Caledonia Financial Planning Ltd.

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dissolved

Caledonia Financial Planning Ltd.

sc219494•Private Limited With Share Capital

5Th Floor, 130, St. Vincent Street, Glasgow, G25HF

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Incorporated

24/05/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Caledonia Financial Planning Ltd. (sc219494) is a private limited with share capital incorporated on 24/05/2001 (24 years old) and registered in glasgow, G25HF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 24/05/2001
G25HF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
paul stephen morrish
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:21-06-2023
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2018
Legacy
Category:Capital
Date:26-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2018
Legacy
Category:Insolvency
Date:26-01-2018
Resolution
Category:Resolution
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:12-08-2016
Change Sail Address Company With New Address
Category:Address
Date:12-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Legacy
Category:Mortgage
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Legacy
Category:Mortgage
Date:08-11-2009
Legacy
Category:Mortgage
Date:07-11-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-11-2009
Miscellaneous
Category:Miscellaneous
Date:28-10-2009
Capital Allotment Shares
Category:Capital
Date:26-10-2009
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:20-12-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:21-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Mortgage
Date:06-03-2007
Legacy
Category:Mortgage
Date:27-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Annual Return
Date:04-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2005
Legacy
Category:Address
Date:02-06-2005
Legacy
Category:Officers
Date:26-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Mortgage
Date:23-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Capital
Date:16-12-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2003
Legacy
Category:Annual Return
Date:20-05-2003
Legacy
Category:Annual Return
Date:18-03-2003
Legacy
Category:Capital
Date:18-03-2003
Legacy
Category:Address
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Accounts
Date:23-04-2002
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Officers
Date:25-05-2001
Incorporation Company
Category:Incorporation
Date:24-05-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/01/2018
Filing Date14/06/2016
Latest Accounts31/10/2015

Trading Addresses

5Th Floor, 130, St. Vincent Street, Glasgow, G2 5Hf, G25HFRegistered
Succession Group Limited, 25 Blythswood Square, Glasgow, Lanarkshire, G24BL

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Contact

5Th Floor, 130, St. Vincent Street, Glasgow, G25HF