CALDIVE LIMITED - INVERGORDON
| Company Profile | Company Filings |
Overview
CALDIVE LIMITED is a Private Limited Company from INVERGORDON SCOTLAND and has the status: Active.
CALDIVE LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: SC229454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CALDIVE LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: SC229454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CALDIVE LIMITED - INVERGORDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
18 HIGH STREET
INVERGORDON
IV18 0ET
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FRANCIS MULLEN | Aug 1964 | British | Director | 2016-02-01 | CURRENT |
| MR JOHN BEATON | Feb 1956 | British | Director | 2002-04-05 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2002-03-21 UNTIL 2002-04-05 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-03-21 UNTIL 2002-04-05 | RESIGNED | ||
| MR DAVID ALEXANDER WOOD | Jan 1985 | British | Director | 2017-11-01 UNTIL 2019-03-12 | RESIGNED |
| MRS SANDRA JANE WILKIE | Jun 1962 | British | Director | 2011-11-24 UNTIL 2021-08-11 | RESIGNED |
| MR MASON DOUGLAS | Sep 1973 | British | Director | 2013-12-01 UNTIL 2019-04-16 | RESIGNED |
| SANDRA JANE WILKIE | British | Secretary | 2007-11-22 UNTIL 2021-08-11 | RESIGNED | |
| MYRA ADAMS | British | Secretary | 2002-04-05 UNTIL 2007-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Beaton | 2016-04-06 | 2/1956 | By Tain Ross Shire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CALDIVE_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £139,098 Cash £4,047,722 equity |
| CALDIVE LIMITED | 2022-12-22 | 31-03-2022 | 42,495 Cash 3,795,573 equity |
| CALDIVE LIMITED | 2021-12-24 | 31-03-2021 | 53,210 Cash 3,722,010 equity |
| CALDIVE_LIMITED - Accounts | 2021-05-01 | 31-03-2020 | £2,045 Cash £3,696,037 equity |
| CALDIVE_LIMITED - Accounts | 2019-12-18 | 31-03-2019 | £1,247,519 Cash £3,695,022 equity |
| CALDIVE_LIMITED - Accounts | 2018-12-20 | 31-03-2018 | £2,242,690 Cash £3,379,137 equity |
| Micro-entity Accounts - CALDIVE LIMITED | 2017-06-10 | 31-03-2017 | £1,582,249 equity |
| Abbreviated Company Accounts - CALDIVE LIMITED | 2016-07-07 | 31-03-2016 | £157,217 Cash £1,281,050 equity |