Company Information for

CALEDONIAN (MH) LIMITED

ST ANNS WHARF, 112 QUAYSIDE, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE99 1SB,

Company Registration Number

01302131

Private Limited Company

Dissolved

About Caledonian (mh) Ltd

CALEDONIAN (MH) LIMITED was founded on 1977-03-10 and had its registered office in 112 Quayside. The company was dissolved on the 2014-02-18 and is no longer trading or active.

Key Data

Company Name
CALEDONIAN (MH) LIMITED
Legal Registered Office
112 QUAYSIDE
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE99 1SB
Other companies in NE99
Previous Names
MUIRFIELD HOMES LIMITED
08/07/2013
TALISMAN SECURITIES LIMITED
20/07/2000

Filing Information

Company Number01302131
Date formed1977-03-10
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-06-30
Date Dissolved2014-02-18
Type of accountsDORMANT
Last Datalog update:
2015-05-22 06:45:24
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-02-18

Officer Role Occupation Date Appointed Country
Michael James Baynham Company Secretary 1992-04-16 UNITED KINGDOM
Michael James Baynham Director LAWYER & COMPANY DIRECTOR 1993-08-23 UNITED KINGDOM
Ian Douglas Lowe Director COMPANY DIRECTOR 1992-04-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Alexander Stephen Mcgregor Director 1992-04-16 1993-08-23

Related Directorships for Michael James Baynham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Baynham LEAFREALM LIMITEDCompany Secretary 2009-08-18 CURRENT 1979-03-22 Active
Michael James Baynham BRUNSTANE ROAD SOUTH LIMITEDCompany Secretary 2008-01-25 CURRENT 2008-01-25 Active
Michael James Baynham CALEDONIAN FARMS LIMITEDCompany Secretary 1996-11-01 CURRENT 1986-02-13 Active
Michael James Baynham THE BANK OF EDINBURGH GROUP LIMITEDCompany Secretary 1994-06-30 CURRENT 1994-05-10 Active
Michael James Baynham THE BANK OF EDINBURGH LIMITEDCompany Secretary 1994-06-30 CURRENT 1994-05-03 Active
Michael James Baynham CALEDONIAN STONEYWOOD LIMITEDCompany Secretary 1994-04-07 CURRENT 1989-09-12 Dissolved 2014-01-21
Michael James Baynham GEMVOLK LIMITEDCompany Secretary 1994-04-07 CURRENT 1923-03-12 Dissolved 2013-11-12
Michael James Baynham B OF E PROPERTIES LIMITEDCompany Secretary 1994-04-07 CURRENT 1990-02-22 Active
Michael James Baynham B OF E FINANCE LIMITEDCompany Secretary 1994-04-07 CURRENT 1989-11-03 Active
Michael James Baynham WEST CASTLE PROPERTIES LIMITEDCompany Secretary 1994-02-16 CURRENT 1993-12-08 Active
Michael James Baynham CALEDONIAN LEISURE LIMITEDCompany Secretary 1992-11-02 CURRENT 1992-10-05 Dissolved 2013-11-01
Michael James Baynham CALTRUST HOMES LIMITEDCompany Secretary 1992-04-16 CURRENT 1963-05-24 Dissolved 2013-11-26
Michael James Baynham NORTH BRIDGE PROPERTIES LIMITEDCompany Secretary 1992-04-16 CURRENT 1979-06-06 Dissolved 2013-11-12
Michael James Baynham CALEDONIAN CITY DEVELOPMENTS LIMITEDCompany Secretary 1992-03-28 CURRENT 1988-09-14 Active
Michael James Baynham CALEDONIAN TRUST PLC.Company Secretary 1992-02-28 CURRENT 1972-01-27 Active
Michael James Baynham NORTH CASTLE PROPERTIES LIMITEDCompany Secretary 1991-04-16 CURRENT 1986-11-11 Dissolved 2013-10-22
Michael James Baynham SHERIFFHALL BUSINESS PARK LIMITEDCompany Secretary 1991-03-24 CURRENT 1976-11-23 Active
Michael James Baynham SOUTH CASTLE PROPERTIES LIMITEDCompany Secretary 1990-10-17 CURRENT 1990-08-03 Active
Michael James Baynham MUIRFIELD HOMES LIMITEDCompany Secretary 1990-10-11 CURRENT 1989-03-17 Active
Michael James Baynham CALEDONIAN COUNTRY HOMES LIMITEDCompany Secretary 1990-04-14 CURRENT 1988-04-19 Dissolved 2013-11-01

