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CALEDONIA CONSULTANCY (MORAY) LIMITED

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

This company is commonly known as Caledonia Consultancy (moray) Limited. The company was founded 9 years ago and was given the registration number SC488116. The firm's registered office is in KEITH. You can find them at 65 Moss Street, , Keith, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:CALEDONIA CONSULTANCY (MORAY) LIMITED
Company Number:SC488116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2014
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:65 Moss Street, Keith, AB55 5HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cluny Square, Buckie, Scotland, AB56 1AH

Director01 April 2023Active
3, Cluny Square, Buckie, Scotland, AB56 1AH

Director03 October 2014Active

People with Significant Control

Mrs Christina Mckenzie Wood
Notified on:01 April 2023
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Scotland
Address:3, Cluny Square, Buckie, Scotland, AB56 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Joseph Wood
Notified on:15 September 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Caledonia, Beaufighter Road, Fochabers, United Kingdom, IV32 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-07Address

Change registered office address company with date old address new address.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Incorporation

Incorporation company.

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