The Caledonian Suite Limited

Company Name	The Caledonian Suite Limited
Company Status	Dissolved
Company Number	SC143316
Category	Private Limited Company
Incorporation Date	18 March 1993(31 years, 1 month ago)
Dissolution Date	22 February 2019 (5 years, 1 month ago)

Business Activity

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

Directors

Director Name	Miss Caitriona Seorasina Moireach Macleod
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2004(11 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (closed 22 February 2019)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	3 Seagate Prestwick KA9 1AY Scotland

Director Name	Seumas Eoin Ronaval Macleod
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(14 years, 10 months after company formation)
Appointment Duration	11 years (closed 22 February 2019)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	420 Clarkston Road Netherlee Glasgow G44 3QF Scotland

Director Name	Ian William Glen
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	15 Shillingworth Place Bridge Of Weir Renfrewshire PA11 3DY Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Marianne Glen
Nationality	British
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	15 Shillingworth Place Bridge Of Weir Renfrewshire PA11 3DY Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Glenn Andrew Laurie
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Melford Avenue Giffnock Glasgow Lanarkshire G46 6NA Scotland

Secretary Name	Theresa Laurie
Nationality	British
Status	Resigned
Appointed	29 April 1996(3 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	7 Melford Avenue Giffnock Glasgow G46 6NA Scotland

Secretary Name	Thomas Ronald Cole
Nationality	British
Status	Resigned
Appointed	01 November 1996(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	63 Hughenden Lane Glasgow G12 9XN Scotland

Director Name	Patricia Jean Kerr
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 2000)
Role	Manager
Correspondence Address	Flat 2/2 13 Edgemont Street Glasgow G41 3EH Scotland

Director Name	Thomas Ronald Cole
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 September 2004)
Role	Solicitor
Correspondence Address	63 Hughenden Lane Glasgow G12 9XN Scotland

Secretary Name	Louise Wilson
Nationality	British
Status	Resigned
Appointed	07 July 2000(7 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 May 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	26 Kirkwood Avenue Stepps Glasgow G33 6GD Scotland

Director Name	Mr Richard Kenneth Albert Ford
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(14 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 10, 6a Mains Avenue Glasgow Lanarkshire G46 6QY Scotland

Contact

Website	caledoniansuite.co.uk
Telephone	0141 3331119
Telephone region	Glasgow

Location

Registered Address	Level 8, 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	-£304,007
Cash	£11,190
Current Liabilities	£47,573

