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- CALEDONIAN TRUST LIMITED
CALEDONIAN TRUST LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN TRUST LIMITED
COMPANY NUMBER
01040126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/01/1972
(52 years and 11 months old)
WEBSITE
www.caledoniantrust.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/06/1988
06/12/2024
CALEDONIAN TRUST PLC.
View all previous names
Previous Names
29/06/1988 06/12/2024 CALEDONIAN TRUST PLC.
02/11/1983 29/06/1988 TOWNGRADE SECURITIES PLC
28/09/1982 02/11/1983 FIRST TALISMAN INVESTMENTS PLC
27/01/1972 28/09/1982 FIRST TALISMAN INVESTMENT PLC
NEWCASTLE UPON TYNE
NE4 5DE
Telephone: 01312200416
TPS: No
61a North Castle Street
Edinburgh
Midlothian
EH2 3LJ
Telephone: 2200416
The Spark
Draymans Way
Newcastle Helix
NEWCASTLE UPON TYNE
NE4 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CALEDONIAN TRUST PLC. | Active - Accounts Filed | View Report |
CALEDONIAN CITY DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDONIAN TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/1992 - Present (32 years and 10 months) Born in Mar 1937 (age: 87) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 23 |
View Report |
Director: 28/02/1992 - Present (32 years and 10 months) Secretary: 28/02/1992 - Present (32 years and 10 months) Born in Oct 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 23 Past: 30 |
View Report |
28/03/2007 - Present (17 years and 9 months) Born in Oct 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/07/1988 - 04/07/1988 (0 months) Born in Mar 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 57 |
View Report |
04/07/1988 - 04/07/1988 (0 months) Born in Jul 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 69 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CALEDONIAN TRUST PLC. | Active - Accounts Filed | View Report |
CALEDONIAN CITY DEVELOPMENTS LIMITED | Non-Trading | View Report |
CALEDONIAN FARMS LIMITED | Non-Trading | View Report |
MUIRFIELD HOMES LIMITED | Active - Accounts Filed | View Report |
SOUTH CASTLE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
WEST CASTLE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 20/07/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Confirmation Statement filed |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 12/03/2016 | Event: New Confirmation Statement filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 17/03/2015 | Event: New Confirmation Statement filed |
Date: 16/03/2015 | Event: New Accounts filed |
Date: 21/03/2014 | Event: New Confirmation Statement filed |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 25/03/2013 | Event: New Confirmation Statement filed |
Date: 22/03/2013 | Event: New Confirmation Statement filed |
Date: 04/02/2013 | Event: Change in Reg. Office |
Date: 21/01/2013 | Event: Change in Reg. Office |
Date: 09/01/2013 | Event: New Accounts filed |
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