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CALEDONIAN GLOBAL HOLDINGS CO LTD

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

This company is commonly known as Caledonian Global Holdings Co Ltd. The company was founded 5 years ago and was given the registration number SC605132. The firm's registered office is in MOTHERWELL. You can find them at 151 The Loaning, The Loaning, Motherwell, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALEDONIAN GLOBAL HOLDINGS CO LTD
Company Number:SC605132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2018
End of financial year:31 August 2020
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:151 The Loaning, The Loaning, Motherwell, Scotland, ML1 3QE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151 The Loaning, The Loaning, Motherwell, Scotland, ML1 3QE

Director13 August 2018Active
107 Cheapside, Cheapside, London, England, EC2V 6DN

Director25 January 2020Active

People with Significant Control

Mr Robert Ernest Shipwright
Notified on:29 January 2020
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:Scotland
Address:151, The Loaning, Motherwell, Scotland, ML1 3QE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Robert Ernest Shipwright
Notified on:13 August 2018
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:Scotland
Address:6 Queens Crescent, Motherwell, Scotland, ML1 4JA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-26Gazette

Gazette notice compulsory.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-10-01Officers

Change person director company with change date.

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2020-09-13Address

Change registered office address company with date old address new address.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-04-10Accounts

Accounts with accounts type dormant.

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2020-01-29Persons with significant control

Notification of a person with significant control.

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2020-01-29Officers

Termination director company with name termination date.

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2020-01-29Persons with significant control

Cessation of a person with significant control.

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2020-01-29Officers

Change person director company with change date.

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2020-01-29Officers

Appoint person director company with name date.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-13Incorporation

Incorporation company.

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