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CALEDONIAN TRUST PLC.

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

Company details

ST ANNS WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE99 1SB

CALEDONIAN TRUST PLC. on the map

Company type: Public Limited Company
Company number: 01040126
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.27
last member list: 2015.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

ALLIED IRISH INVESTMENT BANK LIMITED.
LEGAL MORTGAGE - Outstanding on 1984.07.03
HONG KONG BANK LIMITED
CASH COLLATERAL ASSIGNMENT - Outstanding on 1985.11.21
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
PLEDGE AGREEMENT - Outstanding on 1994.05.19
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 MARCH 2006 AND - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.03.25
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTARTION IN SCOTLAND ON 30 APRIL 2007 AND - PART of the property or undertaking has been released and no longer forms part of the charge on 2007.05.03
BRODIES & CO (TRUSTEES) LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 JUNE 2007 AND - Outstanding on 2007.07.12

List of company documents:

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28/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 2356715.4
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.02.12
Child documents:
Document type: ANNOTATION
Date: 2016.02.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.02.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.10
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.13
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AUD RES SEC 519.
Form type: MISC
Date: 2014.03.27
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28/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.17
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.02.12
Child documents:
Document type: ANNOTATION
Date: 2014.02.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.06
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01/05/13 STATEMENT OF CAPITAL GBP 2356715.40
Form type: SH06
Date: 2013.05.01
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28/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.31
Child documents:
Document type: ANNOTATION
Date: 2013.01.31
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.01.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.07
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16/11/12 STATEMENT OF CAPITAL GBP 2357715.40
Form type: SH06
Date: 2012.11.16
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24/09/12 STATEMENT OF CAPITAL GBP 2376384.60
Form type: SH07
Date: 2012.10.16
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28/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.14
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.02.22
Child documents:
Document type: ANNOTATION
Date: 2012.02.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2011.06.07
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN HARTLEY
Form type: TM01
Date: 2011.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2010.08.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 44
Form type: MG04
Date: 2010.07.29
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 42
Form type: MG04
Date: 2010.07.29
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 33
Form type: MG04
Date: 2010.07.29
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 23/03/2010
Form type: CH03
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 23/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LOWE / 23/03/2010
Form type: CH01
Date: 2010.03.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.03
Child documents:
Document type: ANNOTATION
Date: 2010.02.03
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.08
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.02.13
Child documents:
Document type: ANNOTATION
Date: 2009.02.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.31
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DIRECTOR APPOINTED ALAN JAMES HARTLEY
Form type: 288a
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.01.23
Child documents:
Document type: ANNOTATION
Date: 2008.01.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.01.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 28/02/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25

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Company directors and board members:

MICHAEL JAMES BAYNHAM (current)
Secretary, 1992.02.28
61A NORTH CASTLE STREET , EDINBURGH
EH2 3LJ
MICHAEL JAMES BAYNHAM (current)
Director, LAWYER & COMPANY DIRECTOR, 1992.02.28
61A NORTH CASTLE STREET , EDINBURGH
EH2 3LJ
IAN DOUGLAS LOWE (current)
Director, COMPANY DIRECTOR, 1992.02.28
61A NORTH CASTLE STREET , EDINBURGH
EH2 3LJ
RODERICK JOHN PEARSON (current)
Director, CHARTERED SURVEYOR, 2007.03.28
408 ALBERT DRIVE , GLASGOW
G41 4RZ, LANARKSHIRE
ALAN JAMES HARTLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.08.26 - 2011.02.02
31 CADOGAN ROAD , EDINBURGH
EH16 6LY, MIDLOTHIAN
JOHN NOEL LITTLE (resigned)
Director, BUSINESS CONSULTANT, 1992.02.28 - 2007.01.19
DUNOSDALE 22 CAMMO CRESCENT , EDINBURGH
EH4 8DZ
JOHN ALEXANDER STEPHEN MCGREGOR (resigned)
Director, CHARTERED SURVEYOR, 1992.02.28 - 1993.05.31
32 LOCKHARTON AVENUE , EDINBURGH
EH14 1AZ, MIDLOTHIAN
BRYAN JOHN RANKIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 2007.01.19
4 CLARENDON CRESCENT , EDINBURGH
EH4 1PT

Companies near to CALEDONIAN TRUST PLC.

Information about the Public Limited Company CALEDONIAN TRUST PLC. 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: 2016.07.21. Reload the data