| Company Name | Caledonian Mansions Preservation Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC142473 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 February 1993(31 years, 2 months ago) |
| Dissolution Date | 28 March 2017 (7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | David Mathieson Fraser |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1993(same day as company formation) |
| Role | Publicity Manager |
| Country of Residence | Scotland |
| Correspondence Address | 2a Caledonian Mansions 7 Otago Street Glasgow Strathclyde G12 8HQ Scotland |
| Director Name | Mr Garth John Gulland |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1993(same day as company formation) |
| Role | Fruit Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Auchendavie Farm Kirkintilloch Glasgow Lanarkshire G66 1RU Scotland |
| Secretary Name | David Mathieson Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2a Caledonian Mansions 7 Otago Street Glasgow Strathclyde G12 8HQ Scotland |
| Director Name | Alan McMullen |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(same day as company formation) |
| Role | Town Plannner |
| Correspondence Address | 2b Caledonian Crescent Kelvinbridge Glasgow Strathclyde G12 8HQ Scotland |
| Director Name | Neil Clapperton |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 March 1997) |
| Role | Housing Professional |
| Correspondence Address | 3 Caledonian Crescent Glasgow G12 8HQ Scotland |
| Director Name | Angelo Domenico Giovanazzi |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1998(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 March 2006) |
| Role | Restauranteur |
| Correspondence Address | 27 Edgehill Road Bearsden Glasgow Strathclyde G61 3AA Scotland |
| Director Name | Bruce Munro Harvey |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(7 years, 7 months after company formation) |
| Appointment Duration | 8 years (resigned 30 September 2008) |
| Role | Metallurgist |
| Correspondence Address | 4b Caledonian Mansions 7 Otago Street Glasgow G12 8JJ Scotland |
Contact
| Telephone | 0141 3394419 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 2 Caledonian Mansions 7 Otago Street Glasgow Strathclyde G12 8HQ Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 24 October 2016 | Total exemption full accounts made up to 28 February 2016 (5 pages) |
| 24 October 2016 | Total exemption full accounts made up to 28 February 2016 (5 pages) |
| 1 March 2016 | Annual return made up to 5 February 2016 no member list (4 pages) |
| 1 March 2016 | Annual return made up to 5 February 2016 no member list (4 pages) |
| 6 November 2015 | Total exemption full accounts made up to 28 February 2015 (5 pages) |
| 6 November 2015 | Total exemption full accounts made up to 28 February 2015 (5 pages) |
| 20 February 2015 | Annual return made up to 5 February 2015 no member list (4 pages) |
| 20 February 2015 | Annual return made up to 5 February 2015 no member list (4 pages) |
| 20 February 2015 | Annual return made up to 5 February 2015 no member list (4 pages) |
| 7 November 2014 | Total exemption full accounts made up to 28 February 2014 (5 pages) |
| 7 November 2014 | Total exemption full accounts made up to 28 February 2014 (5 pages) |
| 4 March 2014 | Annual return made up to 5 February 2014 no member list (4 pages) |
| 4 March 2014 | Annual return made up to 5 February 2014 no member list (4 pages) |
| 4 March 2014 | Annual return made up to 5 February 2014 no member list (4 pages) |
| 5 November 2013 | Total exemption full accounts made up to 28 February 2013 (5 pages) |
| 5 November 2013 | Total exemption full accounts made up to 28 February 2013 (5 pages) |
| 1 March 2013 | Annual return made up to 5 February 2013 no member list (4 pages) |
| 1 March 2013 | Annual return made up to 5 February 2013 no member list (4 pages) |
| 1 March 2013 | Annual return made up to 5 February 2013 no member list (4 pages) |
| 22 November 2012 | Total exemption full accounts made up to 28 February 2012 (5 pages) |
| 22 November 2012 | Total exemption full accounts made up to 28 February 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 5 February 2012 no member list (4 pages) |
| 28 February 2012 | Annual return made up to 5 February 2012 no member list (4 pages) |
| 28 February 2012 | Annual return made up to 5 February 2012 no member list (4 pages) |
| 17 November 2011 | Total exemption full accounts made up to 28 February 2011 (5 pages) |
| 17 November 2011 | Total exemption full accounts made up to 28 February 2011 (5 pages) |
| 1 March 2011 | Annual return made up to 5 February 2011 no member list (4 pages) |
| 1 March 2011 | Annual return made up to 5 February 2011 no member list (4 pages) |
| 1 March 2011 | Annual return made up to 5 February 2011 no member list (4 pages) |
| 21 January 2011 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 21 January 2011 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 26 April 2010 | Director's details changed for Garth John Gulland on 5 February 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 5 February 2010 no member list (3 pages) |
