CALEDONIA PORTFOLIO REALISATIONS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CALEDONIA PORTFOLIO REALISATIONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CALEDONIA PORTFOLIO REALISATIONS LIMITED was incorporated 36 years ago on 17/02/1988 and has the registered number: SC109288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CALEDONIA PORTFOLIO REALISATIONS LIMITED was incorporated 36 years ago on 17/02/1988 and has the registered number: SC109288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CALEDONIA PORTFOLIO REALISATIONS LIMITED - GLASGOW
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
W L VENTURES LIMITED (until 10/04/2007)
W L VENTURES LIMITED (until 10/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GBAC LIMITED | Corporate Secretary | 2018-02-01 | CURRENT | ||
MR TREVOR EDWARD BROWN | Jun 1946 | British | Director | 2015-10-01 | CURRENT |
MR COLIN IAN HUNTER | May 1954 | British | Director | 1998-02-04 UNTIL 1998-07-10 | RESIGNED |
AILEEN BROWN | Secretary | 2012-01-26 UNTIL 2013-11-28 | RESIGNED | ||
MS CAROLYN SMITH | Mar 1965 | British | Director | 2007-04-04 UNTIL 2015-05-06 | RESIGNED |
JOHN ANTHONY SHARP | Mar 1939 | British | Director | RESIGNED | |
GEORGE GORDON SNOWDEN | British | Director | 1988-09-07 UNTIL 1990-05-09 | RESIGNED | |
BRIAN ALEXANDER MEEK | Feb 1939 | British | Director | 1988-03-28 UNTIL 1991-08-30 | RESIGNED |
GEORGE GORDON MCANDREW | Sep 1940 | British | Director | 1991-06-11 UNTIL 2007-04-04 | RESIGNED |
JOHN DINGWALL MAXWELL | Mar 1963 | British | Director | RESIGNED | |
SHEILA KENNEDY | Mar 1956 | British | Director | 1998-02-04 UNTIL 1998-07-10 | RESIGNED |
JOHN PATRICK MULVEY | Jan 1944 | British | Director | 1988-03-28 UNTIL 1993-09-22 | RESIGNED |
JAMES PATERSON WATT | British | Director | 1988-02-17 UNTIL 1988-02-28 | RESIGNED | |
MS CAROLYN SMITH | Mar 1965 | British | Secretary | 2007-04-04 UNTIL 2009-03-19 | RESIGNED |
KATHY KINDER | British | Secretary | 1996-03-29 UNTIL 2007-04-04 | RESIGNED | |
MR COLIN CRAIGIE GRANT | Oct 1957 | British | Secretary | 2009-03-19 UNTIL 2012-01-09 | RESIGNED |
HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Secretary | 1990-07-12 UNTIL 1996-03-29 | RESIGNED | ||
DAVID STEWART | Nov 1960 | British | Director | 1999-03-31 UNTIL 2003-10-06 | RESIGNED |
MR GEOFFREY CHARLES BYARS THOMSON | Mar 1958 | British | Director | 2007-04-04 UNTIL 2015-11-13 | RESIGNED |
ALLAN GEORGE JACKSON | Jun 1944 | British | Director | 1990-10-30 UNTIL 1991-09-25 | RESIGNED |
KATHY KINDER | British | Director | 1991-06-11 UNTIL 2007-04-04 | RESIGNED | |
JEREMY JOHN UPHILL HAYWARD | Aug 1942 | British | Director | 1995-06-28 UNTIL 1998-08-25 | RESIGNED |
COUNCILLOR KENNETH HARROLD | Apr 1943 | British | Director | 1988-03-28 UNTIL 1996-05-22 | RESIGNED |
DONALD CAMERON EASTERBROOK GORRIE | Apr 1933 | British | Director | RESIGNED | |
MR KEITH TAYLOR GEDDES | Aug 1952 | British | Director | RESIGNED | |
MR KENNETH WILLIAM FRASER | Apr 1941 | British | Director | 1993-09-22 UNTIL 1998-08-25 | RESIGNED |
COUNCILLOR HUGH DONALD GEORGE FRASER | May 1922 | British | Director | 1991-09-25 UNTIL 1996-04-15 | RESIGNED |
JAMES ALLAN DICKSON | May 1951 | British | Director | 1991-06-11 UNTIL 1993-09-22 | RESIGNED |
JAMES ALLAN DICKSON | May 1951 | British | Director | 1999-01-13 UNTIL 2007-04-04 | RESIGNED |
JOHN BARRETT | Feb 1954 | British | Director | 1998-02-04 UNTIL 1998-04-06 | RESIGNED |
CHRISTOPHER NICHOLAS ATHANAS | Aug 1941 | British | Director | 1988-02-17 UNTIL 1988-03-28 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Braveheart Investment Group Plc | 2016-08-30 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CALEDONIA_PORTFOLIO_REALI - Accounts | 2023-11-11 | 31-03-2023 | £16,528 Cash £16,779 equity |
CALEDONIA_PORTFOLIO_REALI - Accounts | 2022-08-25 | 31-03-2022 | £16,708 Cash £16,959 equity |
CALEDONIA_PORTFOLIO_REALI - Accounts | 2021-09-29 | 31-03-2021 | £16,828 Cash £17,079 equity |