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Caledonian Petroleum Services Ltd

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Full Company Report  CALEDONIAN PETROLEUM SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC117992
Record last updated Friday, September 6, 2024 1:21:43 AM UTC
Official Address 13 Henderson Road Inverness Millburn
There are 65 companies registered at this street
Locality Inverness Millburn
Region Highland, Scotland
Postal Code IV11SN
Sector Manufacture of metal structures and parts of structures

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CALEDONIAN PETROLEUM SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 11, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 11, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 24, 2013 Annual return Annual return
Financials Dec 27, 2012 Annual accounts Annual accounts
Registry Nov 19, 2012 Change of registered office address Change of registered office address
Registry Oct 26, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 26, 2012 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 28, 2012 Annual return Annual return
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Nov 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 14, 2011 Annual return Annual return
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 5, 2011 Annual accounts Annual accounts
Financials Jun 9, 2010 Annual accounts 14117... Annual accounts 14117...
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry May 19, 2010 Statement of satisfaction in full or in part of a floating charge 14117... Statement of satisfaction in full or in part of a floating charge 14117...
Registry Mar 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2010 Change of registered office address Change of registered office address
Registry Mar 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2010 Appointment of a man as Director 14117... Appointment of a man as Director 14117...
Registry Mar 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 8, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Resignation of one Director 14117... Resignation of one Director 14117...
Registry Dec 31, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 9, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Annual return Annual return
Registry Jun 18, 2008 Annual return 14117... Annual return 14117...
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Jun 6, 2007 Register of members Register of members
Registry Jun 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2007 Annual return Annual return
Registry Jun 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2007 Notice of change of directors or secretaries or in their particulars 14117... Notice of change of directors or secretaries or in their particulars 14117...
Registry Jun 6, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 27, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 13, 2007 Memorandum of association Memorandum of association
Registry Mar 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 1, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 24, 2007 Dec mort/charge Dec mort/charge
Registry Jan 24, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jan 18, 2007 Annual accounts Annual accounts
Registry Jul 20, 2006 Dec mort/charge Dec mort/charge
Registry Jul 20, 2006 Dec mort/charge 14117... Dec mort/charge 14117...
Registry Jul 5, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 15, 2006 Annual return Annual return
Registry Jun 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 2006 Registered office changed Registered office changed
Registry Jun 15, 2006 Location of register of members address changed Location of register of members address changed
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 1, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 1, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 1, 2005 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 1, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 1, 2005 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 20, 2005 Registered office changed Registered office changed
Registry May 20, 2005 Location of register of members address changed Location of register of members address changed
Registry May 12, 2005 Appointment of a director Appointment of a director
Registry May 12, 2005 Resignation of a director Resignation of a director
Registry May 12, 2005 Resignation of a director 14117... Resignation of a director 14117...
Registry May 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2005 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Feb 16, 2005 Dec mort/charge Dec mort/charge
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Dec 2, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Registry Apr 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14117... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14117...
Registry Apr 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 10, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 6, 2004 Section 175 comp act 06 08 14117... Section 175 comp act 06 08 14117...
Registry Dec 31, 2003 Appointment of a director Appointment of a director
Registry Dec 31, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of a director 14117... Resignation of a director 14117...
Registry Dec 31, 2003 Appointment of a director Appointment of a director
Registry Dec 19, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2003 Resignation of 2 people: one Engineer and one Director (a man) Resignation of 2 people: one Engineer and one Director (a man)
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jul 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 3, 2003 Annual return Annual return
Financials Jun 26, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Annual return Annual return
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