CALEDONIAN PACIFIC TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

SC102953

Incorporation date

29/01/1987

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/1987)

25/04/2023

Final Gazette dissolved via voluntary strike-off

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21/02/2023

Accounts for a dormant company made up to 2022-12-31

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07/02/2023

First Gazette notice for voluntary strike-off

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26/01/2023

Application to strike the company off the register

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15/08/2022

Accounts for a dormant company made up to 2021-12-31

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10/05/2022

Appointment of Katharine Helen Hardie as a director on 2022-05-01

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09/05/2022

Termination of appointment of Richard Kerr Linton as a director on 2022-05-01

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25/04/2022

Confirmation statement made on 2022-04-16 with no updates

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29/10/2021

Accounts for a dormant company made up to 2020-12-31

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19/04/2021

Confirmation statement made on 2021-04-16 with no updates

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15/12/2020

Accounts for a dormant company made up to 2019-12-31

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18/11/2020

Termination of appointment of Ian James Graeme Lyall as a director on 2019-05-31

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20/04/2020

Confirmation statement made on 2020-04-16 with no updates

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11/09/2019

Accounts for a dormant company made up to 2018-12-31

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17/04/2019

Confirmation statement made on 2019-04-16 with updates

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07/08/2018

Accounts for a dormant company made up to 2017-12-31

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16/04/2018

Confirmation statement made on 2018-04-16 with updates

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04/09/2017

Accounts for a dormant company made up to 2016-12-31

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20/03/2017

Confirmation statement made on 2017-03-20 with updates

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18/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

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22/02/2016

Accounts for a dormant company made up to 2015-12-31

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20/08/2015

Accounts for a dormant company made up to 2014-12-31

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25/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

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24/10/2014

Accounts for a dormant company made up to 2013-12-31

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23/10/2014

Registered office address changed from C/O Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ to Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL on 2014-10-23

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25/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

12/08/2013

Accounts for a dormant company made up to 2012-12-31

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27/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-31

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20/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

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26/09/2011

Accounts for a dormant company made up to 2010-12-31

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10/05/2011

Annual return made up to 2011-03-18 with full list of shareholders

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10/05/2011

Director's details changed for Mr Richard Kerr Linton on 2011-03-17

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09/05/2011

Director's details changed for Ian James Graeme Lyall on 2011-03-17

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21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

12/05/2010

Annual return made up to 2010-03-18 with full list of shareholders

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16/07/2009

Secretary's change of particulars md secretaries LIMITED logged form

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03/07/2009

Secretary's change of particulars md secretaries LIMITED logged form

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03/07/2009

Registered office changed on 03/07/2009 from princes exchange 1 earl grey street edinburgh EH3 9AQ

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30/06/2009

Accounts for a dormant company made up to 2008-12-31

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25/03/2009

Return made up to 18/03/09; full list of members

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10/10/2008

Accounts for a dormant company made up to 2007-12-31

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07/05/2008

Return made up to 18/03/08; full list of members

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31/08/2007

Accounts for a dormant company made up to 2006-12-31

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10/07/2007

Location of register of members

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10/04/2007

Return made up to 18/03/07; full list of members

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29/06/2006

Accounts for a dormant company made up to 2005-12-31

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25/04/2006

Return made up to 18/03/06; full list of members

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09/05/2005

Accounts for a dormant company made up to 2004-12-31

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23/03/2005

Return made up to 18/03/05; full list of members

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27/01/2005

New secretary appointed

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27/01/2005

Secretary resigned;director resigned

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25/03/2004

Return made up to 18/03/04; full list of members

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15/03/2004

Accounts for a dormant company made up to 2003-12-31

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27/09/2003

Accounts for a dormant company made up to 2002-12-31

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11/04/2003

Return made up to 18/03/03; full list of members

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22/01/2003

Secretary's particulars changed;director's particulars changed

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31/10/2002

Accounts for a dormant company made up to 2001-12-31

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20/03/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

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05/06/2001

Registered office changed on 05/06/01 from: erskine house 68/73 queen street edinburgh EH2 4NF

View PDF (1 pages)

28/03/2001

Return made up to 23/03/01; full list of members

View PDF (7 pages)

