Caledonian Property Investments Limited

Company Name	Caledonian Property Investments Limited
Company Status	Active
Company Number	00669923
Category	Private Limited Company
Incorporation Date	13 September 1960(63 years, 8 months ago)
Previous Name	Caledonian Commercial Real Estate Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(46 years, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(46 years, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(49 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr David Andrew Lawler
Status	Current
Appointed	02 October 2017(57 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mrs Emily Joanna Prideaux
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(60 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Archibald Mackintosh Munro
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(31 years after company formation)
Appointment Duration	7 years, 6 months (resigned 28 March 1999)
Role	Company Director
Correspondence Address	8 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Director Name	George Wright
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(31 years after company formation)
Appointment Duration	14 years, 3 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Malin Court Flat 2 Turnberry Ayrshire KA26 9PB Scotland

Director Name	Robert Fitzhardinge Jenner Spier
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(31 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	The Barn High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0EZ

Director Name	Lord Max Rayne
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(31 years after company formation)
Appointment Duration	8 years, 8 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	33 Robert Adam Street London W1U 3HR

Director Name	Walter Millsom
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(31 years after company formation)
Appointment Duration	14 years, 3 months (resigned 09 January 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Tollgate Drive College Road Dulwich London SE21 7LS

Director Name	John Hannah Marshall
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(31 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 1992)
Role	Solicitor
Correspondence Address	12 Hermitage Drive Edinburgh Midlothian EH10 6DD Scotland

Director Name	Mr Nicholas Gordon Ellis Driver
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(31 years after company formation)
Appointment Duration	12 years, 5 months (resigned 11 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pullens Cottage 2 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Colin Arthur James Beckett
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(31 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 1999)
Role	Chartered Surveyor
Correspondence Address	71 Great King Street Edinburgh EH3 6RN Scotland

Secretary Name	Michael Waldron
Nationality	British
Status	Resigned
Appointed	20 September 1991(31 years after company formation)
Appointment Duration	10 years, 8 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	14 Wimpole Mews London W1G 8PE

Director Name	Mr Nicholas Thomas Julian Groves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(39 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 January 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 Vicarage Road East Sheen London SW14 8PZ

Director Name	Steven Dykes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(39 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 January 2006)
Role	Chartered Surveyor
Correspondence Address	Flat 3 38 Woodrow Road Pollokshields Glasgow G41 5PN Scotland

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(39 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	16 May 2002(41 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(43 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Alwyne Road London N1 2HH

Director Name	Mr Martin Andrew Pexton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(43 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH

Director Name	Alan Barclay Ewing
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(44 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 09 January 2005)
Role	Accountant
Correspondence Address	74 Stirling Drive Bishopbriggs Glasgow Lanarkshire G64 3PQ Scotland

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(46 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 February 2010)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(46 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(46 years, 5 months after company formation)
Appointment Duration	14 years (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Timothy James Kite
Nationality	British
Status	Resigned
Appointed	01 February 2007(46 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Mr David Gary Silverman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	16 June 2008(47 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Contact

Website	caledonianpropertyinvestments.co

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Derwent Valley LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,919,705
Gross Profit	£4,001,970
Net Worth	£83,772,910
Cash	£201,585
Current Liabilities	£607,799

