This company is commonly known as Caledonia Financial Planning Ltd.. The company was founded 23 years ago and was given the registration number SC219494. The firm's registered office is in EDINBURGH. You can find them at Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CALEDONIA FINANCIAL PLANNING LTD. |
|---|---|---|
| Company Number | : | SC219494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 May 2001 |
| End of financial year | : | 31 October 2015 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Corporate Secretary | 01 May 2017 | Active |
| 5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF | Director | 26 August 2016 | Active |
| 15 Chatelherault Crescent, Hamilton, ML3 7PZ | Secretary | 24 May 2001 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 24 May 2001 | Active |
| 15 Chatelherault Crescent, Hamilton, ML3 7PZ | Director | 24 May 2001 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG | Director | 26 August 2016 | Active |
| 10 Denbeath, Ferniegair, Hamilton, ML3 7TR | Director | 24 May 2001 | Active |
| The Bungalow, Barncluith, Hamilton, ML3 7UG | Director | 24 May 2001 | Active |
| Succession Group Limited, 25 Blythswood Square, Glasgow, Scotland, G2 4BL | Director | 26 August 2016 | Active |
| 26 Mansionhouse Gardens, Langside, Glasgow, G41 3DP | Director | 13 December 2004 | Active |
| 71 Cochrane Street, Bellshill, ML4 3EE | Director | 25 May 2005 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 24 May 2001 | Active |
| Succession Group Ltd | ||
| Notified on | : | 05 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Drake Building, 15 Davy Road, Plymouth, England, PL6 8BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-21 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2018-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-15 | Resolution | Resolution. | Download |
| 2018-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-26 | Capital | Legacy. | Download |
| 2018-01-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-01-26 | Insolvency | Legacy. | Download |
| 2018-01-26 | Resolution | Resolution. | Download |
| 2018-01-24 | Officers | Termination director company with name termination date. | Download |
| 2018-01-15 | Officers | Termination director company with name termination date. | Download |
| 2017-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-17 | Officers | Termination director company with name termination date. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-01-13 | Accounts | Change account reference date company current extended. | Download |
| 2016-09-09 | Officers | Appoint person director company with name date. | Download |
| 2016-09-09 | Officers | Appoint person director company with name date. | Download |
| 2016-09-09 | Officers | Appoint person director company with name date. | Download |
| 2016-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-12 | Accounts | Change account reference date company current extended. | Download |
| 2016-08-12 | Address | Move registers to sail company with new address. | Download |
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