Glasgow
G2 8JX
Scotland
Director Name | Mr James Cairns McMahon |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 27 September 2001(2 years, 10 months after company formation) |
Appointment Duration | 16 years (closed 19 October 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland |
Secretary Name | Ms Sandra Louise Gumm |
---|---|
Nationality | Australian |
Status | Closed |
Appointed | 27 September 2001(2 years, 10 months after company formation) |
Appointment Duration | 16 years (closed 19 October 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4 Atlantic Quay, 70 York Street Glasgow G2 8JX Scotland |
Director Name | Gavin Arthur Davidson |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | 3 Westfield Road Maidenhead Berkshire SL6 7AU |
Director Name | Mr Stephen John East |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | White Ladies Birch Hill Shirley Hills Surrey CR0 5HT |
Director Name | Alan George Grosset |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(same day as company formation) |
Role | Agent |
Country of Residence | Scotland |
Correspondence Address | 34/2 Glenlockhart Road Edinburgh Midlothian EH14 1BQ Scotland |
Director Name | Keith Sutherland Pringle |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | 16 Corsbie Grove Newton Stewart Wigtownshire DG8 6JE Scotland |
Director Name | Mr Iain Russell Watters |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA |
Secretary Name | John Dewi Brychan Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1998(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 September 2001) |
Role | Company Director |
Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
Director Name | Richard John Exley |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 September 2001) |
Role | Chartered Surveyor |
Correspondence Address | Clematis Cottage Turners Green Lane Wadhurst East Sussex TN5 6TS |
Director Name | Christopher Darroch |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(1 year, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 27 September 2001) |
Role | Chartered Surveyor |
Correspondence Address | 12 Bogton Avenue Muirend Glasgow G44 3JJ Scotland |
Director Name | Mr James Michael Brady |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(2 years, 9 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 27 September 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Cromwell Close St Albans Hertfordshire AL4 9YE |
Secretary Name | Alex Morison & Co Ws (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 1998(same day as company formation) |
Correspondence Address | Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland |
Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2012 |
---|---|
Net Worth | £314,747 |
Current Liabilities | £3,606 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 October 2017 | Final Gazette dissolved following liquidation (1 page) |
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19 October 2017 | Final Gazette dissolved following liquidation (1 page) |
19 July 2017 | Return of final meeting of voluntary winding up (11 pages) |
19 July 2017 | Return of final meeting of voluntary winding up (11 pages) |
9 June 2015 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on 9 June 2015 (2 pages) |
9 June 2015 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on 9 June 2015 (2 pages) |
9 June 2015 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on 9 June 2015 (2 pages) |
9 June 2015 | Resolutions
|
16 March 2015 | Satisfaction of charge 2 in full (1 page) |
16 March 2015 | Satisfaction of charge 2 in full (1 page) |
17 February 2015 | Satisfaction of charge 4 in full (4 pages) |
17 February 2015 | Satisfaction of charge 1 in full (4 pages) |
17 February 2015 | Satisfaction of charge 4 in full (4 pages) |
17 February 2015 | Satisfaction of charge 1 in full (4 pages) |
21 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 December 2013 (17 pages) |
21 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 December 2013 (17 pages) |
7 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
6 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
21 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
9 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 24 December 2012 (17 pages) |
9 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 24 December 2011 (21 pages) |
9 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 24 December 2012 (17 pages) |
9 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 24 December 2011 (21 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
16 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders
|
16 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders
|
6 November 2012 | Full accounts made up to 31 December 2011 (14 pages) |
6 November 2012 | Full accounts made up to 31 December 2011 (14 pages) |
18 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders
