Caledonian Financial Management Limited

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Caledonian Financial Management Limited

sc287059•Private Limited With Share Capital

Caledonian House, 35 Nasmyth Avenue, Glasgow, G750QR
WebsiteEmail01698456200

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Incorporated

05/07/2005

Company Age

20 years

Directors

3

Employees

12

SIC Code

65110

Risk

very low risk

Company Overview

Registration, classification & business activity

Caledonian Financial Management Limited (sc287059) is a private limited with share capital incorporated on 05/07/2005 (20 years old) and registered in glasgow, G750QR. The company operates under SIC code 65110 - life insurance.

Private Limited With Share Capital
SIC: 65110
Small
Incorporated 05/07/2005
G750QR
12 employees

Financial Overview

Total Assets

£835.0K

Liabilities

£139.7K

Net Assets

£695.3K

Cash

£802.3K

Key Metrics

12

Employees

3

Directors

10

Shareholders

1

PSCs

Board of Directors

2
K
karen el karti
director
D
david hunter
director

Filed Documents

81
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Resolution
Category:Resolution
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Legacy
Category:Change Of Name
Date:27-08-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-08-2025
Legacy
Category:Change Of Name
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Resolution
Category:Resolution
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2015
Resolution
Category:Resolution
Date:10-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:10-11-2015
Resolution
Category:Resolution
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Address
Date:15-08-2007
Legacy
Category:Address
Date:15-08-2007
Legacy
Category:Address
Date:15-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Accounts
Date:12-09-2005
Incorporation Company
Category:Incorporation
Date:05-07-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024

Trading Addresses

Caledonian House, 35 Nasmyth Avenue, Glasgow, G75 0Qr, G750QRRegistered

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Contact

01698456200
info@caledonianfm.co.uk
caledonianfm.co.uk
Caledonian House, 35 Nasmyth Avenue, Glasgow, G750QR