Caledonian Residential Property Group Limited

Company Name	Caledonian Residential Property Group Limited
Director	Mark William Dempsie
Company Status	Active
Company Number	SC241592
Category	Private Limited Company
Incorporation Date	23 December 2002(20 years, 5 months ago)
Previous Names	Broker Options Limited and Caledonian Residential Letting Limited

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	Mr Mark William Dempsie
Date of Birth	October 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23a St James Avenue St James Retail Centre East Kilbride G74 5QD Scotland

Director Name	James Michael Pellatt
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Director Name	George Fraser Blair
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 2008)
Role	Mortgage Consultant
Correspondence Address	20 Allan Walk Bridge Of Allan Stirling FK9 4PD Scotland

Director Name	Brian Joseph O'Neill
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 2008)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	22 Beechwood Gardens Stirling Falkirk Stirlingshire FK8 2AX Scotland

Secretary Name	George Fraser Blair
Nationality	British
Status	Resigned
Appointed	30 December 2002(1 week after company formation)
Appointment Duration	6 years, 12 months (resigned 23 December 2009)
Role	Mortgage Consultant
Correspondence Address	20 Allan Walk Bridge Of Allan Stirling FK9 4PD Scotland

Director Name	Christine Taylor
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 years, 4 months after company formation)
Appointment Duration	4 months (resigned 31 August 2006)
Role	Lettings Manager
Correspondence Address	30 Crookhill Gardens Lochwinnoch Renfrewshire PA12 4BB Scotland

Director Name	Mr Steven O'Neill
Date of Birth	August 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(5 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 May 2014)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Office 18 Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Mr Brian Joseph O'Neill
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Alder Crescent Menstrie Clackmannanshire FK11 7DU Scotland

Director Name	Mr Steven Craig O'Neill
Date of Birth	August 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(11 years, 5 months after company formation)
Appointment Duration	3 months (resigned 14 September 2014)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Office 18 Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Mr Simon O'Brien
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(11 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 2015)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Office 18 Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Mr Sam Dale Lockhart
Date of Birth	October 1991 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(12 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Somerset Place Glasgow G3 7JT Scotland

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	caledonianproperty.co.uk

Location

Registered Address	23a St James Avenue St James Retail Centre East Kilbride G74 5QD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Sam Dale Lockhart 100.00% Ordinary

Financials

Year	2014
Turnover	£77,109
Net Worth	£27
Cash	£11,491
Current Liabilities	£11,824

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 November 2022 (7 months ago)
Next Return Due	24 November 2023 (5 months, 2 weeks from now)

