Company NameCaledon West Llp
Company StatusActive
Company NumberSO305359
CategoryLimited Liability Partnership
Incorporation Date20 May 2015(8 years, 10 months ago)

Directors

LLP Designated Member NameMrs Diane Margaret Nixon
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hill Street
Edinburgh
EH2 3JP
Scotland
LLP Designated Member NameMr Robert John Wotherspoon
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Hill Street
Edinburgh
EH2 3JP
Scotland
LLP Designated Member NameCaledon Properties Limited (Corporation)
StatusResigned
Appointed20 May 2015(same day as company formation)
Correspondence Address1 Hill Street
Edinburgh
EH2 3JP
Scotland

Location

Registered Address1 Hill Street
Edinburgh
EH2 3JP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return20 May 2023 (10 months, 2 weeks ago)
Next Return Due3 June 2024 (2 months from now)

Charges

22 July 2015Delivered on: 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
13 July 2015Delivered on: 18 July 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 31, 33, 35 and 37 admiral street, glasgow. Gla 85488.
Outstanding

Filing History

24 May 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
17 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
10 June 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
14 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
4 June 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
7 February 2018Micro company accounts made up to 31 May 2017 (4 pages)
9 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
17 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 June 2016Annual return made up to 20 May 2016 (3 pages)
28 June 2016Annual return made up to 20 May 2016 (3 pages)
28 July 2015Registration of charge SO3053590002, created on 22 July 2015 (5 pages)
28 July 2015Registration of charge SO3053590002, created on 22 July 2015 (5 pages)
18 July 2015Registration of charge SO3053590001, created on 13 July 2015 (6 pages)
18 July 2015Registration of charge SO3053590001, created on 13 July 2015 (6 pages)
13 June 2015Termination of appointment of Caledon Properties Limited as a member on 20 May 2015 (1 page)
13 June 2015Termination of appointment of Caledon Properties Limited as a member on 20 May 2015 (1 page)
13 June 2015Appointment of Mr Robert John Wotherspoon as a member on 20 May 2015 (2 pages)
13 June 2015Appointment of Mr Robert John Wotherspoon as a member on 20 May 2015 (2 pages)
20 May 2015Incorporation of a limited liability partnership (5 pages)
20 May 2015Incorporation of a limited liability partnership (5 pages)