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C

CALEDONIA FINANCIAL PLANNING LTD.

Dissolved Glasgow

Other business support service activities n.e.c.

Other business support service activities n.e.c.
C

CALEDONIA FINANCIAL PLANNING LTD.

Other business support service activities n.e.c.

Founded 24 May 2001 Dissolved Glasgow, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5th Floor, 130 St. Vincent Street Glasgow G2 5HF

Credit Report

Discover CALEDONIA FINANCIAL PLANNING LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 10 resigned
Status
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 May 2017Active
Paul Stephen MorrishDirectorBritishUnited Kingdom6026 Aug 2016Active

Shareholders

Shareholders (2)

Succession Group Ltd
100.0%
1437 Jun 2017
Alan Robert Craig
0.0%
07 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Succession Group Ltd

United Kingdom

Active
Notified 5 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
CALEDONIA FINANCIAL PLANNING LTD. Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2023GazetteGazette Dissolved LiquidationView(1 page)
21 Mar 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(8 pages)
5 May 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Jan 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
31 Jan 2020OfficersTermination of Michael John Hill as director on 2020-01-23View(1 page)
21 Jun 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
21 Mar 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(8 pages)
5 May 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
18 Jan 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
31 Jan 2020 Officers

Termination of Michael John Hill as director on 2020-01-23

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 21 Jun 2023

Liquidation Voluntary Members Return Of Final Meeting Scotland

2 years ago on 21 Mar 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 5 May 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 18 Jan 2022

Termination of Michael John Hill as director on 2020-01-23

6 years ago on 31 Jan 2020