27/10/2000

Accounts for a dormant company made up to 1999-12-31

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07/04/2000

Return made up to 23/03/00; full list of members

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02/11/1999

Accounts for a dormant company made up to 1998-12-31

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19/04/1999

Return made up to 23/03/99; full list of members

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05/11/1998

Accounts for a dormant company made up to 1997-12-31

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24/04/1998

Return made up to 23/03/98; no change of members

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24/04/1998

Secretary resigned;director resigned

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24/04/1998

New secretary appointed;new director appointed

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09/07/1997

Accounts for a dormant company made up to 1996-12-31

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10/04/1997

Return made up to 23/03/97; no change of members

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15/08/1996

Accounts for a dormant company made up to 1995-12-31

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11/04/1996

Return made up to 23/03/96; full list of members

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02/05/1995

Accounts for a dormant company made up to 1994-12-31

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11/04/1995

Return made up to 23/03/95; no change of members

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12/09/1994

Accounts for a dormant company made up to 1993-12-31

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28/03/1994

Return made up to 23/03/94; no change of members

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15/04/1993

Return made up to 23/03/93; full list of members

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24/02/1993

Accounts for a dormant company made up to 1992-12-31

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25/04/1992

Return made up to 23/03/92; no change of members

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08/04/1992

Accounts for a dormant company made up to 1991-12-31

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19/11/1991

Director resigned;new director appointed

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14/11/1991

New director appointed

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27/03/1991

Return made up to 23/03/91; no change of members

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13/03/1991

Accounts for a dormant company made up to 1990-12-31

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07/02/1991

Resolutions

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09/01/1991

Secretary's particulars changed

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19/11/1990

Registered office changed on 19/11/90 from: 50 albany street edinburgh EH1 3QR

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07/11/1990

Director's particulars changed

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07/11/1990

Director's particulars changed

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11/04/1990

Accounts for a dormant company made up to 1989-12-31

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11/04/1990

Return made up to 23/03/90; full list of members

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24/05/1989

Return made up to 18/05/89; full list of members

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10/05/1989

Accounts for a dormant company made up to 1988-12-31

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29/06/1988

Registered office changed on 29/06/88 from: erskine house 68-73 queen street edinburgh EH2 4NF

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13/04/1988

Return made up to 25/03/88; full list of members

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13/04/1988

Accounts for a dormant company made up to 1987-12-31

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07/04/1988

Location of register of members

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07/04/1988

Location of register of directors' interests

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07/04/1988

Location of debenture register

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07/04/1988

Director resigned;new director appointed

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25/03/1988

Director resigned

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23/03/1988

Director resigned;new director appointed

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23/03/1988

Secretary resigned;new secretary appointed

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11/01/1988

Location of debenture register

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11/01/1988

Location of register of directors' interests

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11/01/1988

Location of register of members

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11/01/1988

Director resigned;new director appointed

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11/01/1988

Secretary resigned;new secretary appointed

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11/01/1988

Registered office changed on 11/01/88 from: pacific house 70 wellington street glasgow G2 6SB

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11/01/1988

Memorandum and Articles of Association

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11/01/1988

Resolutions

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24/07/1987

Resolutions

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24/07/1987

Accounting reference date notified as 31/12

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10/03/1987

Certificate of change of name

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26/01/1987

Certificate of Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MD SECRETARIES LIMITED	Corporate Secretary	10/12/2004 - Present	161
Hardie, Katharine Helen	Director	01/05/2022 - Present	3
Macpherson, Agnes Lawrie Addie Shonaig	Director	01/04/1998 - 10/12/2004	20
Linton, Richard Kerr	Director	01/11/1991 - 01/05/2022	4
Stewart, Kathleen Margaret	Director	01/11/1991 - 01/04/1998	7

Persons with Significant Control

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Description

About CALEDONIAN PACIFIC TRUSTEES LIMITED

CALEDONIAN PACIFIC TRUSTEES LIMITED is an(a) Dissolved company incorporated on 29/01/1987 with the registered office located at Pinsent Masons Llp, 13 Queen's Road, Aberdeen AB15 4YL. 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 CALEDONIAN PACIFIC TRUSTEES LIMITED?

CALEDONIAN PACIFIC TRUSTEES LIMITED is currently Dissolved. It was registered on 29/01/1987 and dissolved on 25/04/2023.

Where is CALEDONIAN PACIFIC TRUSTEES LIMITED located?

CALEDONIAN PACIFIC TRUSTEES LIMITED is registered at Pinsent Masons Llp, 13 Queen's Road, Aberdeen AB15 4YL.

What does CALEDONIAN PACIFIC TRUSTEES LIMITED do?

CALEDONIAN PACIFIC TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALEDONIAN PACIFIC TRUSTEES LIMITED?

The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.