| 26 April 2010 | Director's details changed for Garth John Gulland on 5 February 2010 (2 pages) |
| 26 April 2010 | Director's details changed for David Mathieson Fraser on 5 February 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 5 February 2010 no member list (3 pages) |
| 26 April 2010 | Director's details changed for Garth John Gulland on 5 February 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 5 February 2010 no member list (3 pages) |
| 26 April 2010 | Director's details changed for David Mathieson Fraser on 5 February 2010 (2 pages) |
| 26 April 2010 | Director's details changed for David Mathieson Fraser on 5 February 2010 (2 pages) |
| 6 January 2010 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
| 6 January 2010 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
| 3 April 2009 | Appointment terminated director bruce harvey (1 page) |
| 3 April 2009 | Annual return made up to 05/02/09 (2 pages) |
| 3 April 2009 | Annual return made up to 05/02/09 (2 pages) |
| 3 April 2009 | Appointment terminated director bruce harvey (1 page) |
| 30 December 2008 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 30 December 2008 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 18 March 2008 | Director's change of particulars / garth gulland / 18/03/2008 (1 page) |
| 18 March 2008 | Annual return made up to 05/02/08 (3 pages) |
| 18 March 2008 | Director's change of particulars / garth gulland / 18/03/2008 (1 page) |
| 18 March 2008 | Annual return made up to 05/02/08 (3 pages) |
| 7 January 2008 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 7 January 2008 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 5 March 2007 | Annual return made up to 05/02/07
|
| 5 March 2007 | Annual return made up to 05/02/07
|
| 21 December 2006 | Total exemption full accounts made up to 28 February 2006 (5 pages) |
| 21 December 2006 | Total exemption full accounts made up to 28 February 2006 (5 pages) |
| 23 February 2006 | Annual return made up to 05/02/06 (5 pages) |
| 23 February 2006 | Annual return made up to 05/02/06 (5 pages) |
| 23 December 2005 | Total exemption full accounts made up to 28 February 2005 (5 pages) |
| 23 December 2005 | Total exemption full accounts made up to 28 February 2005 (5 pages) |
| 7 March 2005 | Annual return made up to 05/02/05 (5 pages) |
| 7 March 2005 | Annual return made up to 05/02/05 (5 pages) |
| 24 December 2004 | Total exemption full accounts made up to 28 February 2004 (5 pages) |
| 24 December 2004 | Total exemption full accounts made up to 28 February 2004 (5 pages) |
| 3 March 2004 | Annual return made up to 05/02/04 (5 pages) |
| 3 March 2004 | Annual return made up to 05/02/04 (5 pages) |
| 31 December 2003 | Total exemption full accounts made up to 28 February 2003 (5 pages) |
| 31 December 2003 | Total exemption full accounts made up to 28 February 2003 (5 pages) |
| 4 March 2003 | Annual return made up to 05/02/03 (5 pages) |
| 4 March 2003 | Annual return made up to 05/02/03 (5 pages) |
| 19 December 2002 | Total exemption full accounts made up to 28 February 2002 (5 pages) |
| 19 December 2002 | Total exemption full accounts made up to 28 February 2002 (5 pages) |
| 5 March 2002 | Annual return made up to 05/02/02 (4 pages) |
| 5 March 2002 | Annual return made up to 05/02/02 (4 pages) |
| 18 January 2002 | Total exemption full accounts made up to 28 February 2001 (5 pages) |
| 18 January 2002 | Total exemption full accounts made up to 28 February 2001 (5 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | Annual return made up to 05/02/01 (4 pages) |
| 6 March 2001 | Annual return made up to 05/02/01 (4 pages) |
| 21 December 2000 | Full accounts made up to 28 February 2000 (5 pages) |
| 21 December 2000 | Full accounts made up to 28 February 2000 (5 pages) |
| 2 March 2000 | Annual return made up to 05/02/00
|
| 2 March 2000 | Annual return made up to 05/02/00
|
| 29 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 3 March 1999 | Annual return made up to 05/02/99 (4 pages) |
| 3 March 1999 | Annual return made up to 05/02/99 (4 pages) |
| 8 February 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 8 February 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | Annual return made up to 05/02/98
|
| 28 April 1998 | Annual return made up to 05/02/98
|
| 29 December 1997 | Full accounts made up to 28 February 1997 (5 pages) |
| 29 December 1997 | Full accounts made up to 28 February 1997 (5 pages) |
| 11 March 1997 | Annual return made up to 05/02/97
|
| 11 March 1997 | Annual return made up to 05/02/97
|
| 10 January 1997 | Full accounts made up to 28 February 1996 (5 pages) |
| 10 January 1997 | Full accounts made up to 28 February 1996 (5 pages) |
| 4 March 1996 | Annual return made up to 05/02/96 (4 pages) |
| 4 March 1996 | Annual return made up to 05/02/96 (4 pages) |
| 4 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 4 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 5 February 1993 | Incorporation (28 pages) |
| 5 February 1993 | Incorporation (28 pages) |