CALEDONIAN FINANCE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1ND

Company number SC123931
Status Active
Incorporation Date 23 March 1990
Company Type Private Limited Company
Address 16A POLWARTH TERRACE, EDINBURGH, EH11 1ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALEDONIAN FINANCE LIMITED are www.caledonianfinance.co.uk, and www.caledonian-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Edinburgh Rail Station is 1.6 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Finance Limited is a Private Limited Company. The company registration number is SC123931. Caledonian Finance Limited has been working since 23 March 1990. The present status of the company is Active. The registered address of Caledonian Finance Limited is 16a Polwarth Terrace Edinburgh Eh11 1nd. . JOHNSTON, Stuart Graham is a Secretary of the company. HAMILTON, Anthony David Wilson is a Director of the company. JOHNSTON, Stuart Graham is a Director of the company. Secretary AMBLER, Richard Charles Quintin has been resigned. Nominee Secretary HENDERSON BOYD JACKSON LIMITED has been resigned. Secretary STEWART, William George Alexander has been resigned. Director AMBLER, Richard Charles Quintin has been resigned. Director AMBLER, Sally has been resigned. Director BUJOCZEK, Alan Rudolph has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director MASSIE, Lindsay Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSTON, Stuart Graham
Appointed Date: 31 August 2004
Director
HAMILTON, Anthony David Wilson
Appointed Date: 23 July 2004
79 years old
Director
JOHNSTON, Stuart Graham
Appointed Date: 31 August 2004
65 years old

Resigned Directors

Secretary
AMBLER, Richard Charles Quintin
Resigned: 31 August 2004
Appointed Date: 18 June 1991
Nominee Secretary
HENDERSON BOYD JACKSON LIMITED
Resigned: 28 March 1990
Appointed Date: 23 March 1990
Secretary
STEWART, William George Alexander
Resigned: 18 June 1991
Appointed Date: 28 March 1990
Director
AMBLER, Richard Charles Quintin
Resigned: 31 August 2004
Appointed Date: 28 March 1990
70 years old
Director
AMBLER, Sally
Resigned: 31 August 2004
Appointed Date: 29 July 1999
67 years old
Director
BUJOCZEK, Alan Rudolph
Resigned: 01 April 1999
Appointed Date: 28 March 1990
76 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 28 March 1990
Appointed Date: 23 March 1990
Director
MASSIE, Lindsay Stuart
Resigned: 28 February 1992
Appointed Date: 19 September 1990
69 years old

Persons With Significant Control

Mr Stuart Graham Johnston
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David Wilson Hamilton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN FINANCE LIMITED Events

20 Feb 2017
Micro company accounts made up to 30 September 2016
13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 20,000
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 77 more events
16 Apr 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1990
Registered office changed on 16/04/90 from: 19 ainslie place edinburgh EH3 6AU
16 Apr 1990
Accounting reference date notified as 30/09
23 Mar 1990
Incorporation

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