CALEDONIAN ENVIRONMENTAL SERVICES PLC - METHIL, LEVEN
Company Profile | Company Filings |
Overview
CALEDONIAN ENVIRONMENTAL SERVICES PLC is a Public Limited Company from METHIL, LEVEN and has the status: Active.
CALEDONIAN ENVIRONMENTAL SERVICES PLC was incorporated 29 years ago on 14/03/1995 and has the registered number: SC156608. The accounts status is FULL and accounts are next due on 30/09/2024.
CALEDONIAN ENVIRONMENTAL SERVICES PLC was incorporated 29 years ago on 14/03/1995 and has the registered number: SC156608. The accounts status is FULL and accounts are next due on 30/09/2024.
CALEDONIAN ENVIRONMENTAL SERVICES PLC - METHIL, LEVEN
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
C/O CELTS LTD
METHIL, LEVEN
FIFE
KY8 3WA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEWART HAZON | Nov 1971 | British | Director | 2008-04-03 | CURRENT |
MR RICHARD WILLIAM PETER SOMERVILLE | Secretary | 2021-10-08 | CURRENT | ||
STEVEN NICHOLAS CRAKE | Dec 1961 | British | Director | 2019-11-26 | CURRENT |
MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1995-03-14 UNTIL 1999-04-30 | RESIGNED |
NEIL RUTHERFORD | Feb 1969 | British | Director | 2010-04-12 UNTIL 2012-09-30 | RESIGNED |
FRANCOIS REGIS MOURET | Mar 1963 | French | Director | 2006-01-24 UNTIL 2006-10-03 | RESIGNED |
FRANCOIS UNAL | Mar 1966 | French | Director | 2006-01-24 UNTIL 2006-10-03 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Scottish | Director | 1995-03-14 UNTIL 1999-04-30 | RESIGNED |
MICHAEL GERARD MCGREEVY | Sep 1953 | British | Director | 1999-07-23 UNTIL 2010-10-01 | RESIGNED |
THOMAS FRASER MCCREADIE | Apr 1948 | British | Director | 1999-04-30 UNTIL 1999-10-15 | RESIGNED |
MICHEL LA BRAS | Jun 1971 | French | Director | 2006-10-03 UNTIL 2008-11-20 | RESIGNED |
XAVIER MOREL | Sep 1969 | French | Director | 2009-02-17 UNTIL 2010-04-12 | RESIGNED |
MR NICHOLAS JOHN SMITH | Jan 1960 | British | Director | 2000-08-16 UNTIL 2008-04-03 | RESIGNED |
MARTIN PARKER | Jun 1959 | British | Secretary | 1999-10-15 UNTIL 2001-04-20 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1995-03-14 UNTIL 1999-04-30 | RESIGNED | |
MR MARTIN PARKER | Secretary | 2017-07-31 UNTIL 2021-10-08 | RESIGNED | ||
SHEELAGH JANE DUFFIELD | May 1966 | British | Secretary | 1999-04-30 UNTIL 1999-09-30 | RESIGNED |
MARIA BEVERIDGE | British | Secretary | 2001-04-20 UNTIL 2017-07-31 | RESIGNED | |
MS DAWN MARIA BEVERIDGE | Jul 1959 | British | Secretary | 2000-10-20 UNTIL 2000-12-06 | RESIGNED |
MR MICHAEL PAUL WOODHEAD | Jun 1956 | British | Director | 1999-11-03 UNTIL 2001-05-03 | RESIGNED |
DR JONATHAN WATSON HARGREAVES | Mar 1950 | British | Director | 1999-04-30 UNTIL 2000-06-30 | RESIGNED |
PIERRE YVES BOULET | Mar 1961 | French | Director | 2005-02-28 UNTIL 2006-01-24 | RESIGNED |
BENOIT BRIENT | Jan 1971 | British | Director | 2005-02-28 UNTIL 2006-01-24 | RESIGNED |
MR DAVID BUCKLE | Apr 1950 | British | Director | 2003-06-23 UNTIL 2004-07-01 | RESIGNED |
GUILLERMO CEDARO | Mar 1965 | Argentine | Director | 2001-05-03 UNTIL 2002-09-04 | RESIGNED |
HAROLD D'HAUTEVILLE | Aug 1976 | French | Director | 2006-10-03 UNTIL 2007-09-12 | RESIGNED |
MR THOMAS NIGEL DIXON | Apr 1954 | British | Director | 2018-10-25 UNTIL 2019-11-26 | RESIGNED |
THIERRY GUILLOT | Aug 1963 | French | Director | 2008-12-04 UNTIL 2010-04-12 | RESIGNED |
WALTER HUGHES HERMAN BAUDUIN | Nov 1945 | Belgian | Director | 2004-07-01 UNTIL 2005-02-28 | RESIGNED |
ARNAUD BAZIRE | Nov 1961 | French | Director | 2004-07-01 UNTIL 2005-02-28 | RESIGNED |
BRUNO HERVET | Jul 1971 | French | Director | 2003-06-23 UNTIL 2004-07-01 | RESIGNED |
AUSTIN ILIFFE | Mar 1944 | British | Director | 1999-04-30 UNTIL 1999-07-23 | RESIGNED |
THIERRY GUILLOT | Aug 1963 | French | Director | 2007-09-12 UNTIL 2008-11-20 | RESIGNED |
MR JAMES HENRY JOHN KING | Jan 1966 | British | Director | 2010-10-01 UNTIL 2018-10-25 | RESIGNED |
BARRY JOSEF WINDSOR | Nov 1946 | British | Director | 2002-09-04 UNTIL 2003-06-23 | RESIGNED |
DAVID JOLLIFFE | Mar 1964 | British | Director | 1999-04-30 UNTIL 1999-08-05 | RESIGNED |
RUPERT JAMES STANLEY | Jul 1954 | British | Director | 1999-08-05 UNTIL 1999-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caledonian Environmental Services Holdings Limited | 2016-04-06 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |