CALEDONIA SPECIALIST FINANCE LIMITED
Company is dissolved
General Information
NAME
CALEDONIA SPECIALIST FINANCE LIMITED
COMPANY NUMBER
SC345233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/07/2008
(16 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
09/01/2009
07/01/2011
CALEDONIA PORTFOLIO LIMITED
View all previous names
GLASGOW
G2 1AL
5 George Square
GLASGOW
G2 1AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | GBAC LIMITED (924584088) has left the board |
Credit Risk Overview
Want to learn more about CALEDONIA SPECIALIST FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIA SPECIALIST FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA SPECIALIST FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2008 - 06/05/2015 (6 years and 10 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
02/07/2008 - 13/11/2015 (7 years and 4 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
02/07/2008 - 05/12/2008 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 05/12/2008 - 09/01/2012 (3 years and 1 months) Secretary: 05/12/2008 - 09/01/2012 (3 years and 1 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
26/01/2012 - 28/11/2013 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | GBAC LIMITED (924584088) has left the board |
| 16/05/2018 | New Company Secretary GBAC LIMITED (917086655) Appointed |
| 02/05/2018 | New Company Secretary GBAC LIMITED (924584088) Appointed |
| 15/11/2017 | Change in Reg. Office |
| 29/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 13/01/2016 | Geoffrey Charles Byars Thomson (901866802) has left the board |
| 13/01/2016 | New Board Member Vivian David Hallam (909194999) Appointed |
| 12/01/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 24/06/2015 | Change in Reg. Office |
| 08/05/2015 | Carolyn Smith (909087690) has left the board |
| 23/04/2015 | Aileen Brown (913587156) has left the board |
| 02/10/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 05/12/2013 | Aileen Brown (916652125) has left the board |
| 08/10/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
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