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Caledonian Marine Services Limited, G41 1HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALEDONIAN MARINE SERVICES LIMITED

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

This company is commonly known as Caledonian Marine Services Limited. The company was founded 29 years ago and was given the registration number SC155151. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:CALEDONIAN MARINE SERVICES LIMITED
Company Number:SC155151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1994
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Burns Avenue, The Inches, Larbert, FK5 4FB

Secretary25 February 2000Active
2/2, 8 Clarence Drive, Glasgow, Scotland, G12 9QJ

Director17 March 2014Active
12 Maclay Avenue, Kilbarchan, Johnstone, PA10 2EN

Secretary28 December 1994Active
11 Glendowart Court, 100 Buccleuch Street, Glasgow, Scotland, G3 6NS

Secretary28 January 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 December 1994Active
Mellingey Walk Lane, Irby, Grimsby, DN37 7LA

Director01 September 2000Active
19 Broompark Drive, Newton Mearns, Glasgow, G77 5DX

Director28 December 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 December 1994Active

People with Significant Control

Norbulk Shipping Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Artillery House, 35, London, England, E1 7LP
Nature of control:
  • Ownership of shares 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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