CALEDONIA HOMES LTD.

Company Name
CALEDONIA HOMES LTD.

Legal Registered Office
FLAT 1, 4B ELLERSLY ROAD EDINBURGH EH12 6HZ Other companies in EH45

Company Number		SC159291
Company ID Number		SC159291
Date formed		1995-07-19
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts

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Companies with same name CALEDONIA HOMES LTD.

The following companies were found which have the same name as CALEDONIA HOMES LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CALEDONIA HOMES (BATHGATE 2) LIMITED	FLAT1, 4B ELLERSLY ROAD EDINBURGH SCOTLAND EH12 6HZ	Dissolved	Company formed on the 2004-12-02
CALEDONIA HOMES (KIRKFIELDBANK) LIMITED	FLAT 1, 4B ELLERSLY ROAD EDINBURGH SCOTLAND EH12 6HZ	Dissolved	Company formed on the 2004-12-02
CALEDONIA HOMES (SCOTLAND) LIMITED	THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE	Active	Company formed on the 1985-02-25
CALEDONIA HOMES GROUP LIMITED	FLAT 1, 4B ELLERSLY ROAD EDINBURGH EH12 6HZ	Active	Company formed on the 2006-01-11
CALEDONIA HOMES LLC	3561 FOREST HILL BLVD WEST PALM BEACH FL 33406	Active	Company formed on the 2017-04-08
CALEDONIA HOMES LTD.	British Columbia	Active	Company formed on the 2018-02-20
CALEDONIA HOMES LTD	6A ARDROSSAN ROAD SEAMILL WEST KILBRIDE AYRSHIRE KA23 9LR	Active - Proposal to Strike off	Company formed on the 2020-01-20
CALEDONIA HOMES LIMITED	Ardochy Lodge Tomdoun Road Invergarry PH35 4HR	Active - Proposal to Strike off	Company formed on the 2021-10-21
CALEDONIA HOMES LTD	34 CRUACHAN STREET THORNLIEBANK GLASGOW G46 8LQ	Active	Company formed on the 2023-06-12

Company Officers of CALEDONIA HOMES LTD.

Current Directors

Officer	Role	Date Appointed
CAROLINE SUSAN MCMURDO	Company Secretary	2013-08-08
IAN WILLIAM MCMURDO	Director	2010-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LC SECRETARIES LIMITED	Company Secretary	2007-11-28	2013-08-08
RICHARD ALEXANDER STEELE	Director	2004-01-01	2010-02-11
IAN WILLIAM MCMURDO	Director	1995-07-19	2009-12-10
CAROLINE SUSAN MCMURDO	Company Secretary	1995-07-19	2007-11-28
WILLIAM MCDONALD	Director	2001-12-03	2003-11-07
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1995-07-19	1995-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN WILLIAM MCMURDO	OYSTER HOMES (HEARTLANDS) LIMITED	Director	2014-08-29	CURRENT	2014-05-22	Active - Proposal to Strike off
IAN WILLIAM MCMURDO	A INVESTMENTS 2 LTD	Director	2012-09-27	CURRENT	2012-09-27	Active - Proposal to Strike off
IAN WILLIAM MCMURDO	CALEDONIA HOMES (BATHGATE 2) LIMITED	Director	2010-02-11	CURRENT	2004-12-02	Dissolved 2018-01-16
IAN WILLIAM MCMURDO	CALEDONIA HOMES GROUP LIMITED	Director	2010-01-29	CURRENT	2006-01-11	Active
IAN WILLIAM MCMURDO	CALEDONIA HOMES (KIRKFIELDBANK) LIMITED	Director	2004-12-21	CURRENT	2004-12-02	Dissolved 2018-01-16
IAN WILLIAM MCMURDO	CALEDONIA PROPERTIES LIMITED	Director	2000-01-25	CURRENT	2000-01-25	Active
IAN WILLIAM MCMURDO	OCTOBER INVESTMENTS LTD.	Director	1988-12-31	CURRENT	1986-05-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-08	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-15	DS01	Application to strike the company off the register
2019-06-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-02-16	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05	CH01	Director's details changed for Mr Ian William Mcmurdo on 2016-11-30
2016-12-05	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE SUSAN MCMURDO on 2016-11-30
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/16 FROM 35/1 Great King Street Edinburgh EH3 6QR
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-07-24	LATEST SOC	24/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-24	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-20	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-21	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-05-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	CH01	Director's details changed for Ian William Mcmurdo on 2015-01-10
2015-01-30	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE SUSAN MCMURDO on 2015-01-10
2015-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/15 FROM Hallyne House Lyne Near Peebles EH45 8NS
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-21	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-06-12	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/13 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
2013-08-12	AP03	Appointment of Caroline Susan Mcmurdo as company secretary
2013-08-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LC SECRETARIES LIMITED
2013-08-01	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	19/07/13 FULL LIST
2012-08-02	AR01	19/07/12 FULL LIST
2012-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MCMURDO / 20/10/2011
2011-08-01	AR01	19/07/11 FULL LIST
2011-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-08-09	AR01	19/07/10 FULL LIST
2010-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEELE
2010-02-15	AP01	DIRECTOR APPOINTED IAN WILLIAM MCMURDO
2009-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCMURDO
2009-08-05	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-11-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEELE / 26/11/2008
2008-07-21	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-12-12	288b	SECRETARY RESIGNED
2007-12-01	288a	NEW SECRETARY APPOINTED
2007-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 81 THE SHORE COALHILL EDINBURGH EH6 6RG
2007-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-07-30	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-08-15	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-04-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-04-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-20	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-20	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-20	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-20	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-19	419a(Scot)	DEC MORT/CHARGE *****
2006-04-19	419a(Scot)	DEC MORT/CHARGE *****
2006-03-29	419a(Scot)	DEC MORT/CHARGE *****
2006-03-29	419a(Scot)	DEC MORT/CHARGE *****
2006-03-29	419a(Scot)	DEC MORT/CHARGE *****
2006-03-29	419a(Scot)	DEC MORT/CHARGE *****
2006-02-28	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
2005-08-11	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-11	363a	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-03	363s	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-07-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-05-22	419a(Scot)	DEC MORT/CHARGE *****
2004-05-15	419a(Scot)	DEC MORT/CHARGE *****
2004-05-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-04-23	419a(Scot)	DEC MORT/CHARGE *****
2004-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-01-17	288a	NEW DIRECTOR APPOINTED
2003-12-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-11-18	288b	DIRECTOR RESIGNED
2003-08-06	363s	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to CALEDONIA HOMES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALEDONIA HOMES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SHARE PLEDGE	2006-05-04	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2006-04-28	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2004-07-05	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2004-05-03	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2004-01-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2003-12-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1998-05-20	Satisfied	CALA MANAGEMENT LIMITED
STANDARD SECURITY	1998-05-20	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE	1998-04-09	Satisfied	CALA MANAGEMENT LIMITED
STANDARD SECURITY	1996-04-08	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1996-04-08	Satisfied	CALA MANAGEMENT LIMITED
BOND & FLOATING CHARGE	1996-03-21	Satisfied	CALA MANAGEMENT LIMITED
FLOATING CHARGE	1995-11-07	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of CALEDONIA HOMES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CALEDONIA HOMES LTD.

Trademarks

We have not found any records of CALEDONIA HOMES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALEDONIA HOMES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CALEDONIA HOMES LTD. are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where CALEDONIA HOMES LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALEDONIA HOMES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALEDONIA HOMES LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2019-12-11 17:42:00
Primary Source:	Companies House

Company Overview

Company Officers of CALEDONIA HOMES LTD.

Related Directorships