CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED is a Private Limited Company from EAST KILBRIDE SCOTLAND and has the status: Active.
CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: SC241592. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED - EAST KILBRIDE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23A ST JAMES AVENUE
EAST KILBRIDE
G74 5QD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CALEDONIAN RESIDENTIAL LETTING LIMITED (until 13/11/2015)
BROKER OPTIONS LIMITED (until 10/08/2015)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM DEMPSIE Oct 1980 British Director 2016-04-06 CURRENT
CHRISTINE TAYLOR Jul 1974 British Director 2006-05-01 UNTIL 2006-08-31 RESIGNED
JAMES MICHAEL PELLATT Aug 1945 British Director 2002-12-23 UNTIL 2002-12-30 RESIGNED
MR STEVEN CRAIG O'NEILL Aug 1983 British Director 2014-06-13 UNTIL 2014-09-14 RESIGNED
MR STEVEN O'NEILL Aug 1983 British Director 2008-12-01 UNTIL 2014-05-19 RESIGNED
GEORGE FRASER BLAIR British Director 2002-12-30 UNTIL 2008-12-02 RESIGNED
MR SAM DALE LOCKHART Oct 1991 British Director 2015-03-01 UNTIL 2020-07-01 RESIGNED
MR SIMON O'BRIEN Jul 1976 British Director 2014-09-14 UNTIL 2015-08-01 RESIGNED
BRIAN JOSEPH O'NEILL Apr 1956 British Director 2002-12-30 UNTIL 2008-12-02 RESIGNED
MR BRIAN JOSEPH O'NEILL Apr 1956 British Director 2012-09-05 UNTIL 2014-11-11 RESIGNED
GEORGE FRASER BLAIR British Secretary 2002-12-30 UNTIL 2009-12-23 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Nominee Secretary 2002-12-23 UNTIL 2002-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sam Dale Lockhart 2016-06-30 - 2020-07-01 10/1991 Glasgow   Ownership of shares 25 to 50 percent
Mr Mark William Dempsie 2016-06-30 10/1980 East Kilbride   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED 2023-10-03 31-12-2022 £110,686 equity
Caledonian Residential Property Group Lt - Accounts to registrar (filleted) - small 18.2 2022-06-18 31-12-2021 £-59,538 equity
Caledonian Residential Property Group Lt - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-12-2020 £-59,639 equity
Caledonian Residential Property Group Lt - Accounts to registrar (filleted) - small 18.2 2021-07-15 31-12-2019 £-35,258 equity
Caledonian Residential Property Group Lt - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £-45,955 equity
Caledonian Residential Property Group Lt - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-12-2017 £-50,592 equity
Caledonian Residential Property Group Lt - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £14,065 Cash £83 equity
Caledonian Residential Property Group Lt - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £9,704 Cash £89 equity
Broker Options Limited - Limited company accounts 11.0.0 2015-04-09 31-12-2014 £11,491 Cash £27 equity

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