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

8 March 2012	Delivered on: 16 March 2012 Satisfied on: 5 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security executed on 1 march 2012 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects on the southeast side of kirkintilloch road bishopbriggs glasgow and the southeast side of crosshill road bishopbriggs glasgow t/no GLA54001 and the subjests on the southeast side of crosshill road glasgow t/no GLA2388. Fully Satisfied
26 March 2006	Delivered on: 19 April 2006 Satisfied on: 24 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 30 march 2006 nad Secured details: All monies due or to become due by any charging company or any other obligor to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Strathkelvin retail park being the subjects on the south-east side of kirkintillock road bishopbriggs glasgow and the south-east side of crosshill road glasgow t/no's GLA54001 and GLA2388 and the triangle shopping centre kirkintillock road bishopbriggs glasgow being the l/h t/no GLA52904. Fully Satisfied
29 March 2006	Delivered on: 5 April 2006 Satisfied on: 2 March 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Strathkelvin retail park bishopsrigg glasgow t/nos GLA54001 and GLA2388 and triangle shopping centre bishopsrigg glasgow t/no GLA52904. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 July 2004	Delivered on: 19 August 2004 Satisfied on: 3 April 2006 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A standard security which was presented for registration in scotland on 10 august 2004 and Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Strathkelvin retail park being the subjects on the southeast side of kirkintilloch road bishopsbriggs glasgow and the south southeast side of crosshill road glasgow t/nos GLA54001 and GLA2388 and the triangle shopping centre kirkintilloch road bishopsbriggs glasgow t/no GLA52904. Fully Satisfied
21 July 2004	Delivered on: 31 July 2004 Satisfied on: 3 April 2006 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: Bond & floating charge Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the property, assets and undertaking (including uncalled capital). Fully Satisfied
21 July 2004	Delivered on: 30 July 2004 Satisfied on: 3 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: A floating charge Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking and all property assets and rights of the chargor now and in the future wherever situate.. See the mortgage charge document for full details. Fully Satisfied
16 March 2001	Delivered on: 26 March 2001 Satisfied on: 3 April 2006 Persons entitled: The Law Debenture Trust Corporation P.L.C. as Trustee for the Holders Ofthe Bonds Classification: A trust deed made between london merchant securities PLC (the "issuer") certain of its subsidiaries (including the company) and the law debenture trust corporation P.L.C. (the "trustee") constituting and securing Â£100,000,000 6 1/2 per cent.secured bonds Secured details: The total amount guaranteed by the company under the trust deed being the total amount payable by the issuer or any substitute principal debtor (as defined) under the trust deed, namely, the principal of, premium (if any) and interest on, the original bonds and on all (if any) further bonds (as defined) which may be created and issued and constitued and secured by a trust deed supplemental to the trust deed and all other monies intended to be secured by or payable under or pursuant to the trust deed or any trust deed supplemental thereto (such principal premium (if any) interest and other monies together the secured amounts). Particulars: A first floating charge (the "floating charge") by the company in favour of the trustee over all its undertaking property and assets both present and future wheresoever situate (including any uncalled capital). See the mortgage charge document for full details. Fully Satisfied

