Caledonian Asset Protection Ltd was founded on 16 July 1987 and has its registered office in Glasgow. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Connell, James, Connell, Maria, Frater, Thomas Glen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNELL, James | 29 August 2003 | - | 1 |
| CONNELL, Maria | 17 January 2012 | - | 1 |
| FRATER, Thomas Glen | 03 March 1988 | 08 April 1988 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 May 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 February 2019 | |
| DS01 - Striking off application by a company | 12 February 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 02 December 2016 | |
| CS01 - N/A | 29 November 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 11 September 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| RESOLUTIONS - N/A | 06 August 2014 | |
| CAP-SS - N/A | 06 August 2014 | |
| SH19 - Statement of capital | 06 August 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| RESOLUTIONS - N/A | 14 February 2012 | |
| SH01 - Return of Allotment of shares | 14 February 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| CH01 - Change of particulars for director | 07 February 2012 | |
| AD01 - Change of registered office address | 07 February 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| 363a - Annual Return | 30 December 2008 | |
| AA - Annual Accounts | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363s - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 15 March 2007 | |
| 363s - Annual Return | 04 December 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| 287 - Change in situation or address of Registered Office | 11 December 2001 | |
| 419a(Scot) - N/A | 26 April 2001 | |
| 419a(Scot) - N/A | 11 April 2001 | |
| AA - Annual Accounts | 15 February 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| AA - Annual Accounts | 10 February 2000 | |
| 363s - Annual Return | 29 November 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 363s - Annual Return | 27 November 1998 | |
| AA - Annual Accounts | 20 March 1998 | |
| 287 - Change in situation or address of Registered Office | 16 February 1998 | |
| 363s - Annual Return | 13 November 1997 | |
| 287 - Change in situation or address of Registered Office | 28 August 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 363s - Annual Return | 15 January 1997 | |
| 288 - N/A | 24 June 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363s - Annual Return | 08 December 1995 | |
| 288 - N/A | 28 August 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| 363s - Annual Return | 15 December 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| 363s - Annual Return | 27 January 1993 | |
| AA - Annual Accounts | 09 December 1992 | |
| 353 - Register of members | 25 February 1992 | |
| 288 - N/A | 13 February 1992 | |
| AA - Annual Accounts | 05 December 1991 | |
| 363a - Annual Return | 05 December 1991 | |
| 410(Scot) - N/A | 02 April 1991 | |
| 363 - Annual Return | 13 December 1990 | |
| AA - Annual Accounts | 27 November 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| AA - Annual Accounts | 10 August 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 January 1989 | |
| MISC - Miscellaneous document | 29 September 1988 | |
| MISC - Miscellaneous document | 28 September 1988 | |
| 288 - N/A | 28 June 1988 | |
| MISC - Miscellaneous document | 28 June 1988 | |
| 410(Scot) - N/A | 11 April 1988 | |
| MISC - Miscellaneous document | 09 March 1988 | |
| 288 - N/A | 08 March 1988 | |
| 288 - N/A | 07 March 1988 | |
| CERTNM - Change of name certificate | 25 January 1988 | |
| CERTNM - Change of name certificate | 25 January 1988 | |
| RESOLUTIONS - N/A | 20 January 1988 | |
| RESOLUTIONS - N/A | 20 January 1988 | |
| RESOLUTIONS - N/A | 20 January 1988 | |
| RESOLUTIONS - N/A | 20 January 1988 | |
| MISC - Miscellaneous document | 20 January 1988 | |
| CERTINC - N/A | 13 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 20 March 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 31 March 1988 | Fully Satisfied |
N/A |
