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Company Information for

CALEDONIA PROPERTY COMPANY SCOTLAND LTD

STEWART & CO CASTLECROFT BUSINESS CENTRE, TOM JOHNSTON ROAD, DUNDEE, ANGUS, DD4 8XD,
Company Registration Number
SC449432
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caledonia Property Company Scotland Ltd
CALEDONIA PROPERTY COMPANY SCOTLAND LTD was founded on 2013-05-07 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Caledonia Property Company Scotland Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CALEDONIA PROPERTY COMPANY SCOTLAND LTD
 
Legal Registered Office
STEWART & CO CASTLECROFT BUSINESS CENTRE
TOM JOHNSTON ROAD
DUNDEE
ANGUS
DD4 8XD
Other companies in DD1
 
Filing Information
Company Number SC449432
Company ID Number SC449432
Date formed 2013-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 03:22:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIA PROPERTY COMPANY SCOTLAND LTD
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Company Officers of CALEDONIA PROPERTY COMPANY SCOTLAND LTD

Current Directors
Officer Role Date Appointed
MARTIN DAVID REID
 Company Secretary 2013-05-07
PAUL GOODMAN
 Director 2013-05-07
MARTIN DAVID REID
 Director 2013-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GOODMAN CALEDONIA PROPERTY CO (CASTLE ST) LTD Director 2016-05-10 CURRENT 2016-05-10 In Administration/Administrative Receiver
PAUL GOODMAN FIRST STEPS LETTING LIMITED Director 2016-05-01 CURRENT 2015-02-03 Active
PAUL GOODMAN CALEDONIA PROPERTY CO (WEST HIGH ST) LTD Director 2014-06-12 CURRENT 2014-06-12 Liquidation
PAUL GOODMAN VIRTUALETS.COM LTD Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2016-08-23
PAUL GOODMAN GLEN BRUAR PROPERTIES LIMITED Director 2005-04-06 CURRENT 2005-04-06 Active
MARTIN DAVID REID OSNABURG PROPERTY COMPANY LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
MARTIN DAVID REID CALEDONIAN BAR PROPERTY COMPANY LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
MARTIN DAVID REID CALEDONIA PROPERTY CO (CASTLE ST) LTD Director 2016-05-10 CURRENT 2016-05-10 In Administration/Administrative Receiver
MARTIN DAVID REID CALEDONIA PROPERTY CO (WEST HIGH ST) LTD Director 2014-06-12 CURRENT 2014-06-12 Liquidation
MARTIN DAVID REID NWP SCOTLAND LIMITED Director 2008-08-15 CURRENT 2008-08-15 Liquidation
MARTIN DAVID REID ALLIANCE PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED Director 2004-02-09 CURRENT 2003-11-25 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.

DateDocument TypeDocument Description
2023-05-16CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-09-10Voluntary dissolution strike-off suspended
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4494320012
2020-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4494320007
2020-05-11PSC04Change of details for Mr Paul Goodman as a person with significant control on 2019-05-08
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY JORDAN GOODMAN
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4494320002
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4494320011
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4494320010
2019-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4494320008
2019-07-23AP01DIRECTOR APPOINTED MRS ASHLEY GOODMAN
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-04-02PSC04Change of details for Mr Paul Goodman as a person with significant control on 2019-03-29
2019-04-02PSC07CESSATION OF MARTIN DAVID REID AS A PERSON OF SIGNIFICANT CONTROL
2019-04-02TM02Termination of appointment of Martin David Reid on 2019-03-29
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID REID
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM Chapelshade House 78-84 Bell Street Dundee Scotland DD1 1HN
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-20DISS40Compulsory strike-off action has been discontinued
2017-05-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4494320009
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0107/05/16 FULL LIST
2016-06-06AR0107/05/16 FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0107/05/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4494320009
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4494320008
2014-06-27AA01Previous accounting period shortened from 31/05/14 TO 31/03/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0107/05/14 ANNUAL RETURN FULL LIST
2014-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 4494320007
2013-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4494320001
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 4494320006
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 4494320004
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4494320002
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4494320003
2013-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 4494320001
2013-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CALEDONIA PROPERTY COMPANY SCOTLAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-03-31
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIA PROPERTY COMPANY SCOTLAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-28 Satisfied JOSEPH WILLIAM MITCHELL
2014-11-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-04-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-11-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-10-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-08-30 Outstanding JOSEPH WILLIAM MITCHELL
2013-08-30 Outstanding JOSEPH WILLIAM MITCHELL
2013-06-25 Satisfied JOSEPH WILLIAM MITCHELL
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIA PROPERTY COMPANY SCOTLAND LTD

Intangible Assets
Patents
We have not found any records of CALEDONIA PROPERTY COMPANY SCOTLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIA PROPERTY COMPANY SCOTLAND LTD
Trademarks
We have not found any records of CALEDONIA PROPERTY COMPANY SCOTLAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIA PROPERTY COMPANY SCOTLAND 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 (68209 - Other letting and operating of own or leased real estate) as CALEDONIA PROPERTY COMPANY SCOTLAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA PROPERTY COMPANY SCOTLAND 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.
Legal Notices/Action
Initiating party Stuart King Architecture and Design LtdEvent TypePetitions to Wind Up (Companies)
Defending partyCALEDONIA PROPERTY COMPANY SCOTLAND LTDEvent Date2017-03-07
Notice is hereby given that on 7 March 2017 a Petition was presented to the Sheriff at Dundee (Court Ref: L14/17) by Stuart King Architecture and Design Ltd , a company incorporated under the Companies Acts (Company Registration Number SC355219) and having its registered office at Rosyth Business Centre, 6 Cromarty Campus, Rosyth, Fife, KY11 2WX , craving inter alia that Caledonia Property Company Scotland Ltd, a company incorporated under the Companies Acts (SC449432) and having its registered office at Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1HN , be wound up by the Court and that an interim liquidator be appointed, in which Petition the Sheriff, by Interlocutor dated 8 March 2017, appointed Caledonia Property Company Scotland Ltd and all other persons having an interest, if they intend to show cause why the prayer of the Petition should not be granted, to lodge Answers in the hands of the Sheriff Clerk at Dundee Sheriff Court, Sheriff Court House, 6 West Bell Street, Dundee, DD1 9AD, within eight days after intimation, service or advertisement; all of which notice is hereby given. Nathalie Axelsson : Taylor Law Limited : Liberty House, 15 Cromarty Campus, Rosyth, KY11 2YB . : Solicitor for the Petitioner. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIA PROPERTY COMPANY SCOTLAND 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 PROPERTY COMPANY SCOTLAND 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD4 8XD