Filing History

28 February 2022	Micro company accounts made up to 31 December 2020 (6 pages)
22 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
14 July 2021	Micro company accounts made up to 31 December 2019 (6 pages)
19 May 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
26 March 2021	Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 26 March 2021 (1 page)
9 March 2021	Director's details changed for Mr Mark William Dempsie on 9 March 2021 (2 pages)
9 March 2021	Change of details for Mr Mark William Dempsie as a person with significant control on 1 January 2021 (2 pages)
26 February 2021	Director's details changed for Mr Mark William Dempsie on 1 January 2021 (2 pages)
22 December 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 (1 page)
18 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
7 July 2020	Cessation of Sam Dale Lockhart as a person with significant control on 1 July 2020 (1 page)
7 July 2020	Termination of appointment of Sam Dale Lockhart as a director on 1 July 2020 (1 page)
21 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
28 November 2018	Compulsory strike-off action has been discontinued (1 page)
27 November 2018	Micro company accounts made up to 31 December 2017 (5 pages)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
23 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
9 November 2016	Director's details changed for Mr Mark Dempsie on 9 November 2016 (2 pages)
9 November 2016	Director's details changed for Mr Mark Dempsie on 9 November 2016 (2 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 June 2016	Appointment of Mr Mark Dempsie as a director on 6 April 2016 (2 pages)
23 June 2016	Appointment of Mr Mark Dempsie as a director on 6 April 2016 (2 pages)
13 November 2015	Company name changed caledonian residential letting LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12 (3 pages)
13 November 2015	Company name changed caledonian residential letting LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12 (3 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
10 August 2015	Company name changed broker options LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10 (3 pages)
10 August 2015	Registered office address changed from Office 18 Stirling Enterprise Park Stirling FK7 7RP to 11 Somerset Place Glasgow G3 7JT on 10 August 2015 (1 page)
10 August 2015	Termination of appointment of Simon O'brien as a director on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of Simon O'brien as a director on 1 August 2015 (1 page)
10 August 2015	Company name changed broker options LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10 (3 pages)
10 August 2015	Registered office address changed from Office 18 Stirling Enterprise Park Stirling FK7 7RP to 11 Somerset Place Glasgow G3 7JT on 10 August 2015 (1 page)
10 August 2015	Termination of appointment of Simon O'brien as a director on 1 August 2015 (1 page)
8 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
8 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
19 March 2015	Appointment of Mr Sam Dale Lockhart as a director on 1 March 2015 (2 pages)
19 March 2015	Appointment of Mr Sam Dale Lockhart as a director on 1 March 2015 (2 pages)
19 March 2015	Appointment of Mr Sam Dale Lockhart as a director on 1 March 2015 (2 pages)
17 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 2 (3 pages)
17 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 2 (3 pages)
11 November 2014	Termination of appointment of Brian Joseph O'neill as a director on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Brian Joseph O'neill as a director on 11 November 2014 (1 page)
15 September 2014	Appointment of Mr Simon O'brien as a director on 14 September 2014 (2 pages)
15 September 2014	Appointment of Mr Simon O'brien as a director on 14 September 2014 (2 pages)
14 September 2014	Termination of appointment of Steven Craig O'neill as a director on 14 September 2014 (1 page)
14 September 2014	Termination of appointment of Steven Craig O'neill as a director on 14 September 2014 (1 page)
13 June 2014	Appointment of Mr Steven Craig O'neill as a director (2 pages)
13 June 2014	Appointment of Mr Steven Craig O'neill as a director (2 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
19 May 2014	Termination of appointment of Steven O'neill as a director (1 page)
19 May 2014	Termination of appointment of Steven O'neill as a director (1 page)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Registered office address changed from Office 9 John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland on 23 December 2013 (1 page)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Registered office address changed from Office 9 John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland on 23 December 2013 (1 page)
15 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
15 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Appointment of Mr Brian Joseph O'neill as a director (2 pages)
6 December 2012	Registered office address changed from Office 9 John Player Building Menstrie Clackmannanshire FK7 7RP Scotland on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Office 9 John Player Building Menstrie Clackmannanshire FK7 7RP Scotland on 6 December 2012 (1 page)
6 December 2012	Appointment of Mr Brian Joseph O'neill as a director (2 pages)
6 December 2012	Registered office address changed from Office 9 John Player Building Menstrie Clackmannanshire FK7 7RP Scotland on 6 December 2012 (1 page)
3 December 2012	Registered office address changed from 20 Melville Terrace Stirling FK8 2NQ Scotland on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 20 Melville Terrace Stirling FK8 2NQ Scotland on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 20 Melville Terrace Stirling FK8 2NQ Scotland on 3 December 2012 (1 page)
11 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
11 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
28 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
28 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
6 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
6 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
29 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
14 May 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Steven O'neill on 23 December 2009 (2 pages)
14 May 2010	Termination of appointment of George Blair as a secretary (1 page)
14 May 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Steven O'neill on 23 December 2009 (2 pages)
14 May 2010	Termination of appointment of George Blair as a secretary (1 page)
4 May 2010	Registered office address changed from 111 Union Street Suite 2/4 Glasgow G1 3TA on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 111 Union Street Suite 2/4 Glasgow G1 3TA on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 111 Union Street Suite 2/4 Glasgow G1 3TA on 4 May 2010 (1 page)
11 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
11 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 January 2009	Return made up to 23/12/08; full list of members (3 pages)
26 January 2009	Return made up to 23/12/08; full list of members (3 pages)
23 January 2009	Registered office changed on 23/01/2009 from 111 union street glasgow G1 3TA (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 111 union street glasgow G1 3TA (1 page)
5 January 2009	Appointment terminated director brian o'neill (1 page)
5 January 2009	Appointment terminated director george blair (1 page)
5 January 2009	Director appointed steven o'neill (2 pages)
5 January 2009	Appointment terminated director brian o'neill (1 page)
5 January 2009	Appointment terminated director george blair (1 page)
5 January 2009	Director appointed steven o'neill (2 pages)
17 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
17 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
9 January 2008	Return made up to 23/12/07; full list of members (2 pages)
9 January 2008	Registered office changed on 09/01/08 from: 75 saint vincent street glasgow G2 5TF (1 page)
9 January 2008	Return made up to 23/12/07; full list of members (2 pages)
9 January 2008	Registered office changed on 09/01/08 from: 75 saint vincent street glasgow G2 5TF (1 page)
18 May 2007	Return made up to 23/12/06; full list of members (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Return made up to 23/12/06; full list of members (2 pages)
18 May 2007	Director resigned (1 page)
12 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
12 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
16 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2006	New director appointed (2 pages)
22 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
22 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
20 February 2006	Return made up to 23/12/05; full list of members (7 pages)
20 February 2006	Return made up to 23/12/05; full list of members (7 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
4 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
22 January 2004	Return made up to 23/12/03; full list of members (7 pages)
22 January 2004	Return made up to 23/12/03; full list of members (7 pages)
10 January 2003	Ad 30/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
10 January 2003	New director appointed (3 pages)
10 January 2003	New secretary appointed;new director appointed (3 pages)
10 January 2003	Ad 30/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
10 January 2003	New director appointed (3 pages)
10 January 2003	New secretary appointed;new director appointed (3 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Director resigned (1 page)
23 December 2002	Incorporation (23 pages)
23 December 2002	Incorporation (23 pages)

Caledonian Residential Property Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland