Caledonian Global International Co Ltd in The Loaning MOTHERWELL

Caledonian Global International Co Ltd MOTHERWELL

Caledonian Global International Co Ltd was officially closed on 2023-12-12. Caledonian Global International was a private limited company that was located at 151 The Loaning, The Loaning, Motherwell, ML1 3QE, SCOTLAND. This company (incorporated on 2018-04-17) was run by 1 director and 1 secretary.
Director Robert S. who was appointed on 01 March 2021.
Among the secretaries, we can name: Robert S. appointed on 03 March 2020.

The company was classified as "information technology consultancy activities" (62020). The latest confirmation statement was filed on 2020-04-16 and last time the accounts were filed was on 30 April 2019.

Caledonian Global International Co Ltd Address / Contact

Office Address	151 The Loaning
Office Address2	The Loaning
Town	Motherwell
Post code	ML1 3QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC594530
Date of Incorporation	Tue, 17th Apr 2018
Date of Dissolution	Tue, 12th Dec 2023
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	5 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Fri, 30th Apr 2021
Last confirmation statement dated	Thu, 16th Apr 2020

Company staff

Robert S.

Position: Director

Appointed: 01 March 2021

Robert S.

Position: Secretary

Appointed: 03 March 2020

Tua T.

Position: Director

Appointed: 10 April 2020

Resigned: 08 May 2020

Alan F.

Position: Director

Appointed: 07 April 2020

Resigned: 01 March 2021

James I.

Position: Director

Appointed: 01 November 2018

Resigned: 01 March 2021

James I.

Position: Director

Appointed: 19 July 2018

Resigned: 10 August 2018

Robert S.

Position: Director

Appointed: 17 April 2018

Resigned: 03 March 2020

People with significant control

Robert S.

Notified on	10 March 2021
Nature of control:	75,01-100% shares

James I.

Notified on	29 January 2020
Ceased on	1 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert S.

Notified on	17 April 2018
Ceased on	29 January 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30

Balance Sheet
Net Assets Liabilities	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Par Value Share	1

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021	gazette	Free Download (1 page)
PSC01	Notification of a person with significant control March 10, 2021 filed on: 22nd, March 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 1, 2021 filed on: 5th, March 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on March 1, 2021 filed on: 5th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 1, 2021 filed on: 5th, March 2021	officers	Free Download (1 page)
AP01	On March 1, 2021 new director was appointed. filed on: 5th, March 2021	officers	Free Download (2 pages)
AD01	New registered office address 151 the Loaning the Loaning Motherwell ML1 3QE. Change occurred on March 5, 2021. Company's previous address: 4th Floor, Alba Suites, the Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland. filed on: 5th, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates April 16, 2020 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on May 8, 2020 filed on: 9th, May 2020	officers	Free Download (1 page)
AP01	On April 10, 2020 new director was appointed. filed on: 11th, April 2020	officers	Free Download (2 pages)
AP01	On April 7, 2020 new director was appointed. filed on: 8th, April 2020	officers	Free Download (2 pages)
AP03	Appointment (date: March 3, 2020) of a secretary filed on: 4th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 3, 2020 filed on: 4th, March 2020	officers	Free Download (1 page)
AD01	New registered office address Cpl Audit Ltd, Alba Suites, 4th Floor 5 Renfield Street the Forsyth Building Glasgow G2 5EZ. Change occurred on February 9, 2020. Company's previous address: 6 Queens Crescent Motherwell ML1 4JA Scotland. filed on: 9th, February 2020	address	Free Download (1 page)
AD01	New registered office address 4th Floor, Alba Suites, the Forsyth Building 5 Renfield Street Glasgow G2 5EZ. Change occurred on February 9, 2020. Company's previous address: Cpl Audit Ltd, Alba Suites, 4th Floor, 5 Renfield Street the Forsyth Building Glasgow G2 5EZ Scotland. filed on: 9th, February 2020	address	Free Download (1 page)
AD01	New registered office address Cpl Audit Ltd, Alba Suites, 4th Floor, 5 Renfield Street the Forsyth Building Glasgow G2 5EZ. Change occurred on February 9, 2020. Company's previous address: Cpl Audit Ltd, Alba Suites, 4th Floor 5 Renfield Street the Forsyth Building Glasgow G2 5EZ Scotland. filed on: 9th, February 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2020 filed on: 31st, January 2020	accounts	Free Download (1 page)
CH01	On January 30, 2020 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
CH01	On January 30, 2020 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 29, 2020 filed on: 29th, January 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control January 29, 2020 filed on: 29th, January 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 16, 2019 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AP01	On November 1, 2018 new director was appointed. filed on: 2nd, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 10, 2018 filed on: 10th, August 2018	officers	Free Download (1 page)
AP01	On July 19, 2018 new director was appointed. filed on: 19th, July 2018	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2018	incorporation	Free Download (27 pages)

Caledonian Global International Co Ltd MOTHERWELL

Caledonian Global International Co Ltd Address / Contact

Company Information / Profile

Company staff

Robert S.

Robert S.

Tua T.

Alan F.

James I.

James I.

Robert S.

People with significant control

Annual reports financial information

Company filings

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