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CALEDONIAN CLUB TRUST LIMITED(THE)

Learn more about CALEDONIAN CLUB TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 HALKIN STREET, LONDON, SW1X 7DR

CALEDONIAN CLUB TRUST LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00149195
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.06.28

List of company documents:

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Find out more information about CALEDONIAN CLUB TRUST LIMITED(THE). Our website makes it possible to view other available documents related to CALEDONIAN CLUB TRUST LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.01
£2.95
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DIRECTOR APPOINTED MRS CAROLINE JANET BANSZKY
Form type: AP01
Date: 2015.07.01
£2.95
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DIRECTOR APPOINTED MR JAMES STUART THOM
Form type: AP01
Date: 2015.07.01
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DIRECTOR APPOINTED MR JOSEPH CHARLES HENDRY
Form type: AP01
Date: 2015.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS
Form type: TM01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR IAN SCHOOLAR
Form type: TM01
Date: 2015.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COUGHTRIE
Form type: TM01
Date: 2015.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.09
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29/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR APPOINTED MR KENNETH ROBERT YOUNG
Form type: AP01
Date: 2014.05.23
£2.95
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DIRECTOR APPOINTED MRS HILARY JANE REID EVANS
Form type: AP01
Date: 2014.05.23
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DIRECTOR APPOINTED MR ANDREW JAMIESON
Form type: AP01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR RODNEY SMITH
Form type: TM01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR LEON RENWICK
Form type: TM01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES GEMMELL
Form type: TM01
Date: 2014.05.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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29/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE CRAWFORD WHITE / 27/06/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ROBERT TEMPLETON SMITH / 27/06/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SCHOOLAR / 05/06/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEON GORDON RENWICK / 16/07/2012
Form type: CH01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
£2.95
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29/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SCHOOLAR / 17/07/2012
Form type: CH01
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEON GORDON RENWICK / 17/07/2012
Form type: CH01
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RANALD MUNRO
Form type: TM01
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED MR JAMES FAIRBAIRN
Form type: AP01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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29/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR APPOINTED MR LEON GORDON RENWICK
Form type: AP01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACIVER
Form type: TM01
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR FRASER KIRKCALDY
Form type: TM01
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON
Form type: TM01
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN COUSINS
Form type: TM01
Date: 2011.07.25
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DIRECTOR APPOINTED MR DAVID LESLIE CRAWFORD WHITE
Form type: AP01
Date: 2011.07.25
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DIRECTOR APPOINTED MR RODNEY ROBERT TEMPLETON SMITH
Form type: AP01
Date: 2011.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
£2.95
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29/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THE CALEDONIAN CLUB TRUST LIMITED
Form type: TM01
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THE CALEDONIAN CLUB TRUST LIMITED
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR ALAN WALLACE
Form type: TM01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SCHOOLAR / 29/06/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RANALD TORQUIL IAN MUNRO / 29/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GUILD / 29/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUNCAN FERGUSON / 29/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERSKINE MCDERMOTT / 14/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN LACHLAN MACDONALD / 14/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART WESTNEDGE / 14/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED MR WILLIAM ERSKINE MCDERMOTT
Form type: AP01
Date: 2010.07.13
£2.95
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DIRECTOR APPOINTED MR IAIN LACHLAN MACDONALD
Form type: AP01
Date: 2010.07.13
£2.95
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DIRECTOR APPOINTED MR JOHN ROSS
Form type: AP01
Date: 2010.07.13
£2.95
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DIRECTOR APPOINTED DR IAN SCHOOLAR
Form type: AP01
Date: 2010.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THE CALEDONIAN CLUB TRUST LIMITED
Form type: TM01
Date: 2010.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THE CALEDONIAN CLUB TRUST LIMITED
Form type: TM01
Date: 2010.07.13
£2.95
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DIRECTOR APPOINTED MR ANTHONY STUART WESTNEDGE
Form type: AP01
Date: 2010.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR ELLIOTT
Form type: TM01
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN COCKBURN
Form type: TM01
Date: 2010.06.11
£2.95
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CORPORATE DIRECTOR APPOINTED THE CALEDONIAN CLUB TRUST LIMITED
Form type: AP02
Date: 2010.02.24
£2.95
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CORPORATE DIRECTOR APPOINTED THE CALEDONIAN CLUB TRUST LIMITED
Form type: AP02
Date: 2010.02.24

