Dissolved
Dissolved 2018-01-09
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Company Information for CALEDONIAN FAMILY OFFICE LTD
EDINBURGH, EH15,
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Company Registration Number
 SC413637 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Caledonian Family Office Ltd
CALEDONIAN FAMILY OFFICE LTD was founded on 2011-12-22 and had its registered office in Edinburgh. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CALEDONIAN FAMILY OFFICE LTD | |
| Legal Registered Office | |
| EDINBURGH | |
Filing Information
| Company Number | SC413637 | |
|---|---|---|
| Date formed | 2011-12-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of CALEDONIAN FAMILY OFFICE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN WILLIAM GRANT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDINBURGH FAMILY OFFICE LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2018-01-09 | |
| EDINBURGH FINANCIAL MANAGEMENT LTD | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
| EDINBURGH FINANCIAL PLANNING LTD | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 15 DURHAM ROAD EDINBURGH EH15 1NY SCOTLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 22/12/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN FAMILY OFFICE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CALEDONIAN FAMILY OFFICE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALEDONIAN FAMILY OFFICE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIAN FAMILY OFFICE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-12-22 | £ 10 |
|---|---|---|
| Shareholder Funds | 2011-12-22 | £ 10 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CALEDONIAN FAMILY OFFICE LTD registering or being granted any patents Domain Names
We do not have the domain name information for CALEDONIAN FAMILY OFFICE LTD
Income
Government Income
We have not found government income sources for CALEDONIAN FAMILY OFFICE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CALEDONIAN FAMILY OFFICE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN FAMILY OFFICE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIAN FAMILY OFFICE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CALEDONIAN FAMILY OFFICE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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