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

22 February 2008	Delivered on: 28 February 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lower ground office suite at 70 west regent street, glasgow comprising lower ground floor of 60-82 west regent street and 31-39 bath lane GLA52359. Outstanding
4 February 2008	Delivered on: 8 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
16 May 1997	Delivered on: 29 May 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 February 2019	Final Gazette dissolved following liquidation (1 page)
22 November 2018	Administrator's progress report (9 pages)
22 November 2018	Notice of move from Administration to Dissolution (9 pages)
21 August 2018	Administrator's progress report (8 pages)
19 February 2018	Administrator's progress report (9 pages)
22 December 2017	Notice of extension of period of Administration (2 pages)
22 December 2017	Notice of extension of period of Administration (2 pages)
26 October 2017	Administrator's progress report (9 pages)
26 October 2017	Administrator's progress report (9 pages)
1 June 2017	Notice of resignation of administrator (1 page)
1 June 2017	Notice of resignation of administrator (1 page)
22 March 2017	Statement of administrator's deemed proposal (1 page)
22 March 2017	Statement of administrator's deemed proposal (1 page)
3 March 2017	Statement of administrator's proposal (32 pages)
3 March 2017	Statement of administrator's proposal (32 pages)
27 February 2017	Statement of affairs with form 2.13B(Scot) (19 pages)
27 February 2017	Statement of affairs with form 2.13B(Scot) (19 pages)
18 January 2017	Registered office address changed from 70 West Regent Street Glasgow G2 2QZ to C/O Grant Thornton Uk Llp Level 8, 110 Queen Street Glasgow G1 3BX on 18 January 2017 (2 pages)
18 January 2017	Registered office address changed from 70 West Regent Street Glasgow G2 2QZ to C/O Grant Thornton Uk Llp Level 8, 110 Queen Street Glasgow G1 3BX on 18 January 2017 (2 pages)
16 January 2017	Appointment of an administrator (3 pages)
16 January 2017	Appointment of an administrator (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
11 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 300 (4 pages)
11 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 300 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 300 (4 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 300 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 300 (4 pages)
2 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 300 (4 pages)
5 June 2013	Termination of appointment of Richard Ford as a director (1 page)
5 June 2013	Termination of appointment of Richard Ford as a director (1 page)
5 June 2013	Termination of appointment of Louise Wilson as a secretary (1 page)
5 June 2013	Termination of appointment of Louise Wilson as a secretary (1 page)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 June 2013	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 4 June 2013 (1 page)
4 June 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
26 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
28 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 May 2010	Director's details changed for Seumas Eoin Ronaval Macleod on 18 March 2010 (2 pages)
10 May 2010	Director's details changed for Caitriona Macleod on 18 March 2010 (2 pages)
10 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Seumas Eoin Ronaval Macleod on 18 March 2010 (2 pages)
10 May 2010	Director's details changed for Caitriona Macleod on 18 March 2010 (2 pages)
10 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 May 2009	Return made up to 18/03/09; full list of members (4 pages)
26 May 2009	Return made up to 18/03/09; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 May 2008	Nc inc already adjusted 29/01/08 (2 pages)
14 May 2008	Nc inc already adjusted 29/01/08 (2 pages)
8 April 2008	Return made up to 18/03/08; full list of members (4 pages)
8 April 2008	Return made up to 18/03/08; full list of members (4 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 February 2008	Ad 04/02/08--------- Â£ si 200@1=200 Â£ ic 100/300 (4 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Ad 04/02/08--------- Â£ si 200@1=200 Â£ ic 100/300 (4 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 February 2008	New director appointed (2 pages)
8 February 2008	Partic of mort/charge * (3 pages)
8 February 2008	Partic of mort/charge * (3 pages)
27 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 April 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 April 2006	Return made up to 18/03/06; full list of members (6 pages)
13 April 2006	Return made up to 18/03/06; full list of members (6 pages)
28 September 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
28 September 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
27 April 2005	Return made up to 18/03/05; full list of members (6 pages)
27 April 2005	Return made up to 18/03/05; full list of members (6 pages)
16 September 2004	New director appointed (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
24 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
6 April 2004	Return made up to 18/03/04; full list of members (6 pages)
6 April 2004	Return made up to 18/03/04; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
25 March 2003	Registered office changed on 25/03/03 from: the caledonian suite st andrew house 141 west nile street glasgow G1 2RN (1 page)
25 March 2003	Registered office changed on 25/03/03 from: the caledonian suite st andrew house 141 west nile street glasgow G1 2RN (1 page)
21 March 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
19 March 2002	Return made up to 18/03/02; full list of members (6 pages)
19 March 2002	Return made up to 18/03/02; full list of members (6 pages)
24 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
24 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
15 March 2001	Return made up to 18/03/01; full list of members (6 pages)
15 March 2001	Return made up to 18/03/01; full list of members (6 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
13 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
13 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
22 March 2000	Return made up to 18/03/00; full list of members (6 pages)
22 March 2000	Return made up to 18/03/00; full list of members (6 pages)
27 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
27 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
15 April 1999	Return made up to 18/03/99; full list of members (6 pages)
15 April 1999	Return made up to 18/03/99; full list of members (6 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
30 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
9 April 1998	Return made up to 18/03/98; no change of members (4 pages)
9 April 1998	Return made up to 18/03/98; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
30 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
29 May 1997	Partic of mort/charge * (6 pages)
29 May 1997	Partic of mort/charge * (6 pages)
16 April 1997	Return made up to 18/03/97; full list of members (6 pages)
16 April 1997	Return made up to 18/03/97; full list of members (6 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New secretary appointed (2 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
20 May 1996	Return made up to 18/03/96; no change of members (4 pages)
20 May 1996	Return made up to 18/03/96; no change of members (4 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
12 May 1995	Return made up to 18/03/95; full list of members 363(287) ‐ Registered office changed on 12/05/95 (6 pages)
12 May 1995	Return made up to 18/03/95; full list of members 363(287) ‐ Registered office changed on 12/05/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
18 March 1993	Incorporation (17 pages)
18 March 1993	Incorporation (17 pages)

The Caledonian Suite Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland