CALEDONIAN PACIFIC TRUSTEES LIMITED
Company is dissolved
General Information
NAME
CALEDONIAN PACIFIC TRUSTEES LIMITED
COMPANY NUMBER
SC102953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/1987
(37 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2022
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/01/1987
10/03/1987
PACIFIC SHELF (EIGHTY-FIVE) LIMITED
ABERDEEN
AB15 4YL
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PINSENT MASONS LLP | Active - Accounts Filed | View Report |
| CALEDONIAN PACIFIC TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 19/02/2024 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 08/02/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIAN PACIFIC TRUSTEES 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 CALEDONIAN PACIFIC TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN PACIFIC TRUSTEES 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 12 Past: 562 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 305 Past: 1142 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 19/02/2024 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 08/02/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 01/02/2024 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 14/12/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 14/12/2023 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 21/09/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 31/08/2023 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 28/08/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 24/08/2023 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 24/08/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 28/07/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 07/07/2023 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 06/07/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 22/06/2023 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 11/05/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 24/02/2023 | New Accounts filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Katharine Helen Hardie (916883737) Appointed |
| 13/05/2022 | New Board Member Katharine Helen Hardie (929565622) Appointed |
| 11/05/2022 | Richard Kerr Linton (914198512) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Ian James Graeme Lyall (914198513) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 19/12/2018 | MD SECRETARIES LIMITED (913941342) has left the board |
| 19/12/2018 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 10/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 22/03/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 27/10/2014 | Change in Reg. Office |
| 28/03/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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