4 pages)
16 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 July 2018	Termination of appointment of Raffaella Livesey as a secretary on 14 June 2018 (1 page)
23 February 2018	Accounts for a small company made up to 1 June 2017 (7 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 December 2017	Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 (2 pages)
11 December 2017	Termination of appointment of Alan William Jackson as a secretary on 11 December 2017 (1 page)
27 July 2017	Accounts for a small company made up to 1 June 2016 (6 pages)
27 July 2017	Accounts for a small company made up to 1 June 2016 (6 pages)
26 April 2017	Previous accounting period shortened from 30 November 2016 to 1 June 2016 (1 page)
26 April 2017	Previous accounting period shortened from 30 November 2016 to 1 June 2016 (1 page)
28 February 2017	Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
28 February 2017	Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (3 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (3 pages)
27 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
27 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (3 pages)
26 January 2015	Secretary's details changed for Alan William Jackson on 5 January 2015 (1 page)
26 January 2015	Secretary's details changed for Alan William Jackson on 5 January 2015 (1 page)
26 January 2015	Secretary's details changed for Alan William Jackson on 5 January 2015 (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (3 pages)
22 December 2014	Registered office address changed from Model Jetty Seagate Peterhead Aberdeenshire AB42 1JP to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4BP on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from Model Jetty Seagate Peterhead Aberdeenshire AB42 1JP to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4BP on 22 December 2014 (1 page)
27 February 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
27 February 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (3 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (3 pages)
28 February 2013	Accounts for a small company made up to 31 May 2012 (5 pages)
28 February 2013	Accounts for a small company made up to 31 May 2012 (5 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
5 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
5 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
13 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Registered office address changed from 1 Hamilton Road Bothwell Lanarkshire G71 8AT on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from 1 Hamilton Road Bothwell Lanarkshire G71 8AT on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from 1 Hamilton Road Bothwell Lanarkshire G71 8AT on 8 December 2011 (1 page)
5 May 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
5 May 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
30 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
31 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
31 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 March 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
30 March 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
3 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
30 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
30 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
26 January 2005	Return made up to 31/12/04; full list of members (2 pages)
26 January 2005	Return made up to 31/12/04; full list of members (2 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
10 January 2004	Return made up to 31/12/03; full list of members (6 pages)
10 January 2004	Return made up to 31/12/03; full list of members (6 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
31 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
27 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
3 July 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
3 July 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (49 pages)
16 April 1992	Partic of mort/charge * (3 pages)
16 April 1992	Partic of mort/charge * (3 pages)
20 February 1991	Dec mort/charge 2082 (2 pages)
20 February 1991	Dec mort/charge 2082 (2 pages)
22 June 1990	Dec mort/charge 6812 (2 pages)
22 June 1990	Dec mort/charge 6812 (2 pages)
22 March 1990	Dec mort/charge 3153 (3 pages)
22 March 1990	Dec mort/charge 3153 (3 pages)
9 March 1989	Dec mort/charge 2817 (2 pages)
9 March 1989	Dec mort/charge 2817 (2 pages)
11 January 1989	Partic of mort/charge 270 (3 pages)
11 January 1989	Partic of mort/charge 270 (3 pages)
4 October 1988	Partic of mort/charge 9842 (4 pages)
4 October 1988	Partic of mort/charge 9842 (4 pages)
3 October 1988	Dec mort/charge 9760 (2 pages)
3 October 1988	Dec mort/charge 9760 (2 pages)
27 July 1988	Partic of mort/charge 7563 (3 pages)
27 July 1988	Partic of mort/charge 7563 (3 pages)
21 March 1988	Partic of mort/charge 2976 (3 pages)
21 March 1988	Partic of mort/charge 2976 (3 pages)

Caledonian And Northern Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland