CL

CALEDONIAN LAND DEVELOPMENTS LIMITED

Dissolved

Company number SC223290

Edinburgh, Scotland · Incorporated 18 September 2001

7 Exchange Crescent, Edinburgh, EH3 8AN, Scotland

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (2809) LIMITED · 18 September 2001 – 12 October 2001

Company overview

CALEDONIAN LAND DEVELOPMENTS LIMITED, a private limited company registered in Scotland, was dissolved on 28 March 2017 having been incorporated on 18 September 2001. It changed its name from MM&S (2809) LIMITED on 18 September 2001. Its registered office is at 7 Exchange Crescent, Edinburgh, EH3 8AN, Scotland. Its principal activity is buying and selling of own real estate (SIC 68100).

The board consists of two British directors: GROSE, David Leonard (appointed 2 April 2007) and MOUSLEY, Emily Ann (appointed 2 April 2007). MEPC SECRETARIES LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 1 July 2015. 79 filings are recorded against the company at Companies House, most recently a gazette filing on 28 March 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOUSLEY, Emily Ann
Director
2 April 2007
GD
GROSE, David Leonard
Director
2 April 2007
MS
MEPC SECRETARIES LIMITED
Corporate Secretary
31 December 2001
PR
PAGE, Rachel
Director · Resigned
23 September 2009
PG
PIERCE, Graham Charles
Director · Resigned
29 July 2008
HR
HARROLD, Richard Anthony
Director · Resigned
1 October 2003
QR
QUINCE, Roger Edward
Director · Resigned
1 October 2003
SC
SILLS, Christopher Mark
Director · Resigned
27 March 2002
EG
EDMONDSON, Grant Anthony Hird
Director · Resigned
31 December 2001
PJ
PRICE, John Dewi Brychan
Secretary · Resigned
25 September 2001
WI
WATTERS, Iain Russell
Director · Resigned
25 September 2001
DG
DAVIDSON, Gavin Arthur
Director · Resigned
25 September 2001
ER
EXLEY, Richard John
Director · Resigned
25 September 2001
BJ
BRADY, James Michael
Director · Resigned
25 September 2001
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
18 September 2001
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
18 September 2001
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
18 September 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 March 2017 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
28 December 2016 View
Resolution
Resolution
17 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Dormant
Accounts
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
23 June 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Accounts With Accounts Type Dormant
Accounts
13 February 2009 View
Legacy
Address
17 December 2008 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
19 September 2006 View
Legacy
Accounts
3 August 2006 View
Auditors Resignation Company
Auditors
20 July 2006 View
Legacy
Officers
19 July 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Auditors Resignation Company
Auditors
8 October 2004 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Full
Accounts
23 July 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Annual Return
22 September 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
26 September 2002 View
Legacy
Address
3 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Resolution
Resolution
12 October 2001 View
Legacy
Address
12 October 2001 View
Legacy
Capital
12 October 2001 View
Certificate Change Of Name Company
Change Of Name
12 October 2001 View
Incorporation Company
Incorporation
18 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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