CALEDONIA SPECIALIST FINANCE LIMITED
Overview
| Company Name | CALEDONIA SPECIALIST FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC345233 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIA SPECIALIST FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CALEDONIA SPECIALIST FINANCE LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIA SPECIALIST FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIA PORTFOLIO LIMITED | Jan 09, 2009 | Jan 09, 2009 |
| THE CHERRYBANK CENTRE LIMITED | Nov 14, 2008 | Nov 14, 2008 |
| CALEDONIA PORTFOLIO LIMITED | Jul 10, 2008 | Jul 10, 2008 |
| CALEDONIA NAME CHANGE LIMITED | Jul 02, 2008 | Jul 02, 2008 |
What are the latest accounts for CALEDONIA SPECIALIST FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CALEDONIA SPECIALIST FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Gbac Limited as a secretary on Feb 01, 2018 | 2 pages | AP04 | ||||||||||
Registered office address changed from 2 Dundee Road Perth PH2 7DW to 1 George Square Glasgow G2 1AL on Nov 11, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Geoffrey Charles Byars Thomson as a director on Nov 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vivian David Hallam as a director on Nov 13, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Merlin House Necessity Brae Perth PH2 0PF to 2 Dundee Road Perth PH2 7DW on Jun 22, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Carolyn Smith as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aileen Brown as a director on Apr 20, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Aileen Brown as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Aileen Brown as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * the Cherrybank Centre Cherrybank Gardens Perth PH2 0PF* on Feb 04, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of CALEDONIA SPECIALIST FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GBAC LIMITED | Secretary | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England |
| 170866550001 | ||||||||||
| HALLAM, Vivian David | Director | George Square G2 1AL Glasgow 1 Scotland | England | British | 91949990002 | |||||||||
| BROWN, Aileen | Secretary | Necessity Brae PH2 0PF Perth Merlin House United Kingdom | 166521250001 | |||||||||||
| GRANT, Colin Craigie | Secretary | Cherrybank Gardens PH2 0PF Perth The Cherrybank Centre | British | 188230360001 | ||||||||||
| SMITH, Carolyn | Secretary | 2 Walmer Crescent G51 1AT Glasgow 2/3 United Kingdom | 131598990001 | |||||||||||
| BROWN, Aileen | Director | Necessity Brae PH2 0PF Perth Merlin House United Kingdom | Scotland | British | 135871560003 | |||||||||
| GRANT, Colin Craigie | Director | Cherrybank Gardens PH2 0PF Perth The Cherrybank Centre | United Kingdom | British | 188230360001 | |||||||||
| SMITH, Carolyn | Director | Necessity Brae PH2 0PF Perth Merlin House United Kingdom | United Kingdom | British | 90876900001 | |||||||||
| THOMSON, Geoffrey Charles Byars | Director | Dundee Road PH2 7DW Perth 2 Scotland | Perth | British | 18668020001 |
Who are the persons with significant control of CALEDONIA SPECIALIST FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braveheart Investment Group Plc | Jul 02, 2016 | Dundee Road PH2 7DW Perth 2 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0