Company information:
Caledonia Specialist Finance Limited (No: SC345233)
Address: 1 GEORGE SQUARE, GLASGOW, G2 1AL, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Feb-2008
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 16-Jul-2019
Industry Class: 99999 - Dormant Company
Current Director: VIVIAN DAVID HALLAM ( DOB: Sep-1958 From: Nov-2015 )
Current Secretary: GBAC LIMITED ( From: Feb-2018 )
Resigned Director: AILEEN BROWN ( DOB: Jul-1966 From: Jan-2012 To: Apr-2015 )
Resigned Director: COLIN CRAIGIE GRANT ( From: Dec-2008 To: Jan-2012 )
Resigned Director: CAROLYN SMITH ( DOB: Mar-1965 From: Jul-2008 To: May-2015 )
Resigned Director: GEOFFREY CHARLES BYARS THOMSON ( DOB: Mar-1958 From: Jul-2008 To: Nov-2015 )
Resigned Secretary: AILEEN BROWN ( From: Jan-2012 To: Nov-2013 )
Resigned Secretary: COLIN CRAIGIE GRANT ( From: Dec-2008 To: Jan-2012 )
Resigned Secretary: CAROLYN SMITH ( From: Jul-2008 To: Dec-2008 )
Persons of Significant Control:
Braveheart Investment Group Plc, 2 Dundee Road, Perth, PH2 7DW, Scotland: Ownership of shares – 75% or more (Notified: 2016-07-02)