Related Directorships for Michael James Baynham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Baynham BRUNSTANE ROAD SOUTH LIMITEDDirector 2008-01-25 CURRENT 2008-01-25 Active
Michael James Baynham THE BANK OF EDINBURGH GROUP LIMITEDDirector 1994-06-30 CURRENT 1994-05-10 Active
Michael James Baynham THE BANK OF EDINBURGH LIMITEDDirector 1994-06-30 CURRENT 1994-05-03 Active
Michael James Baynham CALTRUST HOMES LIMITEDDirector 1994-04-16 CURRENT 1963-05-24 Dissolved 2013-11-26
Michael James Baynham CALEDONIAN STONEYWOOD LIMITEDDirector 1994-04-07 CURRENT 1989-09-12 Dissolved 2014-01-21
Michael James Baynham GEMVOLK LIMITEDDirector 1994-04-07 CURRENT 1923-03-12 Dissolved 2013-11-12
Michael James Baynham B OF E PROPERTIES LIMITEDDirector 1994-04-07 CURRENT 1990-02-22 Active
Michael James Baynham B OF E FINANCE LIMITEDDirector 1994-04-07 CURRENT 1989-11-03 Active
Michael James Baynham WEST CASTLE PROPERTIES LIMITEDDirector 1994-02-16 CURRENT 1993-12-08 Active
Michael James Baynham CALEDONIAN COUNTRY HOMES LIMITEDDirector 1993-08-23 CURRENT 1988-04-19 Dissolved 2013-11-01
Michael James Baynham NORTH CASTLE PROPERTIES LIMITEDDirector 1993-08-23 CURRENT 1986-11-11 Dissolved 2013-10-22
Michael James Baynham NORTH BRIDGE PROPERTIES LIMITEDDirector 1993-08-23 CURRENT 1979-06-06 Dissolved 2013-11-12
Michael James Baynham CALEDONIAN LEISURE LIMITEDDirector 1992-11-02 CURRENT 1992-10-05 Dissolved 2013-11-01
Michael James Baynham CALEDONIAN TRUST PLC.Director 1992-02-28 CURRENT 1972-01-27 Active
Michael James Baynham SOUTH CASTLE PROPERTIES LIMITEDDirector 1990-10-17 CURRENT 1990-08-03 Active
Michael James Baynham MUIRFIELD HOMES LIMITEDDirector 1990-08-30 CURRENT 1989-03-17 Active

Related Directorships for Ian Douglas Lowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Douglas Lowe GARTSHORE VILLAGE LIMITEDDirector 2015-07-24 CURRENT 2015-07-24 Active
Ian Douglas Lowe CAMPEND LIMITEDDirector 2009-10-04 CURRENT 2009-10-04 Dissolved 2017-06-13
Ian Douglas Lowe SHAWFAIR RETAIL PARK LIMITEDDirector 2009-10-04 CURRENT 2009-10-04 Active
Ian Douglas Lowe SHAWFAIR BUSINESS PARK LIMITEDDirector 2009-10-04 CURRENT 2009-10-04 Active
Ian Douglas Lowe SHAWFAIR PARK LIMITEDDirector 2009-10-04 CURRENT 2009-10-04 Active
Ian Douglas Lowe LEAFREALM LAND LIMITEDDirector 2008-06-12 CURRENT 2008-06-12 Liquidation
Ian Douglas Lowe BRUNSTANE ROAD SOUTH LIMITEDDirector 2008-01-25 CURRENT 2008-01-25 Active
Ian Douglas Lowe CRAIGLEITH ELECTRONICS LIMITEDDirector 1997-03-12 CURRENT 1996-01-18 Active
Ian Douglas Lowe THE BANK OF EDINBURGH GROUP LIMITEDDirector 1994-06-30 CURRENT 1994-05-10 Active
Ian Douglas Lowe THE BANK OF EDINBURGH LIMITEDDirector 1994-06-30 CURRENT 1994-05-03 Active
Ian Douglas Lowe CALEDONIAN STONEYWOOD LIMITEDDirector 1994-04-07 CURRENT 1989-09-12 Dissolved 2014-01-21
Ian Douglas Lowe GEMVOLK LIMITEDDirector 1994-04-07 CURRENT 1923-03-12 Dissolved 2013-11-12
Ian Douglas Lowe B OF E PROPERTIES LIMITEDDirector 1994-04-07 CURRENT 1990-02-22 Active
Ian Douglas Lowe B OF E FINANCE LIMITEDDirector 1994-04-07 CURRENT 1989-11-03 Active
Ian Douglas Lowe WEST CASTLE PROPERTIES LIMITEDDirector 1994-02-16 CURRENT 1993-12-08 Active
Ian Douglas Lowe CALEDONIAN LEISURE LIMITEDDirector 1992-11-03 CURRENT 1992-10-05 Dissolved 2013-11-01
Ian Douglas Lowe CALTRUST HOMES LIMITEDDirector 1992-04-16 CURRENT 1963-05-24 Dissolved 2013-11-26
Ian Douglas Lowe NORTH BRIDGE PROPERTIES LIMITEDDirector 1992-04-16 CURRENT 1979-06-06 Dissolved 2013-11-12
Ian Douglas Lowe CALEDONIAN TRUST PLC.Director 1992-02-28 CURRENT 1972-01-27 Active
Ian Douglas Lowe NORTH CASTLE PROPERTIES LIMITEDDirector 1991-04-16 CURRENT 1986-11-11 Dissolved 2013-10-22
Ian Douglas Lowe SOUTH CASTLE PROPERTIES LIMITEDDirector 1990-10-17 CURRENT 1990-08-03 Active
Ian Douglas Lowe MUIRFIELD HOMES LIMITEDDirector 1990-08-30 CURRENT 1989-03-17 Active
Ian Douglas Lowe CALEDONIAN COUNTRY HOMES LIMITEDDirector 1989-02-03 CURRENT 1988-04-19 Dissolved 2013-11-01
Ian Douglas Lowe SHERIFFHALL BUSINESS PARK LIMITEDDirector 1988-12-23 CURRENT 1976-11-23 Active
Ian Douglas Lowe LEAFREALM LIMITEDDirector 1988-10-10 CURRENT 1979-03-22 Active