CALEDONIA REAL ESTATE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CALEDONIA REAL ESTATE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
CALEDONIA REAL ESTATE LIMITED was incorporated 7 years ago on 25/05/2016 and has the registered number: SC536351. The accounts status is DORMANT.

CALEDONIA REAL ESTATE LIMITED - ABERDEEN

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 29/05/2021

Registered Office

SUITE A, GROUND FLOOR
ABERDEEN
AB15 4YL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2020 07/06/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS WILSON Aug 1961 British Director 2018-11-25 CURRENT
MR ALAN KEITH GIDDINS Sep 1952 British Director 2016-06-02 CURRENT
MARGARET KEENAN SNEDDON Mar 1964 British Director 2018-11-25 CURRENT
MS EUNICE ELIZABETH GRAHAM Mar 1967 British Director 2016-05-25 UNTIL 2018-03-21 RESIGNED
MR ALAN KEITH GIDDINS Secretary 2016-05-25 UNTIL 2016-06-02 RESIGNED
BURNETT & REID LLP Corporate Secretary 2016-06-02 UNTIL 2021-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Margaret Keenan Sneddon 2018-11-28 3/1964 Aberdeen   Ownership of shares 25 to 50 percent
Mr Douglas Wilson 2018-11-28 8/1961 Aberdeen   Ownership of shares 25 to 50 percent
Mr Alan Keith Giddins 2018-03-21 9/1952 Aberdeen   Ownership of shares 25 to 50 percent
Ms Eunice Elizabeth Graham 2016-06-02 - 2018-03-21 3/1967 Glasgow   South Lanarkshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFILE PROJECTS (FIFE) LTD BRIGHTON ... UNAUDITED ABRIDGED 43290 - Other construction installation
CLYDE & FORTH HOMES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
GLENCOE DEVELOPMENTS LIMITED ACHARACLE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOVA SCOTIA HOMES LIMITED TROON SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
WISHES AND ANGELS LIMITED TROON SCOTLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
ACACIA LANDHOLDINGS LIMITED TROON SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CALEDONIA REAL ESTATE LIMITED 2021-06-01 29-05-2021 £2 equity
Dormant Company Accounts - CALEDONIA REAL ESTATE LIMITED 2021-05-04 31-05-2020 £2 equity
Dormant Company Accounts - CALEDONIA REAL ESTATE LIMITED 2019-07-30 31-05-2019 £2 equity
Dormant Company Accounts - CALEDONIA REAL ESTATE LIMITED 2019-03-01 30-05-2018 £2 equity
Micro-entity Accounts - HIPPY ANGEL LIMITED 2018-03-22 31-05-2017

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