CALEDONIAN FINANCIAL MANAGEMENT LIMITED

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CALEDONIAN FINANCIAL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

SC287059

Incorporation date

05/07/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Caledonian House 35 Nasmyth Avenue, East Kilbride, Glasgow G75 0QRCopy
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Latest events (Record since 05/07/2005)
dot icon23/03/2026
Termination of appointment of Giovanni Fionda as a director on 2026-03-20
dot icon26/01/2026
Confirmation statement made on 2026-01-16 with no updates
dot icon03/09/2025
Resolutions
dot icon28/08/2025
Change of details for Mr David Hunter as a person with significant control on 2017-01-05
dot icon28/08/2025
Change of details for Mr David Hunter as a person with significant control on 2017-08-24
dot icon27/08/2025
Statement of capital following an allotment of shares on 2015-10-23
dot icon27/08/2025
Statement of capital following an allotment of shares on 2017-09-29
dot icon27/08/2025
Statement of capital following an allotment of shares on 2018-12-19
dot icon27/08/2025
Replacement filing of SH01 - 29/09/17 Statement of Capital gbp 1038.6
dot icon27/08/2025
Notification of Eileen Hunter as a person with significant control on 2017-12-06
dot icon26/08/2025
Replacement filing of SH01 - 17/12/19 Statement of Capital gbp 1055.5
dot icon26/08/2025
Second filing of Confirmation Statement dated 2020-01-06
dot icon25/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/01/2025
Confirmation statement made on 2025-01-16 with no updates
dot icon13/09/2024
Statement of capital following an allotment of shares on 2021-12-24
dot icon23/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/01/2024
Confirmation statement made on 2024-01-16 with no updates
dot icon12/10/2023
Confirmation statement made on 2023-01-16 with no updates
dot icon19/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/01/2023
Confirmation statement made on 2023-01-06 with updates
dot icon08/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon28/01/2021
Director's details changed for Mr David Hunter on 2021-01-28
dot icon28/01/2021
Change of details for Mr David Hunter as a person with significant control on 2021-01-28
dot icon28/01/2021
Director's details changed for Mrs Karen El Karti on 2021-01-28
dot icon28/01/2021
Secretary's details changed for Mrs Eileen Hunter on 2021-01-28
dot icon15/01/2021
Statement of capital following an allotment of shares on 2020-12-24
dot icon08/01/2021
Confirmation statement made on 2021-01-06 with updates
dot icon06/10/2020
Registered office address changed from Caledonian House 127 Cadzow Street Hamilton Lanarkshire ML3 6JA Scotland to Caledonian House 35 Nasmyth Avenue East Kilbride Glasgow G75 0QR on 2020-10-06
dot icon28/07/2020
Appointment of Mr Giovanni Fionda as a director on 2020-03-24
dot icon23/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon07/01/2020
Confirmation statement made on 2020-01-06 with updates
dot icon07/01/2020
Statement of capital following an allotment of shares on 2019-12-17
dot icon02/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/02/2019
Change of details for Mr David Hunter as a person with significant control on 2019-02-06
dot icon06/02/2019
Registered office address changed from Caledonian House, 127 Cadzow Street, Hamilton Lanarkshire ML3 6JA to Caledonian House 127 Cadzow Street Hamilton Lanarkshire ML3 6JA on 2019-02-06
dot icon06/02/2019
Director's details changed for Mrs Karen El Karti on 2019-02-06
dot icon23/01/2019
Confirmation statement made on 2019-01-06 with updates
dot icon11/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon24/01/2018
Confirmation statement made on 2018-01-06 with updates
dot icon10/11/2017
Current accounting period extended from 2017-09-30 to 2017-12-31
dot icon02/02/2017
Confirmation statement made on 2017-01-06 with updates
dot icon18/01/2017
Statement of capital following an allotment of shares on 2016-12-21
dot icon18/01/2017
Resolutions
dot icon04/01/2017
Statement of capital following an allotment of shares on 2016-09-21
dot icon21/12/2016
Total exemption small company accounts made up to 2016-09-30
dot icon21/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
dot icon29/12/2015
Total exemption small company accounts made up to 2015-09-30
dot icon10/11/2015
Change of share class name or designation
dot icon10/11/2015
Resolutions
dot icon10/11/2015
Sub-division of shares on 2015-10-23
dot icon10/11/2015
Resolutions
dot icon30/10/2015
Director's details changed for Mrs Karen Robinson on 2015-05-01
dot icon22/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon06/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
dot icon23/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon05/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon17/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon04/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon18/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon08/06/2012
Appointment of Mrs Karen Robinson as a director
dot icon24/01/2012
Total exemption small company accounts made up to 2011-09-30
dot icon04/08/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon14/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon30/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon12/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon07/08/2009
Return made up to 05/07/09; full list of members
dot icon09/01/2009
Total exemption small company accounts made up to 2008-09-30
dot icon23/07/2008
Return made up to 05/07/08; full list of members
dot icon06/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon15/08/2007
Return made up to 05/07/07; full list of members
dot icon15/08/2007
Location of debenture register
dot icon15/08/2007
Location of register of members
dot icon15/08/2007
Registered office changed on 15/08/07 from: 1-2 scott street, motherwell, lanarkshire, ML1 1PN
dot icon27/03/2007
Full accounts made up to 2006-09-30
dot icon31/07/2006
Return made up to 05/07/06; full list of members
dot icon31/07/2006
Director's particulars changed
dot icon31/07/2006
Secretary's particulars changed
dot icon12/09/2005
Accounting reference date extended from 31/07/06 to 30/09/06
dot icon05/07/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

13
2023
change arrow icon+22.23 % *

* during past year

Cash in Bank

£581,170.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
515.07K
-
0.00
278.59K
-
2022
11
703.86K
-
0.00
475.45K
-
2023
13
668.22K
-
0.00
581.17K
-
2023
13
668.22K
-
0.00
581.17K
-

Employees

2023

Employees

13 Ascended18 % *

Net Assets(GBP)

668.22K £Descended-5.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

581.17K £Ascended22.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunter, David
Director
05/07/2005 - Present
4
Fionda, Giovanni
Director
24/03/2020 - 20/03/2026
7
El Karti, Karen
Director
10/05/2012 - Present
2
Hunter, Eileen
Secretary
05/07/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CALEDONIAN FINANCIAL MANAGEMENT LIMITED

CALEDONIAN FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 05/07/2005 with the registered office located at Caledonian House 35 Nasmyth Avenue, East Kilbride, Glasgow G75 0QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN FINANCIAL MANAGEMENT LIMITED?

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CALEDONIAN FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 05/07/2005 .

Where is CALEDONIAN FINANCIAL MANAGEMENT LIMITED located?

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CALEDONIAN FINANCIAL MANAGEMENT LIMITED is registered at Caledonian House 35 Nasmyth Avenue, East Kilbride, Glasgow G75 0QR.

What does CALEDONIAN FINANCIAL MANAGEMENT LIMITED do?

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CALEDONIAN FINANCIAL MANAGEMENT LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does CALEDONIAN FINANCIAL MANAGEMENT LIMITED have?

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CALEDONIAN FINANCIAL MANAGEMENT LIMITED had 13 employees in 2023.

What is the latest filing for CALEDONIAN FINANCIAL MANAGEMENT LIMITED?

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The latest filing was on 23/03/2026: Termination of appointment of Giovanni Fionda as a director on 2026-03-20.