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Company directors and board members:

IAN CHARLES CAMPBELL (current)
Secretary, 2008.09.22
88 HARROWGATE ROAD , LONDON
E9 5ED
CAROLINE JANET BANSZKY (current)
Director, MANAGING DIRECTOR, 2015.05.20
6 RYLETT CRESCENT , LONDON
W12 9RL
ENGLAND
JAMES FAIRBAIRN (current)
Director, FINANCIAL CONSULTANT, 2012.05.16
37 THORNCLIFFE ROAD , OXFORD
OX2 7BA, OXFORDSHIRE
ENGLAND
DAVID WILLIAM GUILD (current)
Director, STOCKBROKER FUND MANAGER, 2006.05.16
71 ONSLOW ROAD , RICHMOND
TW10 6QA, SURREY
JOSEPH CHARLES HENDRY (current)
Director, CHARTERED ACCOUNTANT, 2015.05.20
322 KENNINGTON ROAD , LONDON
SE11 4LD
ENGLAND
ANDREW JAMIESON (current)
Director, INVESTMENT BANKER, 2014.05.14
9 HALKIN STREET LONDON ,
SW1X 7DR
IAIN LACHLAN MACDONALD (current)
Director, ARCHITECT, 2010.05.27
4 CASTLEBAR PARK , LONDON
W5 1BX
WILLIAM ERSKINE MCDERMOTT (current)
Director, RETIRED, 2010.05.27
BERWYN 63 ASHFORD ROAD , FAVERSHAM
ME13 8XN, KENT
HILARY JANE REID EVANS (current)
Director, DEPUTY DIRECTOR GENERAL, 2014.05.14
9 HALKIN STREET LONDON ,
SW1X 7DR
JAMES STUART THOM (current)
Director, RETIRED, 2015.05.20
49 GOULDEN HOUSE BULLEN STREET , LONDON
SW11 3HG
ENGLAND
ANTHONY STUART WESTNEDGE (current)
Director, COMPANY DIRECTOR, 2010.05.27
106 LANSDOWNE ROAD , LONDON
W11 2LS
DAVID LESLIE CRAWFORD WHITE (current)
Director, INVESTMENT BANKER, 2011.05.26
16 ABINGER ROAD , LONDON
W4 1EL
ENGLAND
KENNETH ROBERT YOUNG (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2014.05.14
9 HALKIN STREET LONDON ,
SW1X 7DR
PAUL JULIAN VARNEY (resigned)
Secretary, 1992.05.13 - 2008.08.01
14 AVONMORE MANSIONS , LONDON
W14 8RN
PETER CLIVE ALLINSON (resigned)
Director, FINANCIAL ADVISOR ASSET MANAGE, 2003.05.19 - 2006.01.25
16 PEMBROKE GARDENS CLOSE , LONDON
W8 6HR
PETER CLIVE ALLINSON (resigned)
Director, INDEPENDANT FINANCIAL ADVISOR, 1994.05.19 - 2000.05.17
29 EDWARDES SQUARE , LONDON
W8 6HH
ALLAN CAMERON WILSON BOYLE (resigned)
Director, RETIRED, 1998.05.20 - 2004.03.19
903 GRENVILLE HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LR
KEITH MACKENZIE BROWN (resigned)
Director, SENIOR PRIVATE BANKER, 1998.05.20 - 2004.05.11
5 GUILDFORD GROVE , LONDON
SE10 8JY
KEITH MACKENZIE BROWN (resigned)
Director, BANKER, 1991.05.15 - 1997.05.21
DILKUSHA 15 KELLY BURN PARK , DOLLAR
