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CALEDONIAN SITE SERVICES LIMITED

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

This company is commonly known as Caledonian Site Services Limited. The company was founded 4 years ago and was given the registration number SC651873. The firm's registered office is in LINLITHGOW. You can find them at Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:CALEDONIAN SITE SERVICES LIMITED
Company Number:SC651873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, Scotland, EH49 7SF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, Scotland, EH49 7SF

Director17 January 2020Active
Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, Scotland, FK2 0LS

Director17 January 2020Active
Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, Scotland, EH49 7SF

Director17 January 2020Active

People with Significant Control

Mr Steve Matthews
Notified on:17 January 2020
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:Scotland
Address:Polmont Golf Club, Simpson Drive, Falkirk, Scotland, FK2 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Drew Alick Matthews
Notified on:17 January 2020
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:Scotland
Address:Unit 5, Mill Road Industrial Estate, Linlithgow, Scotland, EH49 7SF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-01Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type unaudited abridged.

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2022-10-28Officers

Termination director company with name termination date.

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2022-09-13Address

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

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-04-20Accounts

Accounts with accounts type unaudited abridged.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Termination director company with name termination date.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-02-16Address

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

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-08-17Address

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

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2020-01-17Incorporation

Incorporation company.

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