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (23 pages)
21 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
9 February 2023	Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages)
9 February 2023	Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (20 pages)
26 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
14 April 2022	Termination of appointment of David Gary Silverman as a director on 14 April 2022 (1 page)
9 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 April 2022	Memorandum and Articles of Association (32 pages)
8 October 2021	Full accounts made up to 31 December 2020 (19 pages)
4 June 2021	Change of details for Derwent Valley Limited as a person with significant control on 4 June 2021 (2 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
5 March 2021	Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021 (2 pages)
1 March 2021	Termination of appointment of Simon Paul Silver as a director on 26 February 2021 (1 page)
7 October 2020	Full accounts made up to 31 December 2019 (18 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (17 pages)
21 May 2019	Termination of appointment of John David Burns as a director on 17 May 2019 (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (18 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
12 January 2018	Director's details changed for Mr Nigel Quentin George on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Paul Malcolm Williams on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Simon Paul Silver on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr David Gary Silverman on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr John David Burns on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Nigel Quentin George on 1 January 2018 (2 pages)
12 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
12 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
12 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
12 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 December 2016 (17 pages)
14 July 2017	Full accounts made up to 31 December 2016 (17 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
16 August 2016	Full accounts made up to 31 December 2015 (17 pages)
16 August 2016	Full accounts made up to 31 December 2015 (17 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 50,000 (9 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 50,000 (9 pages)
14 August 2015	Full accounts made up to 31 December 2014 (19 pages)
14 August 2015	Full accounts made up to 31 December 2014 (19 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 50,000 (9 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 50,000 (9 pages)
29 August 2014	Section 519 (3 pages)
29 August 2014	Section 519 (3 pages)
8 July 2014	Full accounts made up to 31 December 2013 (13 pages)
8 July 2014	Full accounts made up to 31 December 2013 (13 pages)
5 October 2013	Satisfaction of charge 7 in full (4 pages)
5 October 2013	Satisfaction of charge 7 in full (4 pages)
26 September 2013	All of the property or undertaking has been released from charge 7 (5 pages)
26 September 2013	All of the property or undertaking has been released from charge 7 (5 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 (9 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 (9 pages)
3 July 2013	Full accounts made up to 31 December 2012 (14 pages)
3 July 2013	Full accounts made up to 31 December 2012 (14 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 June 2012	Full accounts made up to 31 December 2011 (13 pages)
14 June 2012	Full accounts made up to 31 December 2011 (13 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 March 2012	Particulars of a mortgage or charge/MG09 / charge no: 7 (12 pages)
16 March 2012	Particulars of a mortgage or charge/MG09 / charge no: 7 (12 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
18 July 2011	Full accounts made up to 31 December 2010 (13 pages)
18 July 2011	Full accounts made up to 31 December 2010 (13 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
6 July 2010	Full accounts made up to 31 December 2009 (16 pages)
6 July 2010	Full accounts made up to 31 December 2009 (16 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
9 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
9 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
21 September 2009	Return made up to 20/09/09; full list of members (5 pages)
21 September 2009	Return made up to 20/09/09; full list of members (5 pages)
8 August 2009	Full accounts made up to 31 December 2008 (14 pages)
8 August 2009	Full accounts made up to 31 December 2008 (14 pages)
23 September 2008	Return made up to 20/09/08; full list of members (5 pages)
23 September 2008	Return made up to 20/09/08; full list of members (5 pages)
8 August 2008	Full accounts made up to 31 December 2007 (16 pages)
8 August 2008	Full accounts made up to 31 December 2007 (16 pages)
23 June 2008	Director appointed david gary silverman (4 pages)
23 June 2008	Director appointed david gary silverman (4 pages)
2 December 2007	Auditor's resignation (4 pages)
2 December 2007	Auditor's resignation (4 pages)
8 October 2007	Return made up to 20/09/07; full list of members (3 pages)
8 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
21 September 2007	Location of register of members (1 page)
21 September 2007	Location of register of members (1 page)
9 August 2007	Full accounts made up to 31 December 2006 (16 pages)
9 August 2007	Full accounts made up to 31 December 2006 (16 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam st london W1U 3HR (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam st london W1U 3HR (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Secretary resigned (1 page)
9 October 2006	Return made up to 20/09/06; full list of members (3 pages)
9 October 2006	Return made up to 20/09/06; full list of members (3 pages)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2006	Full accounts made up to 31 March 2006 (19 pages)
