CALEDONIA ASSET MANAGEMENT LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DR

Company number SC214008
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 5 CHARLOTTE SQUARE, EDINBURGH, LOTHIAN, EH2 4DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 . The most likely internet sites of CALEDONIA ASSET MANAGEMENT LIMITED are www.caledoniaassetmanagement.co.uk, and www.caledonia-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Caledonia Asset Management Limited is a Private Limited Company. The company registration number is SC214008. Caledonia Asset Management Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Caledonia Asset Management Limited is 5 Charlotte Square Edinburgh Lothian Eh2 4dr. . FORBES, Pauline Bruce is a Secretary of the company. FORBES, John Gordon is a Director of the company. FORBES, Pauline Bruce is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director FORBES, Pauline Bruce has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FORBES, Pauline Bruce
Appointed Date: 18 December 2000
Director
FORBES, John Gordon
Appointed Date: 18 December 2000
68 years old
Director
FORBES, Pauline Bruce
Appointed Date: 01 July 2008
63 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 18 December 2000
Appointed Date: 14 December 2000
Director
FORBES, Pauline Bruce
Resigned: 05 February 2008
Appointed Date: 10 June 2002
63 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 18 December 2000
Appointed Date: 14 December 2000

Persons With Significant Control

Mr John Gordon Forbes
Notified on: 14 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Bruce Forbes
Notified on: 14 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIA ASSET MANAGEMENT LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
18 Apr 2016
Micro company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,000
...
... and 42 more events
03 Jan 2001
New director appointed
03 Jan 2001
Ad 18/12/00--------- £ si 99@1=99 £ ic 1/100
03 Jan 2001
Secretary resigned
03 Jan 2001
Director resigned
14 Dec 2000
Incorporation

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