CALEDONIA FINANCIAL PLANNING LTD.

Company number SC219494

Date	Type	Description	View / Download
21 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(8 pages)
05 May 2022	AD01	Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 5 May 2022	(2 pages)
18 Jan 2022	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 18 January 2022	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Michael John Hill as a director on 23 January 2020	(1 page)
15 Feb 2018	AD01	Registered office address changed from Succession Group Limited 25 Blythswood Square Glasgow G2 4BL Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 15 February 2018	(2 pages)
15 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-01	(1 page)
31 Jan 2018	MR04	Satisfaction of charge SC2194940005 in full	(1 page)
26 Jan 2018	SH20	Statement by Directors	(1 page)
26 Jan 2018	SH19	Statement of capital on 26 January 2018 GBP 1	(3 pages)
26 Jan 2018	CAP-SS	Solvency Statement dated 22/01/18	(1 page)
26 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve to nil 22/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jan 2018	TM01	Termination of appointment of James Alan Whitelaw as a director on 30 November 2017	(1 page)
15 Jan 2018	TM01	Termination of appointment of Alan Craig as a director on 30 November 2017	(1 page)
25 Aug 2017	TM02	Termination of appointment of Alan Craig as a secretary on 5 July 2016	(1 page)
17 Jul 2017	TM01	Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
17 May 2017	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017	(2 pages)
13 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
09 Sep 2016	AP01	Appointment of Mr Paul Stephen Morrish as a director on 26 August 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Michael John Hill as a director on 26 August 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Wesley Nixon as a director on 26 August 2016	(2 pages)
26 Aug 2016	AD01	Registered office address changed from 28 Muir Street Hamilton South Lanarkshire ML3 6EU to Succession Group Limited 25 Blythswood Square Glasgow G2 4BL on 26 August 2016	(1 page)
12 Aug 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
12 Aug 2016	AD03	Register(s) moved to registered inspection location 25 Blythswood Square Glasgow G2 4BL	(1 page)

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