This company is commonly known as Calpine Services Ltd. The company was founded 8 years ago and was given the registration number SC539036. The firm's registered office is in ALFORD. You can find them at Corrichie, Montgarrie, Alford, Aberdeenshire. This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | CALPINE SERVICES LTD |
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Company Number | : | SC539036 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 June 2016 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Corrichie, Montgarrie, Alford, Aberdeenshire, Scotland, AB33 8AP |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Corrichie, Montgarrie, Alford, Scotland, AB33 8AP | Director | 11 April 2018 | Active |
Corrichie, Montgarrie, Alford, Scotland, AB33 8AP | Director | 11 April 2018 | Active |
Corrichie, Montgarrie, Alford, Scotland, AB33 8AP | Director | 02 September 2016 | Active |
1 Old Wester Echt Cottages, Dunecht, Westhill, Scotland, AB32 7DR | Director | 28 June 2016 | Active |
1 Old Wester Echt Cottages, Dunecht, Westhill, Scotland, AB32 7DR | Director | 28 June 2016 | Active |
Mr James Charles Mcphail | ||
Notified on | : | 11 April 2018 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Corrichie, Montgarrie, Alford, Scotland, AB33 8AP |
Nature of control | : |
|
Mrs Christina Shirley Mcphail | ||
Notified on | : | 11 April 2018 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Corrichie, Montgarrie, Alford, Scotland, AB33 8AP |
Nature of control | : |
|
Mr Michael Alexander Mcphail | ||
Notified on | : | 29 November 2017 |
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Status | : | Active |
Date of birth | : | April 1992 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1 Old Wester Echt Cottages, Dunecht, Scotland, AB32 7DR |
Nature of control | : |
|
Mr James Charles Mcphail | ||
Notified on | : | 27 June 2017 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1 Old Wester Echt Cottages, Dunecht, Westhill, Scotland, AB32 7DR |
Nature of control | : |
|
Mrs Christina Shirley Mcphail | ||
Notified on | : | 27 June 2017 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1 Old Wester Echt Cottages, Dunecht, Westhill, Scotland, AB32 7DR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-23 | Resolution | Resolution. | Download |
2018-04-11 | Officers | Change person director company with change date. | Download |
2018-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-11 | Officers | Appoint person director company with name date. | Download |
2018-04-11 | Officers | Appoint person director company with name date. | Download |
2018-04-11 | Address | Change registered office address company with date old address new address. | Download |
2018-01-22 | Resolution | Resolution. | Download |
2018-01-15 | Resolution | Resolution. | Download |
2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
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