CALEDONIA MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIA MANAGEMENT LIMITED
COMPANY NUMBER
SC449689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/05/2013
(11 years and 7 months old)
WEBSITE
caledoniawealthmanagement.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 5SG
180 c/o Alexander Sloan
St. Vincent Street
Glasgow
G2 5SG
G2 5SG
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 |
|---|---|
| 16/04/2024 | New Accounts filed |
| 08/04/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDONIA MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA MANAGEMENT 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 |
|---|---|---|---|---|
|
15/12/2017 - Present (7years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2013 - Present (11 years and 7 months) Born in Apr 1955 |
Resigned | Director |
Current: 2 Past: 96 |
View Report |
|
10/05/2013 - Present (11 years and 7 months) Born in Nov 1961 |
Resigned | Director |
Current: 29 Past: 4 |
View Report |
|
10/05/2013 - 31/12/2017 (4 years and 7 months) Born in Apr 1960 |
Resigned | Director |
Current: 70 Past: 48 |
View Report |
|
10/05/2013 - 11/04/2014 (11 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 52 |
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 |
|---|---|
| 16/04/2024 | New Accounts filed |
| 08/04/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 28/01/2021 | Change in Reg. Office |
| 10/09/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 22/03/2019 | Change in Reg. Office |
| 29/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 23/01/2018 | Edward Max Ziff (900200285) has left the board |
| 23/01/2018 | Mark John Dilley (923546628) has left the board |
| 23/01/2018 | Richard Anthony Lewis (903490206) has left the board |
| 11/01/2018 | New Board Member Colin Thomas Steele (924183268) Appointed |
| 11/09/2017 | Duncan Sinclair Syers (918735217) has left the board |
| 11/09/2017 | Duncan Sinclair Syers (909592917) has left the board |
| 27/07/2017 | New Board Member Mark John Dilley (923546628) Appointed |
| 26/06/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 15/06/2016 | David Christopher Donkin (909948586) has left the board |
| 21/05/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 05/05/2014 | Christopher John Kelly (915083313) has left the board |
| 05/05/2014 | Christopher John Kelly (917815548) has left the board |
| 05/05/2014 | New Company Secretary Duncan Sinclair Syers (918735217) Appointed |
| 25/04/2014 | New Board Member Duncan Sinclair Syers (909592917) Appointed |
| 21/05/2013 | New Board Member Richard Anthony Lewis (903490206) Appointed |
| 21/05/2013 | Richard Anthony Lewis (917815545) has left the board |
| 17/05/2013 | Edward Max Ziff (917815546) has left the board |
| 17/05/2013 | New Board Member Edward Max Ziff (900200285) Appointed |
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