This company is commonly known as Caledonian Maritime Assets Limited. The company was founded 135 years ago and was given the registration number SC001854. The firm's registered office is in RENFREWSHIRE. You can find them at Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, . This company's SIC code is 50100 - Sea and coastal passenger water transport.
| Name | : | CALEDONIAN MARITIME ASSETS LIMITED |
|---|---|---|
| Company Number | : | SC001854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 1889 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ | Secretary | 16 November 2020 | Active |
| Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ | Director | 01 April 2016 | Active |
| Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ | Director | 01 August 2017 | Active |
| Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ | Director | 16 November 2020 | Active |
| Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ | Director | 01 April 2016 | Active |
| Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ | Director | 01 October 2022 | Active |
| Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ | Director | 01 May 2014 | Active |
| Municipal Buildings, Fore Street, Port Glasgow, Scotland, PA14 5EQ | Director | 01 October 2019 | Active |
| Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ | Director | 01 October 2019 | Active |
| Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ | Secretary | 18 April 2018 | Active |
| 51 Airbles Crescent, Motherwell, ML1 3AP | Secretary | - | Active |
| 1 Lochlands Grove, Beith, KA15 1BB | Secretary | 01 January 1993 | Active |
| 78 Marlborough Avenue, Glasgow, G11 7BJ | Secretary | 01 October 2006 | Active |
| Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ | Secretary | 27 June 2011 | Active |
| 4 Riverside Road, Eaglesham, Glasgow, G76 0DF | Director | 22 July 1992 | Active |
| Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ | Director | 23 May 2013 | Active |
| 4 Primrose Bank Road, Edinburgh, EH5 3JH | Director | 29 March 1990 | Active |
| 2j Gillsland Road, Edinburgh, EH10 5BW | Director | 01 January 1995 | Active |
| Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ | Director | 23 April 2014 | Active |
| 198 Colinton Road, Edinburgh, EH14 1BP | Director | - | Active |
| 25 Churchill Road, Kilmacolm, PA13 4NA | Director | 01 November 1995 | Active |
| 6, Parkgrove Terrace, Flat 3/2, Glasgow, Scotland, G3 7SD | Director | 18 June 2007 | Active |
| "Springfield", Stuckenduff, Shandon, Scotland, G84 8NW | Director | 13 June 1997 | Active |
| Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ | Director | 01 August 2011 | Active |
| Inchmaholm, 35 Barnton Avenue, Edinburgh, EH4 6JJ | Director | 29 March 1990 | Active |
| Gamekeepers Cottage, Scarinish, Isle Of Tiree, PA77 6UH | Director | 01 May 2006 | Active |
| 10 Auchenglen Road, Braidwood, Carluke, ML8 5PH | Director | 01 April 1997 | Active |
| Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ | Director | 01 August 2017 | Active |
| Lagavulin, 15 Corsehill Drive, West Kilbride, KA23 9HU | Director | 04 September 1996 | Active |
| 68 Wakefield Avenue, Edinburgh, EH7 6TW | Director | 23 October 2006 | Active |
| 55 Ritchie Street, West Kilbride, KA23 9HF | Director | 28 October 2002 | Active |
| 10 Moray Place, Edinburgh, EH3 6DT | Director | - | Active |
| Spynie Kirk House, Spynie, Elgin, IV30 8XJ | Director | 08 November 2006 | Active |
| 30 Balmoral Drive, Bishopton, PA7 5HR | Director | 17 August 2004 | Active |
| 29 Kingsfield, Linlithgow, EH49 7SJ | Director | 23 October 2006 | Active |
| Scottish Ministers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Scottish Government, St Andrews House, Edinburgh, United Kingdom, EH1 3DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-25 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Officers | Change person director company with change date. | Download |
| 2023-04-20 | Officers | Change person director company with change date. | Download |
| 2023-04-20 | Officers | Change person secretary company with change date. | Download |
| 2023-04-20 | Officers | Change person director company with change date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Officers | Change person director company with change date. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-28 | Officers | Appoint person director company with name date. | Download |
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