Calderlin Property Company Ltd

A "private company", in which shares were not made available to the general public, initially with three directors.

• William Fraser, Managing Director, Scottish Oils Ltd.
• Robert Crichton, Director and General Manager, Scottish Oils Ltd.
• John Reid, Commercial Manager, Scottish Oils Ltd.

The company had a share capital of £100, make up of £1 shares. Each director held one share, the balance being held by Scottish Oils Ltd. The assets of the company were mainly housing property; in 1932 these consisted of a villa, workmans houses, a football field, an institute, bowling green and tennis courts, and also a horse and cart.

See full record; 183529 (page 60)

• 195963 - Annual Returns, Form 6A - 11 copies of Form 6A, Form of Annual Return of a Company having a share capital for The Calderlin Property Company Limited covering the years 1936 to 1947. Each Received by John A. Inglis, Registrar of Companies, Edinburgh until 1942 when P. J. Rose became Registrar. Each one includes a summary of share capital and shares with a list of the names and addresses of the directors of The Calderlin Property Company and a list of the names, addresses and occupations of the persons holding shares in the company. Large size loose returns.
  
• 198642 - The Calderlin Property Company Limited, Notice of First General Meeting and Annual Report for the period ended 31st December 1935. - The Calderlin Property Company Limited, Notice of General Meeting and Annual Report for the period ended 31st December 1935. The General Meeting was to be held on 16th April 1936. Notice includes Balance Sheet and Profit and Loss Account for the period.
  
• 198644 - The Calderlin Property Company Limited, Notice of Third General Meeting and Annual Report for the period ended 31st December 1937. - The Calderlin Property Company Limited, Notice of General Meeting and Annual Report for the period ended 31st December 1937. The General Meeting was to be held on 18th March 1938. Notice includes Balance Sheet and Profit and Loss Account for the period.
  
• 198645 - The Calderlin Property Company Limited, Notice of FourthGeneral Meeting and Annual Report for the period ended 31st December 1938. - The Calderlin Property Company Limited, Notice of General Meeting and Annual Report for the period ended 31st December 1938. The General Meeting was to be held on 21st March 1939. Notice includes Balance Sheet and Profit and Loss Account for the period.
  
• 198646 - The Calderlin Property Company Limited, Notice of Fifth General Meeting and Annual Report for the period ended 31st December 1939. - The Calderlin Property Company Limited, Notice of General Meeting and Annual Report for the period ended 31st December 1939. The General Meeting was to be held on 22nd March 1940. Notice includes Balance Sheet and Profit and Loss Account for the period.
  
• 198647 - The Calderlin Property Company Limited, Notice of Sixth General Meeting and Annual Report for the period ended 31st December 1940. - The Calderlin Property Company Limited, Notice of General Meeting and Annual Report for the period ended 31st December 1940. The General Meeting was to be held on 27th March 1941. Notice includes Balance Sheet and Profit and Loss Account for the period.
  
• 213294 - The Calderlin Property Company Limited, Minute Book - Bound Minute Book of the Calderlin Property Company Limited, containing the handwritten and signed minutes of the meetings of the Board of Directors of the Company, along with minutes of the Annual General Meetings and Extra-Ordinary General Meetings of the Company.
  
• 198648 - The Calderlin Property Company Limited, Notice of Seventh General Meeting and Annual Report for the period ended 31st December 1941. - The Calderlin Property Company Limited, Notice of General Meeting and Annual Report for the period ended 31st December 1941. The General Meeting was to be held on 26th March 1942. Notice includes Balance Sheet and Profit and Loss Account for the period.
  
• 198649 - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet, for the year ended 31st December 1942. - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet for the year ended 31st December 1942. The Eighth Annual General Meeting was to be held on 13th April 1943. Report includes Balance Sheet and Profit and Loss Account for the period.
  
• 198650 - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet, for the year ended 31st December 1943. - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet for the year ended 31st December 1943. The Ninth Annual General Meeting was to be held on 12th April 1944. Report includes Balance Sheet and Profit and Loss Account for the period.
  
• 198651 - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet, for the year ended 31st December 1944. - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet for the year ended 31st December 1944. The Tenth Annual General Meeting was to be held on 18th April 1945. Report includes Balance Sheet and Profit and Loss Account for the period.
  
• 198652 - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet, for the year ended 31st December 1945. - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet for the year ended 31st December 1945. The Eleventh Annual General Meeting was to be held on 14th May 1946. Report includes Balance Sheet and Profit and Loss Account for the period.
  
• 198653 - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet, for the year ended 31st December 1946. - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet for the year ended 31st December 1946. The Twelfth Annual General Meeting was to be held on 4th June 1947. Report includes Balance Sheet and Profit and Loss Account for the period.
  
• 198654 - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet, for the year ended 31st December 1947. - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet for the year ended 31st December 1947. The Thirteenth Annual General Meeting was to be held on 4th June 1948. Report includes Balance Sheet and Profit and Loss Account for the period.
  
• 198655 - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet, for the year ended 31st December 1948. - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet for the year ended 31st December 1948. The Fourteenth Annual General Meeting was to be held on 22nd June 1949. Report includes Balance Sheet and Profit and Loss Account for the period.
  
• 198656 - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet, for the year ended 31st December 1949. - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet for the year ended 31st December 1949. The Fifteenth Annual General Meeting was to be held on 21st June 1950. Report includes Balance Sheet and Profit and Loss Account for the period.
  
• 198657 - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet, for the year ended 31st December 1950. - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet for the year ended 31st December 1950. The Sixteenth Annual General Meeting was to be held on 27th June 1951. Report includes Balance Sheet and Profit and Loss Account for the period.
  
• 198658 - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet, for the year ended 31st December 1951. - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet for the year ended 31st December 1951. The Seventeenth Annual General Meeting was to be held on 25th June 1952. Report includes Balance Sheet and Profit and Loss Account for the period.
  
• 198659 - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet, for the year ended 31st December 1952. - The Calderlin Property Company Limited, Report by the Directors and Balance Sheet for the year ended 31st December 1952. The Eighteenth Annual General Meeting was to be held on 24th June 1953. Report includes Balance Sheet and Profit and Loss Account for the period.
  
• 198660 - The Calderlin Property Company Limited, Balance Sheet and Profit and Loss Account for the year ended 31st December 1953. - The Calderlin Property Company Limited, Balance Sheet as at 31 December 1953 and Profit and Loss Account for the year ended 31st December 1953.
  
• 195920 - Annual Returns, Form 6A Copies of Form 6A, Form of Annual Return of a Company having a share capital for the Calderlin Property Company Limited. - Copies of Form 6A, Form of Annual Return of a Company having a share capital for the Calderlin Property Company Limited. Annual Return Of A Company Having A Share Capital Documents, Notice of General Meeting and Annual Report covering - 6th July 1949 to 6th June 1956