Caledonian Financial Management Limited

Company Name	Caledonian Financial Management Limited
Company Status	Active
Company Number	SC287059
Category	Private Limited Company
Incorporation Date	5 July 2005(18 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 65201	Life reinsurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr David Hunter
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonian House 35 Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland

Secretary Name	Mrs Eileen Hunter
Nationality	British
Status	Current
Appointed	05 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonian House 35 Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland

Director Name	Mrs Karen El Karti
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(6 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Caledonian House 35 Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland

Director Name	Mr Giovanni Fionda
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	IFA
Country of Residence	Scotland
Correspondence Address	Caledonian House 35 Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland

Contact

Website	www.caledonianfm.co.uk

Location

Registered Address	Caledonian House 35 Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central South
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £0.1	David Hunter 9.91% Ordinary A
1000 at £0.1	David Hunter 9.91% Ordinary B
6k at £0.1	David Hunter 59.49% Ordinary
2k at £0.1	Eileen Hunter 19.83% Ordinary
86 at £0.1	Karen El Karti 0.85% Ordinary C

Financials

Year	2014
Net Worth	£363,456
Cash	£11,931
Current Liabilities	£32,473

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

12 October 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
19 April 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
11 January 2023	Confirmation statement made on 6 January 2023 with updates (4 pages)
8 April 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with updates (6 pages)
30 June 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
28 January 2021	Director's details changed for Mrs Karen El Karti on 28 January 2021 (2 pages)
28 January 2021	Secretary's details changed for Mrs Eileen Hunter on 28 January 2021 (1 page)
28 January 2021	Change of details for Mr David Hunter as a person with significant control on 28 January 2021 (2 pages)
28 January 2021	Director's details changed for Mr David Hunter on 28 January 2021 (2 pages)
15 January 2021	Statement of capital following an allotment of shares on 24 December 2020 GBP 1,062.7 (8 pages)
8 January 2021	Confirmation statement made on 6 January 2021 with updates (6 pages)
6 October 2020	Registered office address changed from Caledonian House 127 Cadzow Street Hamilton Lanarkshire ML3 6JA Scotland to Caledonian House 35 Nasmyth Avenue East Kilbride Glasgow G75 0QR on 6 October 2020 (1 page)
28 July 2020	Appointment of Mr Giovanni Fionda as a director on 24 March 2020 (2 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
7 January 2020	Statement of capital following an allotment of shares on 17 December 2019 GBP 1,047.9 (4 pages)
7 January 2020	Confirmation statement made on 6 January 2020 with updates (6 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 February 2019	Registered office address changed from Caledonian House, 127 Cadzow Street, Hamilton Lanarkshire ML3 6JA to Caledonian House 127 Cadzow Street Hamilton Lanarkshire ML3 6JA on 6 February 2019 (1 page)
6 February 2019	Change of details for Mr David Hunter as a person with significant control on 6 February 2019 (2 pages)
6 February 2019	Director's details changed for Mrs Karen El Karti on 6 February 2019 (2 pages)
23 January 2019	Confirmation statement made on 6 January 2019 with updates (6 pages)
11 June 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
24 January 2018	Confirmation statement made on 6 January 2018 with updates (6 pages)
10 November 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
10 November 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
2 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
18 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,028.80 (6 pages)
18 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,028.80 (6 pages)
4 January 2017	Statement of capital following an allotment of shares on 21 September 2016 GBP 1,018.6 (4 pages)
4 January 2017	Statement of capital following an allotment of shares on 21 September 2016 GBP 1,018.6 (4 pages)
21 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,008.6 (6 pages)
21 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,008.6 (6 pages)
29 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
10 November 2015	Resolutions RES13 ‐ Sub-division approved 23/10/2015 (1 page)
10 November 2015	Change of share class name or designation (2 pages)
10 November 2015	Sub-division of shares on 23 October 2015 (5 pages)
10 November 2015	Sub-division of shares on 23 October 2015 (5 pages)
10 November 2015	Resolutions RES13 ‐ Sub-division approved 23/10/2015 RES13 ‐ Sub-division approved 23/10/2015 (1 page)
10 November 2015	Change of share class name or designation (2 pages)
30 October 2015	Director's details changed for Mrs Karen Robinson on 1 May 2015 (2 pages)
30 October 2015	Director's details changed for Mrs Karen Robinson on 1 May 2015 (2 pages)
30 October 2015	Director's details changed for Mrs Karen Robinson on 1 May 2015 (2 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
23 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (5 pages)
23 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (5 pages)
23 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
4 March 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
18 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
8 June 2012	Appointment of Mrs Karen Robinson as a director (2 pages)
8 June 2012	Appointment of Mrs Karen Robinson as a director (2 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
4 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
12 March 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
12 March 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
7 August 2009	Return made up to 05/07/09; full list of members (3 pages)
7 August 2009	Return made up to 05/07/09; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
9 January 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
23 July 2008	Return made up to 05/07/08; full list of members (3 pages)
23 July 2008	Return made up to 05/07/08; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
6 March 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
15 August 2007	Return made up to 05/07/07; full list of members (2 pages)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of debenture register (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 1-2 scott street, motherwell, lanarkshire, ML1 1PN (1 page)
15 August 2007	Return made up to 05/07/07; full list of members (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: 1-2 scott street, motherwell, lanarkshire, ML1 1PN (1 page)
15 August 2007	Location of debenture register (1 page)
15 August 2007	Location of register of members (1 page)
27 March 2007	Full accounts made up to 30 September 2006 (25 pages)
27 March 2007	Full accounts made up to 30 September 2006 (25 pages)
31 July 2006	Return made up to 05/07/06; full list of members (2 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Secretary's particulars changed (1 page)
31 July 2006	Return made up to 05/07/06; full list of members (2 pages)
31 July 2006	Secretary's particulars changed (1 page)
12 September 2005	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
12 September 2005	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
5 July 2005	Incorporation (15 pages)
5 July 2005	Incorporation (15 pages)

Caledonian Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland