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Caldive Limited, IV2 5GH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALDIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caldive Limited. The company was founded 22 years ago and was given the registration number SC229454. The firm's registered office is in INVERNESS. You can find them at Clava House, Cradlehall Business Park, Inverness, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALDIVE LIMITED
Company Number:SC229454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, High Street, Invergordon, Scotland, IV18 0ET

Director05 April 2002Active
18, High Street, Invergordon, Scotland, IV18 0ET

Director01 February 2016Active
2 Speirs Road, Lochwinnoch, PA12 4SB

Secretary05 April 2002Active
Alt Ruadh, Glenaldie, Tain, IV19 1NH

Secretary22 November 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary21 March 2002Active
42, Oldenburg Road, Northants, NN18 9BS

Director01 December 2013Active
Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH

Director24 November 2011Active
1 Rowan Drive, Tain, Scotland, IV19 1FE

Director01 November 2017Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director21 March 2002Active

People with Significant Control

Mr John Beaton
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:3 Bayfield Mains, Nigg, By Tain, United Kingdom, IV19 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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