|
18 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders
|
29 March 2011 | Full accounts made up to 31 December 2010 (10 pages) |
29 March 2011 | Full accounts made up to 31 December 2010 (10 pages) |
28 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
28 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Full accounts made up to 31 December 2009 (10 pages) |
9 December 2010 | Full accounts made up to 31 December 2009 (10 pages) |
26 April 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
14 November 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
14 November 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
14 November 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
14 November 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
14 November 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
14 November 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
23 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
24 June 2009 | Return made up to 24/12/08; full list of members (4 pages) |
24 June 2009 | Return made up to 24/12/08; full list of members (4 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
14 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
14 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
15 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
15 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
27 January 2006 | Full accounts made up to 31 December 2004 (15 pages) |
27 January 2006 | Full accounts made up to 31 December 2004 (15 pages) |
19 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
19 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
25 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
25 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 February 2005 | Return made up to 24/12/04; full list of members (7 pages) |
10 February 2005 | Return made up to 24/12/04; full list of members (7 pages) |
15 November 2004 | Dec mort/charge * (2 pages) |
15 November 2004 | Dec mort/charge * (2 pages) |
2 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
2 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
8 April 2004 | Ad 01/04/04--------- £ si 300@1=300 £ ic 100/400 (3 pages) |
8 April 2004 | Ad 01/04/04--------- £ si 300@1=300 £ ic 100/400 (3 pages) |
8 April 2004 | Resolutions
|
8 April 2004 | Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 April 2004 | Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 April 2004 | Conve 01/04/04 (1 page) |
8 April 2004 | Conve 01/04/04 (1 page) |
8 April 2004 | Resolutions
|
8 April 2004 | Resolutions
|
18 February 2004 | Return made up to 24/12/03; full list of members (7 pages) |
18 February 2004 | Return made up to 24/12/03; full list of members (7 pages) |
7 January 2004 | Auditor's resignation (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
2 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
2 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
19 February 2003 | Return made up to 24/12/02; full list of members (7 pages) |
19 February 2003 | Return made up to 24/12/02; full list of members (7 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
29 January 2002 | Resolutions
|
29 January 2002 | Resolutions
|
21 January 2002 | Return made up to 24/12/01; full list of members; amend
|
21 January 2002 | Return made up to 24/12/01; full list of members; amend
|
31 December 2001 | Return made up to 24/12/01; full list of members (7 pages) |
31 December 2001 | Return made up to 24/12/01; full list of members (7 pages) |
29 October 2001 | Registered office changed on 29/10/01 from: 14 atholl crescent edinburgh EH3 8HA (1 page) |
29 October 2001 | Registered office changed on 29/10/01 from: 14 atholl crescent edinburgh EH3 8HA (1 page) |
26 October 2001 | Company name changed caledonian land renfrew LIMITED\certificate issued on 26/10/01 (2 pages) |
26 October 2001 | Company name changed caledonian land renfrew LIMITED\certificate issued on 26/10/01 (2 pages) |
17 October 2001 | Alterations to a floating charge (24 pages) |
17 October 2001 | Alterations to a floating charge (20 pages) |
17 October 2001 | Alterations to a floating charge (15 pages) |
17 October 2001 | Alterations to a floating charge (22 pages) |
17 October 2001 | Alterations to a floating charge (24 pages) |
17 October 2001 | Alterations to a floating charge (22 pages) |
17 October 2001 | Alterations to a floating charge (15 pages) |
17 October 2001 | Alterations to a floating charge (20 pages) |
17 October 2001 | Partic of mort/charge * (12 pages) |
17 October 2001 | Partic of mort/charge * (12 pages) |
17 October 2001 | Partic of mort/charge * (18 pages) |
17 October 2001 | Partic of mort/charge * (18 pages) |
15 October 2001 | Partic of mort/charge * (5 pages) |
15 October 2001 | Partic of mort/charge * (5 pages) |
8 October 2001 | Resolutions
|
