Caledonian City Developments Limited

Company Name	Caledonian City Developments Limited
Directors	Michael James Baynham and Ian Douglas Lowe
Company Status	Active
Company Number	02296276
Category	Private Limited Company
Incorporation Date	14 September 1988(35 years, 7 months ago)
Previous Names	Formalhaut Properties Limited and CCL Estates Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael James Baynham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 March 1992(3 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Lawyer And Company Director
Country of Residence	Scotland
Correspondence Address	61a North Castle Street Edinburgh EH2 3LJ Scotland

Director Name	Mr Ian Douglas Lowe
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 March 1992(3 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61a North Castle Street Edinburgh EH2 3LJ Scotland

Secretary Name	Michael James Baynham
Nationality	British
Status	Current
Appointed	28 March 1992(3 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Peter Graham Shirley
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1996)
Role	Independent Financial Advisor
Correspondence Address	20 Sandringham Drive Bramcote Hills Beeston Nottingham Nottinghamshire NG9 3ED

Contact

Website	caledoniantrust.com
Email address	[email protected]
Telephone	0131 2200416
Telephone region	Edinburgh

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Caledonian Trust PLC 99.00% Ordinary
1 at £1	Ian Douglas Lowe 1.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

10 May 1990	Delivered on: 25 May 1990 Satisfied on: 28 March 2012 Persons entitled: Dunbar Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held to the credit of the company earned by the company on a designated account. Fully Satisfied
10 May 1990	Delivered on: 25 May 1990 Satisfied on: 28 March 2012 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first floating charge and all the undertaking and assets of the company. Fully Satisfied
10 May 1990	Delivered on: 17 May 1990 Satisfied on: 28 March 2012 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98-104 (even nos) baylis road 25 murphy street and land lying to the north east of murphy street SE 1 lambeth title nos sgl 24591 59932 and sgl 45171 including all fixtures fittings plant and machinery. Fully Satisfied
14 August 1989	Delivered on: 16 August 1989 Satisfied on: 24 March 2004 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 murphy street lambeth london SE1 & land adjoining t/nos sgl 45171 & 59932. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 April 1989	Delivered on: 13 April 1989 Satisfied on: 24 March 2004 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 98/104 (even numbers) baylis road london SE7 and/or the proceeds of sale thereof. Together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 April 1989	Delivered on: 13 April 1989 Satisfied on: 24 March 2004 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98/104 (even numbers) baylis road london SE1.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 January 2021	Accounts for a dormant company made up to 30 June 2020 (12 pages)
20 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 30 June 2019 (15 pages)
5 April 2019	Confirmation statement made on 28 March 2019 with updates (3 pages)
7 January 2019	Full accounts made up to 30 June 2018 (15 pages)
9 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 30 June 2017 (15 pages)
7 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
9 January 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
5 April 2016	Director's details changed for Michael James Baynham on 1 March 2015 (2 pages)
5 April 2016	Director's details changed for Mr Ian Douglas Lowe on 1 March 2015 (2 pages)
5 April 2016	Director's details changed for Mr Ian Douglas Lowe on 1 March 2015 (2 pages)
5 April 2016	Director's details changed for Michael James Baynham on 1 March 2015 (2 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
7 January 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
7 January 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
13 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 April 2015	Full accounts made up to 30 June 2014 (11 pages)
13 April 2015	Full accounts made up to 30 June 2014 (11 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
27 March 2014	Aud res sec 519. (1 page)
27 March 2014	Aud res sec 519. (1 page)
23 January 2014	Auditor's resignation (1 page)
23 January 2014	Auditor's resignation (1 page)
21 January 2014	Auditor's resignation (2 pages)
21 January 2014	Auditor's resignation (2 pages)
6 January 2014	Accounts made up to 30 June 2013 (12 pages)
6 January 2014	Accounts made up to 30 June 2013 (12 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
8 January 2013	Accounts made up to 30 June 2012 (12 pages)
8 January 2013	Accounts made up to 30 June 2012 (12 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
19 January 2012	Accounts made up to 30 June 2011 (12 pages)
19 January 2012	Accounts made up to 30 June 2011 (12 pages)
1 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
11 January 2011	Accounts made up to 30 June 2010 (12 pages)
11 January 2011	Accounts made up to 30 June 2010 (12 pages)
