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CALEDONIAN INSPECTION SERVICES LIMITED

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

This company is commonly known as Caledonian Inspection Services Limited. The company was founded 20 years ago and was given the registration number SC267872. The firm's registered office is in BANFF. You can find them at 18 Bellevue Road, , Banff, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:CALEDONIAN INSPECTION SERVICES LIMITED
Company Number:SC267872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:18 Bellevue Road, Banff, Aberdeenshire, AB45 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Bellevue Road, Banff, United Kingdom, AB45 1BJ

Secretary05 June 2013Active
18 Bellevue Road, Banff, Scotland, AB45 1BJ

Director14 May 2004Active
18 Bellevue Road, Banff, United Kingdom, AB45 1BJ

Director14 May 2020Active
15 Milleath Walk, Dyce, Aberdeen, AB21 7LJ

Secretary14 May 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary13 May 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director13 May 2004Active

People with Significant Control

Mr Allan Alexander Black
Notified on:14 May 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:Scotland
Address:18 Bellevue Road, Banff, Scotland, AB45 1BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Diane Stewart
Notified on:14 May 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:18 Bellevue Road, Banff, United Kingdom, AB45 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-29Dissolution

Dissolution application strike off company.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-06-23Accounts

Change account reference date company previous extended.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-05-21Officers

Appoint person director company with name date.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-02Officers

Change person director company.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Officers

Change person secretary company with change date.

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2015-06-02Address

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

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2015-06-02Officers

Change person director company with change date.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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