FK14 7AB, CLACKMANNANSHIRE
WILLIAM COLIN BUCHANAN (resigned)
Director, CHAIRMAN, 1991.06.29 - 1997.05.27
DEEPDENE TOP PARK , GERRARDS CROSS
SL9 7PP, BUCKINGHAMSHIRE
JOHN ALASDAIR MURRAY COCKBURN (resigned)
Director, CHARTERED ACCOUNTANT RETIRED, 2004.05.11 - 2010.05.27
CATHERSTON 5 PINE RIDGE DRIVE, LOWER BOURNE , FARNHAM
GU10 3JW, SURREY
JOHN NAPIER CORMACK (resigned)
Director, RETIRED ARMY OFFICER, 1994.05.19 - 2000.05.17
MEREWOOD HIGH STREET WALLCROUCH , WADHURST
TN5 7JT, EAST SUSSEX
DAVID TAIT COUGHTRIE (resigned)
Director, CHARTERED ARCHITECT, 1995.05.24 - 2000.05.17
57 HALF MOON LANE , LONDON
SE24 9JX
DAVID TAIT COUGHTRIE (resigned)
Director, CHARTERED ARCHITECT, 2007.04.24 - 2015.05.20
57 HALF MOON LANE , LONDON
SE24 9JX
JOHN STEWART COUSINS (resigned)
Director, RETIRED, 2008.07.08 - 2011.05.26
73 REDCLIFFE GARDENS , LONDON
SW10 9JJ
JOHN STEWART COUSINS (resigned)
Director, RETIRED INVESTMENT BANKER, 1995.05.24 - 2001.05.23
73 REDCLIFFE GARDENS , LONDON
SW10 9JJ
JOHN STEWART COUSINS (resigned)
Director, STOCKBROKER, 1991.06.29 - 1992.05.13
73 REDCLIFFE GARDENS , LONDON
SW10 9JJ
DAVID CONOCHIE DUNCAN (resigned)
Director, ECONOMIC PSYCHOLOGIST, 1991.06.29 - 1992.05.13
7 AZALEA WALK EASTCOTE , PINNER
HA5 2EJ, MIDDLESEX
ANDREW JOHN DUNCAN FERGUSON (resigned)
Director, RETIRED CHIEF EXECUTIVE, 2007.04.24 - 2011.05.26
MUNDYS HILL SHERE ROAD , EWHURST
GU6 7PQ, SURREY
IAN MACMILLAN FLETCHER (resigned)
Director, SOLICITOR, 1994.05.19 - 1996.05.22
1 HIGH STREET , HINXTON
CB10 1QY, CAMBRIDGESHIRE
JAMES HENRY FIFE GEMMELL (resigned)
Director, CHARTERED ACCOUNTANT, 2009.03.16 - 2014.05.14
30 TURNOAK AVENUE , WOKING
GU22 0AJ, SURREY
IAN ROSS GIBBONS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.17 - 2005.01.24
85 CORNWALL GARDENS , LONDON
SW7 4AY
GEORGE MARR FLEMINGTON GILLON (resigned)
Director, CHARTERED SURVEYOR, 1995.05.24 - 2006.05.16
611 QUEENS QUAY 58 UPPER THAMES STREET , LONDON
EC4V 3EH
JOHN GRAHAM (resigned)
Director, CHAIRMAN, 1991.06.29 - 1995.05.24
WICKENDEN FARM , SHARPTHORNE
RH19 4JB, WEST SUSSEX
DAVID WILLIAM GUILD (resigned)
Director, STOCKBROKER, 1997.05.21 - 2002.05.22
50B RICHMOND HILL , RICHMOND
TW10 6RQ, SURREY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CALEDONIAN CLUB TRUST LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data