12 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Ian Douglas Lowe on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Michael James Baynham on 12 April 2010 (1 page)
12 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Secretary's details changed for Michael James Baynham on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Ian Douglas Lowe on 12 April 2010 (2 pages)
9 January 2010	Accounts made up to 30 June 2009 (13 pages)
9 January 2010	Accounts made up to 30 June 2009 (13 pages)
3 April 2009	Return made up to 28/03/09; full list of members (4 pages)
3 April 2009	Return made up to 28/03/09; full list of members (4 pages)
2 January 2009	Accounts made up to 30 June 2008 (13 pages)
2 January 2009	Accounts made up to 30 June 2008 (13 pages)
7 April 2008	Return made up to 28/03/08; full list of members (4 pages)
7 April 2008	Return made up to 28/03/08; full list of members (4 pages)
10 January 2008	Accounts made up to 30 June 2007 (12 pages)
10 January 2008	Accounts made up to 30 June 2007 (12 pages)
12 April 2007	Return made up to 28/03/07; full list of members (2 pages)
12 April 2007	Return made up to 28/03/07; full list of members (2 pages)
8 January 2007	Accounts made up to 30 June 2006 (12 pages)
8 January 2007	Accounts made up to 30 June 2006 (12 pages)
29 March 2006	Return made up to 28/03/06; full list of members (2 pages)
29 March 2006	Return made up to 28/03/06; full list of members (2 pages)
4 January 2006	Accounts made up to 30 June 2005 (12 pages)
4 January 2006	Accounts made up to 30 June 2005 (12 pages)
29 March 2005	Return made up to 28/03/05; full list of members (3 pages)
29 March 2005	Return made up to 28/03/05; full list of members (3 pages)
4 January 2005	Accounts made up to 30 June 2004 (12 pages)
4 January 2005	Accounts made up to 30 June 2004 (12 pages)
3 April 2004	Return made up to 28/03/04; full list of members (7 pages)
3 April 2004	Return made up to 28/03/04; full list of members (7 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2004	Accounts made up to 30 June 2003 (12 pages)
7 January 2004	Accounts made up to 30 June 2003 (12 pages)
7 April 2003	Return made up to 28/03/03; full list of members (7 pages)
7 April 2003	Return made up to 28/03/03; full list of members (7 pages)
2 January 2003	Accounts made up to 30 June 2002 (12 pages)
2 January 2003	Accounts made up to 30 June 2002 (12 pages)
4 April 2002	Return made up to 28/03/02; full list of members (6 pages)
4 April 2002	Return made up to 28/03/02; full list of members (6 pages)
16 January 2002	Accounts made up to 30 June 2001 (11 pages)
16 January 2002	Accounts made up to 30 June 2001 (11 pages)
5 April 2001	Return made up to 28/03/01; full list of members (6 pages)
5 April 2001	Return made up to 28/03/01; full list of members (6 pages)
29 December 2000	Accounts made up to 30 June 2000 (11 pages)
29 December 2000	Accounts made up to 30 June 2000 (11 pages)
3 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1999	Accounts made up to 30 June 1999 (11 pages)
24 December 1999	Accounts made up to 30 June 1999 (11 pages)
3 April 1999	Return made up to 28/03/99; no change of members (6 pages)
3 April 1999	Return made up to 28/03/99; no change of members (6 pages)
30 December 1998	Accounts made up to 30 June 1998 (11 pages)
30 December 1998	Accounts made up to 30 June 1998 (11 pages)
10 March 1998	Registered office changed on 10/03/98 from: cross house westgate road newcasle upon tyne NE99 1SB (1 page)
10 March 1998	Registered office changed on 10/03/98 from: cross house westgate road newcasle upon tyne NE99 1SB (1 page)
5 January 1998	Accounts made up to 30 June 1997 (11 pages)
5 January 1998	Accounts made up to 30 June 1997 (11 pages)
8 April 1997	Return made up to 28/03/97; full list of members (8 pages)
8 April 1997	Return made up to 28/03/97; full list of members (8 pages)
3 January 1997	Accounts made up to 30 June 1996 (12 pages)
3 January 1997	Accounts made up to 30 June 1996 (12 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
12 May 1996	Return made up to 28/03/96; no change of members (7 pages)
12 May 1996	Return made up to 28/03/96; no change of members (7 pages)
2 May 1995	Accounts made up to 30 June 1994 (13 pages)
2 May 1995	Accounts made up to 30 June 1994 (13 pages)
10 April 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
10 April 1995	Director's particulars changed (2 pages)
10 April 1995	Director's particulars changed (2 pages)
10 April 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
12 November 1991	Director resigned (2 pages)
12 November 1991	Director resigned (2 pages)
2 January 1991	Director resigned;new director appointed (2 pages)
2 January 1991	Director resigned;new director appointed (2 pages)
12 February 1990	New director appointed (2 pages)
12 February 1990	New director appointed (2 pages)
7 February 1990	New director appointed (2 pages)
7 February 1990	New director appointed (2 pages)
8 January 1990	Secretary resigned;new secretary appointed (2 pages)
8 January 1990	Secretary resigned;new secretary appointed (2 pages)
8 February 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 February 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 September 1988	Incorporation (15 pages)
14 September 1988	Incorporation (15 pages)

Caledonian City Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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