About

Registered Number: SC377888
Date of Incorporation: 04/05/2010 (10 years and 8 months ago)
Company Status: Active
Registered Address: 2 Fitzroy Place, Glasgow, G3 7RH

 

Caledonia Bookkeeping & Accounting Services Ltd was founded on 04 May 2010 and are based in Glasgow, it has a status of "Active". There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMEUR, Lissa Maria 04 May 2010 - 1
MOUGHAL, Urfan 08 July 2013 - 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, John Graham 08 July 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Graham Jackson/
1946-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 06 May 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 13 December 2013
AP03 - Appointment of secretary 08 July 2013
AP01 - Appointment of director 08 July 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 23 January 2013
DISS40 - Notice of striking-off action discontinued 04 August 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 02 August 2012
GAZ1 - First notification of strike-off action in London Gazette 04 May 2012
DISS40 - Notice of striking-off action discontinued 26 November 2011
AR01 - Annual Return 25 November 2011
GAZ1 - First notification of strike-off action in London Gazette 02 September 2011
NEWINC - New incorporation documents 04 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.