| Company Name | Caledonia Pension Administration Limited |
|---|---|
| Director | Stephen John Bates |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC441638 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen John Bates |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2014(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor , The Hatrack Building , 144 St. Vincent Glasgow G2 5LQ Scotland |
| Director Name | Mr Carl Julian Hanson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Buchanan Street Glasgow G1 3HL Scotland |
| Director Name | Mr Iain Arthur Morgan |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 69 Buchanan Street Glasgow G1 3HL Scotland |
Location
| Registered Address | 5th Floor , The Hatrack Building , 144 St. Vincent Street Glasgow G2 5LQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Stephen Bates 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 14 February 2023 (overdue) |
Filing History
| 6 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
|---|---|
| 7 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2020 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 25 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (12 pages) |
| 4 June 2018 | Registered office address changed from 419 Balmore Road Parkhouse Business Park Glasgow G22 6NT to 5th Floor , the Hatrack Building , 144 st. Vincent Street Glasgow G2 5LQ on 4 June 2018 (1 page) |
| 5 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 26 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (12 pages) |
| 26 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (12 pages) |
| 7 February 2017 | Statement of capital following an allotment of shares on 1 December 2016
|
| 7 February 2017 | Statement of capital following an allotment of shares on 1 December 2016
|
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2015 | Registered office address changed from 419 Balmore Road Parkhouse Business Park Glasgow G22 6NT Scotland to 419 Balmore Road Parkhouse Business Park Glasgow G22 6NT on 29 July 2015 (1 page) |
| 29 July 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to 419 Balmore Road Parkhouse Business Park Glasgow G22 6NT on 29 July 2015 (1 page) |
| 29 July 2015 | Registered office address changed from 419 Balmore Road Parkhouse Business Park Glasgow G22 6NT Scotland to 419 Balmore Road Parkhouse Business Park Glasgow G22 6NT on 29 July 2015 (1 page) |
| 29 July 2015 | Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to 419 Balmore Road Parkhouse Business Park Glasgow G22 6NT on 29 July 2015 (1 page) |
| 29 July 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 24 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 June 2014 | Appointment of Mr Stephen John Bates as a director (2 pages) |
| 13 June 2014 | Termination of appointment of Iain Morgan as a director (1 page) |
| 13 June 2014 | Termination of appointment of Iain Morgan as a director (1 page) |
| 13 June 2014 | Appointment of Mr Stephen John Bates as a director (2 pages) |
| 13 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 27 November 2013 | Appointment of Mr Iain Arthur Morgan as a director (2 pages) |
| 27 November 2013 | Termination of appointment of Carl Hanson as a director (1 page) |
| 27 November 2013 | Appointment of Mr Iain Arthur Morgan as a director (2 pages) |
| 27 November 2013 | Termination of appointment of Carl Hanson as a director (1 page) |
| 31 January 2013 | Incorporation
|
| 31 January 2013 | Incorporation
|