CALEDONIA FINANCIAL PLANNING LTD.

Key Data

Status

Dissolved

Company No.

SC219494

Incorporation date

24/05/2001

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2001)

21/06/2023

Final Gazette dissolved following liquidation

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21/03/2023

Final account prior to dissolution in MVL (final account attached)

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05/05/2022

Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 2022-05-05

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18/01/2022

Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 2022-01-18

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31/01/2020

Termination of appointment of Michael John Hill as a director on 2020-01-23

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15/02/2018

Registered office address changed from Succession Group Limited 25 Blythswood Square Glasgow G2 4BL Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2018-02-15

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15/02/2018

Resolutions

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31/01/2018

Satisfaction of charge SC2194940005 in full

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26/01/2018

Statement by Directors

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26/01/2018

Statement of capital on 2018-01-26

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26/01/2018

Solvency Statement dated 22/01/18

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26/01/2018

Resolutions

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24/01/2018

Termination of appointment of James Alan Whitelaw as a director on 2017-11-30

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15/01/2018

Termination of appointment of Alan Craig as a director on 2017-11-30

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25/08/2017

Termination of appointment of Alan Craig as a secretary on 2016-07-05

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17/07/2017

Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 2017-07-10

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07/06/2017

Confirmation statement made on 2017-05-24 with updates

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17/05/2017

Appointment of Michelmores Secretaries Limited as a secretary on 2017-05-01

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13/01/2017

Current accounting period extended from 2016-12-31 to 2017-04-30

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09/09/2016

Appointment of Mr Paul Stephen Morrish as a director on 2016-08-26

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09/09/2016

Appointment of Mr Michael John Hill as a director on 2016-08-26

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09/09/2016

Appointment of Mr Wesley Nixon as a director on 2016-08-26

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26/08/2016

Registered office address changed from 28 Muir Street Hamilton South Lanarkshire ML3 6EU to Succession Group Limited 25 Blythswood Square Glasgow G2 4BL on 2016-08-26

View PDF (1 pages)

12/08/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

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12/08/2016

Register(s) moved to registered inspection location 25 Blythswood Square Glasgow G2 4BL

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12/08/2016

Register inspection address has been changed to 25 Blythswood Square Glasgow G2 4BL

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06/07/2016

Satisfaction of charge 4 in full

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14/06/2016

Total exemption small company accounts made up to 2015-10-31

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03/06/2016

Annual return made up to 2016-05-24

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12/06/2015

Total exemption small company accounts made up to 2014-10-31

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01/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

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11/06/2014

Total exemption small company accounts made up to 2013-10-31

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09/06/2014

Annual return made up to 2014-05-24

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19/02/2014

Registration of charge 2194940005

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03/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

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28/05/2013

Total exemption small company accounts made up to 2012-10-31

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30/11/2012

Particulars of a mortgage or charge / charge no: 4

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11/07/2012

Total exemption small company accounts made up to 2011-10-31

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15/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

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17/08/2011

Total exemption small company accounts made up to 2010-10-31

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04/07/2011

Annual return made up to 2011-05-24 with full list of shareholders

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15/06/2010

Total exemption small company accounts made up to 2009-10-31

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07/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

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07/06/2010

Director's details changed for Alan Craig on 2010-05-24

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07/06/2010

Director's details changed for James Alan Whitelaw on 2010-05-24

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08/11/2009

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

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07/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 3

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02/11/2009

Previous accounting period extended from 2009-09-30 to 2009-10-31

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28/10/2009

Miscellaneous

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26/10/2009

Statement of capital following an allotment of shares on 2009-10-21

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26/08/2009

Return made up to 24/05/09; full list of members; amend

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29/06/2009

Total exemption small company accounts made up to 2008-09-30

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27/05/2009

Return made up to 24/05/09; full list of members

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04/08/2008

Total exemption small company accounts made up to 2007-09-30

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08/07/2008

Return made up to 24/05/08; full list of members

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20/12/2007

Director resigned

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21/09/2007

Amended accounts made up to 2006-09-30

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06/09/2007

Accounts for a small company made up to 2006-09-30

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31/05/2007

Return made up to 24/05/07; full list of members

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09/05/2007

Dec mort/charge *

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06/03/2007

Partic of mort/charge *

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27/11/2006

Partic of mort/charge *

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28/07/2006

Accounts for a small company made up to 2005-09-30

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05/06/2006

Return made up to 24/05/06; full list of members

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04/08/2005

Return made up to 24/05/05; full list of members

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10/06/2005

Full accounts made up to 2004-09-30

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02/06/2005

Registered office changed on 02/06/05 from: silverwells house 114 cadzow street hamilton south lanarkshire ML3 6HP

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26/05/2005

New director appointed

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26/05/2005

Certificate of change of name

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17/05/2005

Director resigned

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23/02/2005

Partic of mort/charge *

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08/02/2005

Director's particulars changed

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10/01/2005

Director resigned

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06/01/2005

New director appointed

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16/12/2004

Ad 01/12/04--------- £ si 42@1=42 £ ic 100/142

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20/07/2004

Return made up to 24/05/04; full list of members

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15/07/2004

Full accounts made up to 2003-09-30

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11/07/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

20/05/2003

Return made up to 24/05/03; full list of members

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18/03/2003

Return made up to 24/05/02; full list of members

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18/03/2003

Ad 24/05/01--------- £ si 98@1=98 £ ic 2/100

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18/03/2003

Registered office changed on 18/03/03 from: 378 brandon street motherwell ML1 1XA

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18/03/2003

New director appointed

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18/03/2003

New director appointed

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18/03/2003

New secretary appointed;new director appointed

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23/04/2002

Accounting reference date extended from 31/05/02 to 30/09/02

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25/05/2001

Director resigned

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25/05/2001

Secretary resigned

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24/05/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2015

Last change occurred

31/10/2015

Accounts

Total Exemption Small

Last made up date

31/10/2015

Next account date

31/10/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
STEPHEN MABBOTT LTD.	Nominee Director	24/05/2001 - 24/05/2001	6626
Hill, Michael John	Director	26/08/2016 - 23/01/2020	74
Lockhart, Stewart Anderson	Director	24/05/2001 - 13/05/2005	6
BRIAN REID LTD.	Nominee Secretary	24/05/2001 - 24/05/2001	6709
MICHELMORES SECRETARIES LIMITED	Corporate Secretary	01/05/2017 - Present	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALEDONIA FINANCIAL PLANNING LTD.

CALEDONIA FINANCIAL PLANNING LTD. is an(a) Dissolved company incorporated on 24/05/2001 with the registered office located at 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA FINANCIAL PLANNING LTD.?

CALEDONIA FINANCIAL PLANNING LTD. is currently Dissolved. It was registered on 24/05/2001 and dissolved on 21/06/2023.

Where is CALEDONIA FINANCIAL PLANNING LTD. located?

CALEDONIA FINANCIAL PLANNING LTD. is registered at 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF.

What does CALEDONIA FINANCIAL PLANNING LTD. do?

CALEDONIA FINANCIAL PLANNING LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALEDONIA FINANCIAL PLANNING LTD.?

The latest filing was on 21/06/2023: Final Gazette dissolved following liquidation.