Caledonian Global International Co Ltd is a private limited company located at 151 The Loaning, The Loaning, Motherwell ML1 3QE. Incorporated on 2018-04-17, this 6-year-old company is run by 1 director and 1 secretary.
Director Robert S., appointed on 01 March 2021.
Changing the topic to secretaries, we can name: Robert S., appointed on 03 March 2020.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was sent on 2020-04-16 and the due date for the following filing is 2021-04-30. What is more, the annual accounts were filed on 30 April 2019 and the next filing is due on 30 June 2021.
| Office Address | 151 The Loaning |
| Office Address2 | The Loaning |
| Town | Motherwell |
| Post code | ML1 3QE |
| Country of origin | United Kingdom |
| Registration Number | SC594530 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Wed, 30th Jun 2021 (1050 days after) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Fri, 30th Apr 2021 (2021-04-30) |
| Last confirmation statement dated | Thu, 16th Apr 2020 |
Position: Director
Appointed: 01 March 2021
Position: Secretary
Appointed: 03 March 2020
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Robert S. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is James I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robert S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
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 |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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