The Caledonian Suite (Property) Limited

Company Name	The Caledonian Suite (Property) Limited
Company Status	Dissolved
Company Number	SC328863
Category	Private Limited Company
Incorporation Date	7 August 2007(16 years, 8 months ago)
Dissolution Date	19 July 2021 (2 years, 9 months ago)
Previous Name	MM&S (5278) Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Miss Caitriona Seorasina Moireach Macleod
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2007(1 month after company formation)
Appointment Duration	13 years, 10 months (closed 19 July 2021)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	3 Seagate Prestwick KA9 1AY Scotland

Secretary Name	Miss Caitriona Seorasina Moireach Macleod
Nationality	British
Status	Closed
Appointed	11 September 2007(1 month after company formation)
Appointment Duration	13 years, 10 months (closed 19 July 2021)
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	Resigned
Appointed	11 September 2007(1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 20 February 2017)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	420 Clarkston Road Netherlee Glasgow G44 3QF Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

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

Location

Registered Address	C/O The Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Financials

Year	2013
Net Worth	-£39,490
Cash	£11,397
Current Liabilities	£132,646

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Charges

10 October 2008	Delivered on: 17 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

19 July 2021	Final Gazette dissolved following liquidation (1 page)
19 April 2021	Court order for early dissolution in a winding-up by the court (4 pages)
7 October 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-03 (1 page)
7 October 2019	Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 7 October 2019 (1 page)
14 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
30 May 2019	Unaudited abridged accounts made up to 31 August 2018 (10 pages)
20 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
29 May 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
28 September 2017	Change of details for Miss Caitriona Seorasina Moireach Macleod as a person with significant control on 20 February 2017 (2 pages)
28 September 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
28 September 2017	Change of details for Miss Caitriona Seorasina Moireach Macleod as a person with significant control on 20 February 2017 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
21 February 2017	Termination of appointment of Seumas Eoin Ronaval Macleod as a director on 20 February 2017 (1 page)
21 February 2017	Termination of appointment of Seumas Eoin Ronaval Macleod as a director on 20 February 2017 (1 page)
6 October 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (5 pages)
27 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (5 pages)
27 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
20 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
20 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
17 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
17 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
17 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
31 October 2012	Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 October 2012 (1 page)
31 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
31 October 2012	Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 October 2012 (1 page)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
25 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 November 2008	Return made up to 07/08/08; full list of members 363(288) ‐ Secretary resigned 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
28 November 2008	Return made up to 07/08/08; full list of members 363(288) ‐ Secretary resigned 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
10 November 2008	Registered office changed on 10/11/2008 from 151 st vincent street glasgow G2 5NJ (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 151 st vincent street glasgow G2 5NJ (1 page)
17 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 September 2007	New secretary appointed;new director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 66 queens road aberdeen AB15 4YE (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Company name changed mm&s (5278) LIMITED\certificate issued on 11/09/07 (3 pages)
11 September 2007	Company name changed mm&s (5278) LIMITED\certificate issued on 11/09/07 (3 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: 66 queens road aberdeen AB15 4YE (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New secretary appointed;new director appointed (2 pages)
7 August 2007	Incorporation (13 pages)
7 August 2007	Incorporation (13 pages)

The Caledonian Suite (Property) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland