Company NameCaledonian Media Group Ltd
DirectorBelal Al Latif
Company StatusActive
Company NumberSC491281
CategoryPrivate Limited Company
Incorporation Date14 November 2014(9 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBelal Al Latif
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Eagle Street Craighall Business Park
Glasgow
G4 9XA
Scotland
Director NameMr Paigham Mustafa
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 King Street
Aberdeen
Aberdeenshire
AB24 5BH
Scotland
Secretary NameBelal Al Latif
StatusResigned
Appointed14 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address1 Eagle Street 1 Eagle Street
Glasgow
G4 9XA
Scotland

Location

Registered Address1 Eagle Street
Craighall Business Park
Glasgow
G4 9XA
Scotland
ConstituencyGlasgow North East
WardCanal
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Filing History

31 December 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
21 October 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
26 November 2022Compulsory strike-off action has been discontinued (1 page)
25 November 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
25 November 2022Confirmation statement made on 14 November 2022 with updates (4 pages)
22 November 2022Compulsory strike-off action has been suspended (1 page)
25 October 2022First Gazette notice for compulsory strike-off (1 page)
9 August 2022Compulsory strike-off action has been discontinued (1 page)
8 August 2022Confirmation statement made on 14 November 2021 with no updates (3 pages)
12 March 2022Compulsory strike-off action has been suspended (1 page)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
17 September 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
15 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
15 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
14 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
30 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
28 November 2018Compulsory strike-off action has been discontinued (1 page)
27 November 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
27 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
1 June 2018Compulsory strike-off action has been discontinued (1 page)
31 May 2018Termination of appointment of Belal Al Latif as a secretary on 28 May 2018 (1 page)
31 May 2018Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 May 2018Confirmation statement made on 14 November 2017 with no updates (3 pages)
9 December 2017Compulsory strike-off action has been suspended (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
14 January 2017Confirmation statement made on 14 November 2016 with updates (5 pages)
14 January 2017Confirmation statement made on 14 November 2016 with updates (5 pages)
13 February 2016Compulsory strike-off action has been discontinued (1 page)
13 February 2016Compulsory strike-off action has been discontinued (1 page)
11 February 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
11 February 2016Accounts for a dormant company made up to 30 November 2015 (12 pages)
11 February 2016Accounts for a dormant company made up to 30 November 2015 (12 pages)
11 February 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
11 December 2014Secretary's details changed for Belal Latif on 20 November 2014 (1 page)
11 December 2014Director's details changed for Belal Latif on 11 December 2014 (3 pages)
11 December 2014Secretary's details changed for Belal Latif on 20 November 2014 (1 page)
11 December 2014Director's details changed for Belal Latif on 11 December 2014 (3 pages)
3 December 2014Registered office address changed from 140 King Street Aberdeen Aberdeenshire AB24 5BH United Kingdom to 1 Eagle Street Craighall Business Park Glasgow G4 9XA on 3 December 2014 (2 pages)
3 December 2014Registered office address changed from 140 King Street Aberdeen Aberdeenshire AB24 5BH United Kingdom to 1 Eagle Street Craighall Business Park Glasgow G4 9XA on 3 December 2014 (2 pages)
3 December 2014Registered office address changed from 140 King Street Aberdeen Aberdeenshire AB24 5BH United Kingdom to 1 Eagle Street Craighall Business Park Glasgow G4 9XA on 3 December 2014 (2 pages)
1 December 2014Termination of appointment of Paigham Mustafa as a director on 30 November 2014 (1 page)
1 December 2014Termination of appointment of Paigham Mustafa as a director on 30 November 2014 (1 page)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 100
(37 pages)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 100
(37 pages)