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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 (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)

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