CALEDONIAN PACIFIC TRUSTEES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CALEDONIAN PACIFIC TRUSTEES LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
CALEDONIAN PACIFIC TRUSTEES LIMITED was incorporated 37 years ago on 29/01/1987 and has the registered number: SC102953. The accounts status is DORMANT.

CALEDONIAN PACIFIC TRUSTEES LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

PINSENT MASONS LLP
ABERDEEN
AB15 4YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2022 30/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MD SECRETARIES LIMITED Corporate Secretary 2004-12-10 CURRENT
KATHARINE HELEN HARDIE Oct 1967 British Director 2022-05-01 CURRENT
MR RICHARD KERR LINTON May 1958 British Director 1991-11-01 UNTIL 2022-05-01 RESIGNED
KATHLEEN MARGARET STEWART Jan 1946 British Director 1991-11-01 UNTIL 1998-04-01 RESIGNED
JAMES ANDREW MITCHELL SMITH Dec 1945 British Director RESIGNED
MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON Sep 1958 British Director 1998-04-01 UNTIL 2004-12-10 RESIGNED
IAN JAMES GRAEME LYALL Apr 1955 British Director RESIGNED
KATHLEEN MARGARET STEWART Jan 1946 British Secretary RESIGNED
MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON Sep 1958 British Secretary 1998-04-01 UNTIL 2004-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinsent Masons Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CALEDONIAN PACIFIC TRUSTEES LIMITED 2023-02-22 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN PACIFIC TRUSTEES LIMITED 2022-08-16 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN PACIFIC TRUSTEES LIMITED 2021-10-30 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN PACIFIC TRUSTEES LIMITED 2020-12-16 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN PACIFIC TRUSTEES LIMITED 2019-09-12 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN PACIFIC TRUSTEES LIMITED 2018-08-08 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN PACIFIC TRUSTEES LIMITED 2017-09-05 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN PACIFIC TRUSTEES LIMITED 2016-02-23 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN PACIFIC TRUSTEES LIMITED 2015-08-21 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN PACIFIC TRUSTEES LIMITED 2014-10-25 31-12-2013 £2 Cash £2 equity

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