CALEDONIAN FINANCIAL MANAGEMENT LIMITED
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JA

Company number SC287059
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address CALEDONIAN HOUSE, 127 CADZOW, STREET, HAMILTON, LANARKSHIRE, ML3 6JA
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance, 65300 - Pension funding
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Statement of capital following an allotment of shares on 21 December 2016 GBP 1,028.80 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CALEDONIAN FINANCIAL MANAGEMENT LIMITED are www.caledonianfinancialmanagement.co.uk, and www.caledonian-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Caledonian Financial Management Limited is a Private Limited Company. The company registration number is SC287059. Caledonian Financial Management Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Caledonian Financial Management Limited is Caledonian House 127 Cadzow Street Hamilton Lanarkshire Ml3 6ja. . HUNTER, Eileen is a Secretary of the company. EL KARTI, Karen is a Director of the company. HUNTER, David is a Director of the company. The company operates in "Life insurance".


Current Directors

Secretary
HUNTER, Eileen
Appointed Date: 05 July 2005
Director
EL KARTI, Karen
Appointed Date: 10 May 2012
57 years old
Director
HUNTER, David
Appointed Date: 05 July 2005
59 years old

Persons With Significant Control

Mr David Hunter
Notified on: 5 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALEDONIAN FINANCIAL MANAGEMENT LIMITED Events

02 Feb 2017
Confirmation statement made on 6 January 2017 with updates
18 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,028.80
18 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 1,018.6
21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 29 more events
31 Jul 2006
Return made up to 05/07/06; full list of members
31 Jul 2006
Director's particulars changed
31 Jul 2006
Secretary's particulars changed
12 Sep 2005
Accounting reference date extended from 31/07/06 to 30/09/06
05 Jul 2005
Incorporation

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