| Company Name | Caledon Greenside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC527083 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2016(8 years, 2 months ago) |
| Dissolution Date | 3 March 2020 (4 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 | Mr Robert John Wotherspoon |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2016(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 | 17 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 22 June 2016 | Delivered on: 4 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Office premises known as greenside house, 25 greenside place, edinburgh. Outstanding |
|---|---|
| 2 June 2016 | Delivered on: 7 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2019 | Voluntary strike-off action has been suspended (1 page) |
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2019 | Application to strike the company off the register (3 pages) |
| 3 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 March 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
| 26 February 2019 | Termination of appointment of Andrew David Landsburgh as a director on 20 February 2019 (1 page) |
| 26 February 2019 | Cessation of Addsl Ltd as a person with significant control on 31 January 2019 (1 page) |
| 10 October 2018 | Satisfaction of charge SC5270830001 in full (4 pages) |
| 4 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 September 2018 | Satisfaction of charge SC5270830002 in full (4 pages) |
| 26 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 5 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 April 2017 | Appointment of Mr Andrew David Landsburgh as a director on 17 February 2016 (2 pages) |
| 12 April 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 12 April 2017 | Appointment of Mr Andrew David Landsburgh as a director on 17 February 2016 (2 pages) |
| 4 July 2016 | Registration of charge SC5270830002, created on 22 June 2016 (8 pages) |
| 4 July 2016 | Registration of charge SC5270830002, created on 22 June 2016 (8 pages) |
| 13 June 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 13 June 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 7 June 2016 | Registration of charge SC5270830001, created on 2 June 2016 (5 pages) |
| 7 June 2016 | Registration of charge SC5270830001, created on 2 June 2016 (5 pages) |
| 17 February 2016 | Incorporation Statement of capital on 2016-02-17
|
| 17 February 2016 | Incorporation Statement of capital on 2016-02-17
|