| Company Name | Caledonian Investment Management Limited |
|---|---|
| Company Status | Active |
| Company Number | SC650705 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2020(4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mrs Karen El Karti |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2020(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian House 35 Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland |
| Director Name | Mr David Hunter |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2020(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian House 35 Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland |
| Director Name | Mr Timothy Ashley Williams |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2020(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caledonian House 35 Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland |
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 |
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 | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 19 April 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 6 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 8 April 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 6 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 29 January 2021 | Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
| 8 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 23 October 2020 | Appointment of Mr Timothy Ashley Williams as a director on 23 October 2020 (2 pages) |
| 6 October 2020 | Registered office address changed from Caledonian House 127 Cadzow Street Hamilton Lanarkshire ML3 6JA United Kingdom to Caledonian House 35 Nasmyth Avenue East Kilbride Glasgow G75 0QR on 6 October 2020 (1 page) |
| 6 January 2020 | Incorporation Statement of capital on 2020-01-06
|