Caledonia Financial Planning Ltd.

General information

Name:

Caledonia Financial Planning Limited.

Office Address:

5th Floor, 130 St. Vincent Street G2 5HF Glasgow

Number: SC219494

Incorporation date: 2001-05-24

Dissolution date: 2023-06-21

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Caledonia Financial Planning was created on Thursday 24th May 2001 as a private limited company. The company head office was registered in Glasgow on 5th Floor, 130, St. Vincent Street. This place zip code is G2 5HF. The registration number for Caledonia Financial Planning Ltd. was SC219494. Caledonia Financial Planning Ltd. had been active for 22 years up until Wednesday 21st June 2023. 19 years from now the firm changed its name from City Gate Hamilton to Caledonia Financial Planning Ltd..

The following company had one managing director: Paul M., who was appointed on Friday 26th August 2016.

The companies with significant control over this firm included: Succession Group Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Plymouth at 15 Davy Road, Plymouth Science Park, Derriford, PL6 8BY, Devon.

  • Previous company's names
  • Caledonia Financial Planning Ltd. 2005-05-26
  • City Gate Hamilton Ltd. 2001-05-24

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 May 2017

Address: Exeter, Devon, EX2 5WR, United Kingdom

Latest update: 30 January 2024

Paul M.

Role: Director

Appointed: 26 August 2016

Latest update: 30 January 2024

People with significant control

Succession Group Ltd
Address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 5 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2018
Account last made up date 31 October 2015
Confirmation statement next due date 07 June 2018
Confirmation statement last made up date 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 4 June 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 10 June 2016
Annual Accounts 9 May 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 9 May 2013
Annual Accounts 9 June 2014
Date Approval Accounts 9 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Statement by Directors (SH20)
filed on: 26th, January 2018
capital
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

28 Muir Street

Post code:

ML3 6EU

City / Town:

Hamilton

HQ address,
2013

Address:

28 Muir Street

Post code:

ML3 6EU

City / Town:

Hamilton

HQ address,
2014

Address:

28 Muir Street

Post code:

ML3 6EU

City / Town:

Hamilton

HQ address,
2015

Address:

28 Muir Street

Post code:

ML3 6EU

City / Town:

Hamilton

Accountant/Auditor,
2013 - 2015

Name:

Thomas Barrie & Co Llp

Address:

Atlantic House 1a Cadogan Street

Post code:

G2 6QE

City / Town:

Glasgow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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