8 October 2001 | Registered office changed on 08/10/01 from: 69 queen elizabeth avenue hillington park glasgow lanarkshire G52 4NQ (1 page) |
8 October 2001 | Memorandum and Articles of Association (5 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Resolutions
|
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Declaration of assistance for shares acquisition (11 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Declaration of assistance for shares acquisition (11 pages) |
8 October 2001 | Declaration of assistance for shares acquisition (11 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | New secretary appointed;new director appointed (5 pages) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
8 October 2001 | New secretary appointed;new director appointed (5 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Declaration of assistance for shares acquisition (11 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
8 October 2001 | Registered office changed on 08/10/01 from: 69 queen elizabeth avenue hillington park glasgow lanarkshire G52 4NQ (1 page) |
8 October 2001 | Secretary resigned (1 page) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Memorandum and Articles of Association (5 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Secretary resigned (1 page) |
4 October 2001 | Partic of mort/charge * (8 pages) |
4 October 2001 | Partic of mort/charge * (8 pages) |
21 August 2001 | New director appointed (3 pages) |
21 August 2001 | New director appointed (3 pages) |
12 June 2001 | Location of register of directors' interests (1 page) |
12 June 2001 | Location of register of members (1 page) |
12 June 2001 | Location of register of directors' interests (1 page) |
12 June 2001 | Location of register of members (1 page) |
26 March 2001 | Full accounts made up to 30 September 2000 (8 pages) |
26 March 2001 | Full accounts made up to 30 September 2000 (8 pages) |
8 January 2001 | Return made up to 24/12/00; full list of members (7 pages) |
8 January 2001 | Return made up to 24/12/00; full list of members (7 pages) |
21 December 2000 | Return made up to 02/11/00; full list of members (7 pages) |
21 December 2000 | Return made up to 02/11/00; full list of members (7 pages) |
3 November 2000 | New director appointed (3 pages) |
3 November 2000 | New director appointed (3 pages) |
11 July 2000 | Director resigned (2 pages) |
11 July 2000 | Director resigned (2 pages) |
16 June 2000 | Registered office changed on 16/06/00 from: 280 st vincent street glasgow G2 5RL (1 page) |
16 June 2000 | Registered office changed on 16/06/00 from: 280 st vincent street glasgow G2 5RL (1 page) |
12 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
12 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
8 December 1999 | Return made up to 02/11/99; full list of members (25 pages) |
8 December 1999 | Return made up to 02/11/99; full list of members (25 pages) |
3 September 1999 | Director's particulars changed (1 page) |
3 September 1999 | Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page) |
3 September 1999 | Director's particulars changed (1 page) |
3 September 1999 | Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page) |
1 September 1999 | New director appointed (3 pages) |
1 September 1999 | New director appointed (3 pages) |
5 July 1999 | Director's particulars changed (1 page) |
5 July 1999 | Director's particulars changed (1 page) |
16 December 1998 | Director's particulars changed (1 page) |
16 December 1998 | Director's particulars changed (1 page) |
16 December 1998 | Secretary resigned (1 page) |
16 December 1998 | Secretary resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | New secretary appointed (2 pages) |
26 November 1998 | New secretary appointed (2 pages) |
26 November 1998 | Director resigned (1 page) |
12 November 1998 | Memorandum and Articles of Association (10 pages) |
12 November 1998 | Memorandum and Articles of Association (10 pages) |
11 November 1998 | Resolutions
|
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Company name changed collegium 180 LIMITED\certificate issued on 12/11/98 (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Company name changed collegium 180 LIMITED\certificate issued on 12/11/98 (2 pages) |
11 November 1998 | Resolutions
|
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Director resigned (1 page) |
2 November 1998 | New director appointed (8 pages) |
2 November 1998 | Incorporation (18 pages) |
2 November 1998 | Registered office changed on 02/11/98 from: 68 queen street edinburgh EH2 4NN (1 page) |
2 November 1998 | Incorporation (18 pages) |
2 November 1998 | New director appointed (6 pages) |
2 November 1998 | New director appointed (8 pages) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | Registered office changed on 02/11/98 from: 68 queen street edinburgh EH2 4NN (1 page) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | New director appointed (6 pages) |