Caledon Trongate Limited

Company Name	Caledon Trongate Limited
Directors	Robert John Wotherspoon and Robert William Wotherspoon
Company Status	Active
Company Number	SC396179
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mr Robert William Wotherspoon
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(3 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hill Street Edinburgh EH2 3JP Scotland

Secretary Name	Mrs Lisa Jane Lawson
Status	Current
Appointed	21 July 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	1 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mr Colin Michael McLachlan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mr Andrew David Landsburgh
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(3 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mr John Stuart David Moffat
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(3 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mr John Alexander David Jarvie
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hill Street Edinburgh EH2 3JP Scotland

Location

Registered Address	1 Hill Street Edinburgh EH2 3JP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Jclm Property Group LTD 50.00% Ordinary B
50 at £1	Caledon Properties LTD 25.00% Ordinary A
50 at £1	Robert William Wotherspoon 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£2,038
Cash	£3,288
Current Liabilities	£523,857

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

10 March 2016	Delivered on: 14 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 190 trongate, glasgow G1 5RT which subjects are registered in the land register of scotland under title number GLA216546. Outstanding
10 March 2016	Delivered on: 11 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 190 trongate, glasgow G1 5RT which subjects are registered in the land register of scotland under title number GLA216546. Outstanding
29 February 2016	Delivered on: 9 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
27 April 2020	Confirmation statement made on 22 March 2020 with updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 July 2019	Appointment of Mrs Lisa Jane Lawson as a secretary on 21 July 2019 (2 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
11 January 2018	Satisfaction of charge SC3961790001 in full (4 pages)
11 January 2018	Satisfaction of charge SC3961790001 in full (4 pages)
4 January 2018	Satisfaction of charge SC3961790002 in full (4 pages)
4 January 2018	Satisfaction of charge SC3961790002 in full (4 pages)
4 January 2018	Satisfaction of charge SC3961790003 in full (4 pages)
4 January 2018	Satisfaction of charge SC3961790003 in full (4 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
23 June 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
1 May 2017	Termination of appointment of John Alexander David Jarvie as a director on 31 December 2016 (1 page)
1 May 2017	Termination of appointment of John Alexander David Jarvie as a director on 31 December 2016 (1 page)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
22 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 200 (5 pages)
22 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 200 (5 pages)
14 March 2016	Registration of charge SC3961790003, created on 10 March 2016 (13 pages)
14 March 2016	Registration of charge SC3961790003, created on 10 March 2016 (13 pages)
11 March 2016	Registration of charge SC3961790002, created on 10 March 2016 (13 pages)
11 March 2016	Registration of charge SC3961790002, created on 10 March 2016 (13 pages)
9 March 2016	Registration of charge SC3961790001, created on 29 February 2016 (11 pages)
9 March 2016	Registration of charge SC3961790001, created on 29 February 2016 (11 pages)
7 January 2016	Appointment of Mr John Alexander David Jarvie as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mr John Alexander David Jarvie as a director on 1 January 2016 (2 pages)
6 October 2015	Termination of appointment of Andrew David Landsburgh as a director on 5 October 2015 (1 page)
6 October 2015	Termination of appointment of Andrew David Landsburgh as a director on 5 October 2015 (1 page)
6 October 2015	Termination of appointment of John Stuart David Moffat as a director on 5 October 2015 (1 page)
6 October 2015	Termination of appointment of John Stuart David Moffat as a director on 5 October 2015 (1 page)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
7 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 200 (5 pages)
7 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 200 (5 pages)
20 October 2014	Appointment of Mr Andrew David Landsburgh as a director on 15 October 2014 (2 pages)
20 October 2014	Appointment of Mr John Stuart David Moffat as a director on 15 October 2014 (2 pages)
20 October 2014	Appointment of Mr John Stuart David Moffat as a director on 15 October 2014 (2 pages)
20 October 2014	Appointment of Mr Andrew David Landsburgh as a director on 15 October 2014 (2 pages)
16 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 200 (4 pages)
16 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 200 (4 pages)
23 September 2014	Appointment of Mr Robert William Wotherspoon as a director on 22 September 2014 (2 pages)
23 September 2014	Appointment of Mr Robert William Wotherspoon as a director on 22 September 2014 (2 pages)
22 September 2014	Company name changed wm estates LIMITED\certificate issued on 22/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22 (3 pages)
22 September 2014	Company name changed wm estates LIMITED\certificate issued on 22/09/14 NM01 ‐ Change of name by resolution (3 pages)
8 September 2014	Termination of appointment of Colin Michael Mclachlan as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Colin Michael Mclachlan as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Colin Michael Mclachlan as a director on 8 September 2014 (1 page)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (3 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (3 pages)
10 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
10 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
20 August 2013	Company name changed mcl caledon LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution (3 pages)
20 August 2013	Company name changed mcl caledon LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution (3 pages)
12 June 2013	Company name changed caledon residential LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution (3 pages)
12 June 2013	Company name changed caledon residential LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution (3 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
20 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
20 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Director's details changed for Mr Robert John Wotherspoon on 24 October 2011 (2 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Director's details changed for Mr Colin Michael Mclachlan on 24 October 2011 (2 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Director's details changed for Mr Colin Michael Mclachlan on 24 October 2011 (2 pages)
26 March 2012	Director's details changed for Mr Robert John Wotherspoon on 24 October 2011 (2 pages)
25 October 2011	Company name changed sovereign house properties LIMITED\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-21 NM01 ‐ Change of name by resolution (3 pages)
25 October 2011	Registered office address changed from 127 George Street Edinburgh EH2 4JN United Kingdom on 25 October 2011 (1 page)
25 October 2011	Registered office address changed from 127 George Street Edinburgh EH2 4JN United Kingdom on 25 October 2011 (1 page)
25 October 2011	Company name changed sovereign house properties LIMITED\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-21 NM01 ‐ Change of name by resolution (3 pages)
23 March 2011	Incorporation (23 pages)
23 March 2011	Incorporation (23 pages)

Caledon Trongate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland