CALEDONIA FINANCIAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonia Financial Group Limited. The company was founded 3 years ago and was given the registration number SC672887. The firm's registered office is in EDINBURGH. You can find them at Flat 13, 9 Western Harbour View, Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CALEDONIA FINANCIAL GROUP LIMITED
Company Number	:	SC672887
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 September 2020
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Flat 13, 9 Western Harbour View, Edinburgh, Scotland, EH6 6PG
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 13, 9 Western Harbour View, Edinburgh, Scotland, EH6 6PG	Director	02 September 2020	Active
9/13, Western Harbour View, Edinburgh, Scotland, EH6 6PG	Director	02 September 2020	Active

People with Significant Control

Mr Richard Sutherland
Notified on	:	02 September 2020
Status	:	Active
Date of birth	:	January 1969
Nationality	:	Canadian
Country of residence	:	Scotland
Address	:	Flat 13, 9 Western Harbour View, Edinburgh, Scotland, EH6 6PG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Cristian Sutherland
Notified on	:	02 September 2020
Status	:	Active
Date of birth	:	May 1968
Nationality	:	Canadian
Country of residence	:	Scotland
Address	:	Flat 13, 9 Western Harbour View, Edinburgh, Scotland, EH6 6PG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-04	Capital	Capital allotment shares.	Download
2024-03-04	Capital	Capital allotment shares.	Download
2024-02-07	Resolution	Resolution.	Download
2024-01-31	Capital	Capital alter shares subdivision.	Download
2024-01-31	Capital	Capital name of class of shares.	Download
2023-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-10	Accounts	Accounts with accounts type micro entity.	Download
2022-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-15	Accounts	Accounts with accounts type micro entity.	Download
2022-02-16	Accounts	Change account reference date company previous extended.	Download
2021-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-23	Confirmation statement	Confirmation statement with updates.	Download
2020-09-08	Officers	Appoint person director company with name date.	Download
2020-09-02	Incorporation	Incorporation company.	Download