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 10 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 2023 |
|---|
| 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 Information | Role | Appointed | Status |
|---|
| 3, Cluny Square, Buckie, Scotland, AB56 1AH | Director | 01 April 2023 | Active |
| 3, Cluny Square, Buckie, Scotland, AB56 1AH | Director | 03 October 2014 | Active |
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 (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 (3 months remaining)