About

Registered Number: SC287059
Date of Incorporation: 05/07/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Caledonian House, 127 Cadzow Street, Hamilton, Lanarkshire, ML3 6JA,

 

Based in Hamilton, Lanarkshire, Caledonian Financial Management Ltd was established in 2005. We don't currently know the number of employees at the organisation. There is only one director listed for Caledonian Financial Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUNTER, Eileen 05 July 2005 - 1

Filing History

Document Type Date
AP01 - Appointment of director 28 July 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 07 January 2020
SH01 - Return of Allotment of shares 07 January 2020
AA - Annual Accounts 02 July 2019
PSC04 - N/A 06 February 2019
AD01 - Change of registered office address 06 February 2019
CH01 - Change of particulars for director 06 February 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 24 January 2018
AA01 - Change of accounting reference date 10 November 2017
CS01 - N/A 02 February 2017
RESOLUTIONS - N/A 18 January 2017
SH01 - Return of Allotment of shares 18 January 2017
SH01 - Return of Allotment of shares 04 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 29 December 2015
RESOLUTIONS - N/A 10 November 2015
RESOLUTIONS - N/A 10 November 2015
SH08 - Notice of name or other designation of class of shares 10 November 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 November 2015
CH01 - Change of particulars for director 30 October 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 06 January 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 18 July 2012
AP01 - Appointment of director 08 June 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 15 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 August 2007
353 - Register of members 15 August 2007
287 - Change in situation or address of Registered Office 15 August 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
225 - Change of Accounting Reference Date 12 September 2005
NEWINC - New incorporation documents 05 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.