| Company Name | Caledonian Property Solutions Ltd |
|---|---|
| Directors | Alexander Iain McGhee and Douglas Murphy |
| Company Status | Active |
| Company Number | SC664282 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2020(3 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alexander Iain McGhee |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 16 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Kershaw Street Wishaw ML2 0RD Scotland |
| Director Name | Mr Douglas Murphy |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 16 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Andrew Avenue Renfrew PA4 8ZB Scotland |
Location
| Registered Address | 9 Kershaw Street Overtown Wishaw ML2 0RD Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Wishaw |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
Charges
| 23 December 2021 | Delivered on: 12 January 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 11A bentfoot road, wishaw registered in the land register of scotland under title number LAN94819. Outstanding |
|---|---|
| 19 March 2021 | Delivered on: 1 April 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 9 minto park, wishaw registered in the land registered in the land register of scotland under title number LAN65586. Outstanding |
| 9 December 2020 | Delivered on: 23 December 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 20 stenton crescent, wishaw, lanarkshire registered in the land register of scotland under title number LAN95870. Outstanding |
Filing History
| 17 July 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 18 July 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 9 March 2022 | Micro company accounts made up to 30 June 2021 (8 pages) |
| 12 January 2022 | Registration of charge SC6642820003, created on 23 December 2021 (8 pages) |
| 5 August 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 1 April 2021 | Registration of charge SC6642820002, created on 19 March 2021 (7 pages) |
| 23 December 2020 | Registration of charge SC6642820001, created on 9 December 2020 (7 pages) |
| 16 June 2020 | Incorporation Statement of capital on 2020-06-16
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