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Caledonia Financial Planning Ltd
Caledonia Financial Planning Ltd is a dissolved company incorporated on 24 May 2001 with the registered office located in Glasgow, City of Glasgow. Caledonia Financial Planning Ltd was registered 24 years ago.
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Status
Dissolved
Dissolved on
21 June 2023
(2 years 2 months ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
SC219494
Private limited company
Scottish Company
Age
24 years
Incorporated
24 May 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Caledonia Financial Planning Ltd
Contact
Address
5th Floor, 130 St. Vincent Street
Glasgow
G2 5HF
Address changed on
5 May 2022
(3 years ago)
Previous address was
319 st. Vincent Street Glasgow G2 5AS
Companies in G2 5HF
Telephone
Unreported
Email
Available in Endole App
Website
Cfpl.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul Stephen Morrish
Director • Management Consultant • British • Lives in England • Born in Dec 1965
Michelmores Secretaries Limited
Secretary
Succession Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
CS-I Sherborne Limited
Michelmores Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period
31 Oct
⟶
31 Oct 2015
Traded for
12 months
Cash in Bank
Unreported
Decreased by £4 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£333.51K
Increased by £31.71K (+11%)
Total Liabilities
-£178.66K
Increased by £32.52K (+22%)
Net Assets
£154.86K
Decreased by £812 (-1%)
Debt Ratio (%)
54%
Increased by 5.15% (+11%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 21 Jun 2023
Registered Address Changed
3 Years Ago on 5 May 2022
Registered Address Changed
3 Years Ago on 18 Jan 2022
Michael John Hill Resigned
5 Years Ago on 23 Jan 2020
Registered Address Changed
7 Years Ago on 15 Feb 2018
Charge Satisfied
7 Years Ago on 31 Jan 2018
James Alan Whitelaw Resigned
7 Years Ago on 30 Nov 2017
Alan Craig Resigned
7 Years Ago on 30 Nov 2017
Wesley Lloyd Bernard Nixon Resigned
8 Years Ago on 10 Jul 2017
Alan Craig Resigned
9 Years Ago on 5 Jul 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2023
Submitted on 21 Mar 2023
Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 5 May 2022
Submitted on 5 May 2022
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 18 January 2022
Submitted on 18 Jan 2022
Termination of appointment of Michael John Hill as a director on 23 January 2020
Submitted on 31 Jan 2020
Registered office address changed from Succession Group Limited 25 Blythswood Square Glasgow G2 4BL Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 15 February 2018
Submitted on 15 Feb 2018
Resolutions
Submitted on 15 Feb 2018
Satisfaction of charge SC2194940005 in full
Submitted on 31 Jan 2018
Statement by Directors
Submitted on 26 Jan 2018
Statement of capital on 26 January 2018
Submitted on 26 Jan 2018
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Repayment History
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