CALEDONIA SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CALEDONIA SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CALEDONIA SERVICES LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: SC329610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CALEDONIA SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOMERAY LIMITED (until 21/09/2007)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG ARTHUR STEWART Oct 1974 British Director 2007-10-29 CURRENT
BURNESS LLP Corporate Secretary 2013-05-31 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2007-08-20 UNTIL 2007-10-29 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-20 UNTIL 2007-10-29 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-05-31 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2007-10-29 UNTIL 2009-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Arthur Stewart 2016-04-06 10/1974 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Free Reports Available

Report Date Filed Date of Report Assets
CALEDONIA_SERVICES_LIMITE - Accounts 2023-06-21 31-01-2023 £4,385 Cash £99,974 equity
CALEDONIA_SERVICES_LIMITE - Accounts 2022-06-22 31-01-2022 £10,884 Cash £77,027 equity
CALEDONIA_SERVICES_LIMITE - Accounts 2021-09-22 31-01-2021 £40,185 Cash £195,778 equity
CALEDONIA_SERVICES_LIMITE - Accounts 2020-06-30 31-01-2020 £7,970 Cash £206,119 equity
ACCOUNTS - Final Accounts 2018-08-10 31-01-2018 1,390 Cash 163,000 equity
ACCOUNTS - Final Accounts 2017-09-09 31-01-2017 12,404 Cash 165,511 equity
ACCOUNTS - Final Accounts preparation 2016-11-01 31-01-2016 14,031 Cash 333,633 equity
Caledonia Services Limited - Limited company - abbreviated - 11.9 2015-10-31 31-01-2015 £316 Cash £506,540 equity
Caledonia Services Limited - Limited company - abbreviated - 11.6 2014-11-01 31-01-2014 £14,819 Cash £421,818 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBYN SCHOOL LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
BALGOWNIE DEVELOPMENT COMPANY LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A C F SPORTS PROMOTIONS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
AQUATIC ENGINEERING & CONSTRUCTION LIMITED ABERDEEN SCOTLAND Active FULL 71129 - Other engineering activities
ARCHER (UK) LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ARCHER CONSULTING RESOURCES LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
BALNACOIL FARMING LIMITED ABERDEEN Active MICRO ENTITY 01500 - Mixed farming
FORUM GERMANY HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ARRAY TRAINING LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
GOODGRUN LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.