Caledonian Pacific Trustees Limited

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General information

Name:

Caledonian Pacific Trustees Ltd

Office Address:

Pinsent Masons Llp 13 Queen's Road AB15 4YL Aberdeen

Number: SC102953

Incorporation date: 1987-01-29

Dissolution date: 2023-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Caledonian Pacific Trustees came into being in 1987 as a company enlisted under no SC102953, located at AB15 4YL Aberdeen at Pinsent Masons Llp. Its last known status was dissolved. Caledonian Pacific Trustees had been operating in this business for at least thirty six years.

Katharine H. was the following enterprise's managing director, arranged to perform management duties two years ago.

The companies that controlled this firm were as follows: Pinsent Masons Llp owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Crown Place, EC2A 4ES and was registered as a PSC under the registration number Oc333653.

Financial data based on annual reports

Company staff

Katharine H.

Role: Director

Appointed: 01 May 2022

Latest update: 16 December 2022

Md Secretaries Limited

Role: Corporate Secretary

Appointed: 10 December 2004

Address: Glasgow, G2 7EQ

Latest update: 16 December 2022

People with significant control

Pinsent Masons Llp
Address: 30 Crown Place, London, EC2A 4ES, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc333653
Notified on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 April 2023
Confirmation statement last made up date 16 April 2022
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 October 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 August 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 February 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st December 2021 (AA)
filed on: 15th, August 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
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