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Dato Capital United Kingdom

Caledonian Pacific Trustees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2017-12-31

Details

Company type Private Limited Company, Active
Company Number SC102953
Record last updated Tuesday, May 10, 2022 8:28:03 AM UTC
Official Address C/o Mcgrigors LLp 141 Bothwell Street Anderston/City
There are 12 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G27EQ
Sector Other business support service activities n.e.c.

Charts

Visits

CALEDONIAN PACIFIC TRUSTEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-72024-122025-301

Directors

Document Type Publication date Download link
Registry May 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2022 Appointment of a woman Appointment of a woman
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 9, 2011 Change of particulars for director 14102... Change of particulars for director 14102...
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Annual return Annual return
Registry Jul 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2009 Notice of change of directors or secretaries or in their particulars 14102... Notice of change of directors or secretaries or in their particulars 14102...
Registry Jul 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Financials Aug 31, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Register of members Register of members
Registry Apr 10, 2007 Annual return Annual return
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Financials May 9, 2005 Annual accounts Annual accounts
Registry Mar 23, 2005 Annual return Annual return
Registry Jan 27, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 2005 Resignation of a director Resignation of a director
Registry Dec 10, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 25, 2004 Annual return Annual return
Financials Mar 15, 2004 Annual accounts Annual accounts
Financials Sep 27, 2003 Annual accounts 14102... Annual accounts 14102...
Registry Apr 11, 2003 Annual return Annual return
Registry Jan 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Mar 20, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jun 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2001 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Apr 7, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Apr 19, 1999 Annual return Annual return
Financials Nov 5, 1998 Annual accounts Annual accounts
Registry Apr 24, 1998 Appointment of a director Appointment of a director
Registry Apr 24, 1998 Resignation of a director Resignation of a director
Registry Apr 24, 1998 Annual return Annual return
Registry Apr 1, 1998 Appointment of a woman Appointment of a woman
Financials Jul 9, 1997 Annual accounts Annual accounts
Registry Apr 10, 1997 Annual return Annual return
Financials Aug 15, 1996 Annual accounts Annual accounts
Registry Apr 11, 1996 Annual return Annual return
Financials May 2, 1995 Annual accounts Annual accounts
Registry Apr 11, 1995 Annual return Annual return
Financials Sep 12, 1994 Annual accounts Annual accounts
Registry Mar 28, 1994 Director's particulars changed Director's particulars changed
Registry Mar 28, 1994 Annual return Annual return
Registry Apr 15, 1993 Annual return 14102... Annual return 14102...
Financials Feb 24, 1993 Annual accounts Annual accounts
Registry Apr 25, 1992 Annual return Annual return
Financials Apr 8, 1992 Annual accounts Annual accounts
Registry Nov 19, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 14, 1991 Director resigned, new director appointed 14102... Director resigned, new director appointed 14102...
Registry Nov 1, 1991 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 1, 1991 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 27, 1991 Annual return Annual return
Financials Mar 13, 1991 Annual accounts Annual accounts
Registry Feb 7, 1991 S80a,252,366a,369 S80a,252,366a,369
Registry Jan 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 19, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 11, 1990 Annual accounts Annual accounts
Registry Apr 11, 1990 Annual return Annual return
Registry May 24, 1989 Annual return 14102... Annual return 14102...
Registry May 18, 1989 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials May 10, 1989 Annual accounts Annual accounts
Registry Jun 29, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 13, 1988 Annual return Annual return
Financials Apr 13, 1988 Annual accounts Annual accounts
Registry Apr 7, 1988 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Apr 7, 1988 Register of members Register of members
Registry Apr 7, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 7, 1988 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 25, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 23, 1988 Director resigned, new director appointed 14102... Director resigned, new director appointed 14102...
Registry Jan 11, 1988 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jan 11, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1988 Alter mem and arts Alter mem and arts
Registry Jan 11, 1988 Memorandum of association Memorandum of association
Registry Jan 11, 1988 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 11, 1988 Register of members Register of members
Registry Jul 24, 1987 Notice of accounting reference date Notice of accounting reference date
Registry Jul 24, 1987 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 10, 1987 Change of name certificate Change of name certificate
Registry Jan 26, 1987 Certificate of incorporation Certificate of incorporation

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