7 August 2006	Full accounts made up to 31 March 2006 (19 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
7 April 2006	Resolutions RES13 ‐ Declaration of dividend 24/03/06 (1 page)
7 April 2006	Resolutions RES13 ‐ Declaration of dividend 24/03/06 (1 page)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Financial agreements 28/03/06 (3 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Financial agreements 28/03/06 (3 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
5 April 2006	Particulars of mortgage/charge (12 pages)
5 April 2006	Particulars of mortgage/charge (12 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
9 November 2005	Return made up to 20/09/05; full list of members (8 pages)
9 November 2005	Return made up to 20/09/05; full list of members (8 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 September 2005	Full accounts made up to 31 March 2005 (20 pages)
6 September 2005	Full accounts made up to 31 March 2005 (20 pages)
20 October 2004	Full accounts made up to 31 March 2004 (19 pages)
20 October 2004	Full accounts made up to 31 March 2004 (19 pages)
19 October 2004	New director appointed (1 page)
19 October 2004	New director appointed (1 page)
14 October 2004	Return made up to 20/09/04; full list of members (8 pages)
14 October 2004	Return made up to 20/09/04; full list of members (8 pages)
19 August 2004	Particulars of mortgage/charge (5 pages)
19 August 2004	Particulars of mortgage/charge (5 pages)
31 July 2004	Particulars of mortgage/charge (4 pages)
31 July 2004	Particulars of mortgage/charge (4 pages)
30 July 2004	Particulars of mortgage/charge (4 pages)
30 July 2004	Particulars of mortgage/charge (4 pages)
20 July 2004	Declaration of mortgage charge released/ceased (1 page)
20 July 2004	Declaration of mortgage charge released/ceased (1 page)
17 April 2004	Director's particulars changed (1 page)
17 April 2004	Director's particulars changed (1 page)
24 March 2004	New director appointed (7 pages)
24 March 2004	New director appointed (5 pages)
24 March 2004	New director appointed (7 pages)
24 March 2004	New director appointed (5 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 31 March 2003 (19 pages)
29 January 2004	Full accounts made up to 31 March 2003 (19 pages)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
18 October 2003	Return made up to 20/09/03; full list of members (7 pages)
18 October 2003	Return made up to 20/09/03; full list of members (7 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2003	Memorandum and Articles of Association (27 pages)
30 April 2003	Memorandum and Articles of Association (27 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2002	Resolutions RES13 ‐ Guarantee re bonds 19/11/02 (2 pages)
26 November 2002	Resolutions RES13 ‐ Guarantee re bonds 19/11/02 (2 pages)
25 November 2002	Full accounts made up to 31 March 2002 (19 pages)
25 November 2002	Full accounts made up to 31 March 2002 (19 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
5 November 2002	Return made up to 20/09/02; full list of members (7 pages)
5 November 2002	New director appointed (5 pages)
5 November 2002	Return made up to 20/09/02; full list of members (7 pages)
5 November 2002	New director appointed (5 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
9 November 2001	Resolutions RES13 ‐ Art 102 disapplied 26/10/01 (1 page)
9 November 2001	Resolutions RES13 ‐ Art 102 disapplied 26/10/01 (1 page)
4 November 2001	Full accounts made up to 31 March 2001 (17 pages)
4 November 2001	Full accounts made up to 31 March 2001 (17 pages)
27 October 2001	Return made up to 20/09/01; full list of members (7 pages)
27 October 2001	Return made up to 20/09/01; full list of members (7 pages)
2 April 2001	Resolutions RES13 ‐ Guarantee/deed other 12/03/01 (1 page)
26 March 2001	Particulars of mortgage/charge (7 pages)
26 March 2001	Particulars of mortgage/charge (7 pages)
5 October 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Secretary's particulars changed (7 pages)
5 October 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Secretary's particulars changed (7 pages)
31 August 2000	Full accounts made up to 31 March 2000 (16 pages)
31 August 2000	Full accounts made up to 31 March 2000 (16 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
11 October 1999	Return made up to 20/09/99; no change of members (8 pages)
11 October 1999	Return made up to 20/09/99; no change of members (8 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
6 July 1999	Full accounts made up to 31 March 1999 (16 pages)
6 July 1999	Full accounts made up to 31 March 1999 (16 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
7 October 1998	Return made up to 20/09/98; no change of members (9 pages)
7 October 1998	Return made up to 20/09/98; no change of members (9 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
8 July 1998	Full accounts made up to 31 March 1998 (16 pages)
8 July 1998	Full accounts made up to 31 March 1998 (16 pages)
26 September 1997	Full accounts made up to 31 March 1997 (15 pages)
26 September 1997	Full accounts made up to 31 March 1997 (15 pages)
14 October 1996	Return made up to 20/09/96; no change of members (11 pages)
14 October 1996	Return made up to 20/09/96; no change of members (11 pages)
30 June 1996	Full accounts made up to 31 March 1996 (17 pages)
30 June 1996	Full accounts made up to 31 March 1996 (17 pages)
3 October 1995	Return made up to 20/09/95; no change of members (18 pages)
3 October 1995	Return made up to 20/09/95; no change of members (18 pages)
25 August 1995	Secretary's particulars changed (4 pages)
25 August 1995	Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
26 October 1989	Company name changed caledonian commercial real estat e investments LIMITED\certificate issued on 27/10/89 (2 pages)
26 October 1989	Company name changed caledonian commercial real estat e investments LIMITED\certificate issued on 27/10/89 (2 pages)

Caledonian Property Investments Limited

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