Company number SC317954
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 11
. The most likely internet sites of CALEDONIAN ENERGY SERVICES LTD are www.caledonianenergyservices.co.uk, and www.caledonian-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Laurencekirk Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Energy Services Ltd is a Private Limited Company.
The company registration number is SC317954. Caledonian Energy Services Ltd has been working since 07 March 2007.
The present status of the company is Active. The registered address of Caledonian Energy Services Ltd is Account Tax Ltd Traill Drive Montrose Angus Dd10 8sw. . WEST, Deborah Ann is a Secretary of the company. WEST, Deborah Ann is a Director of the company. WEST, Derek George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2007
Appointed Date: 07 March 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2007
Appointed Date: 07 March 2007
Persons With Significant Control
Mr Derek George West
Notified on: 7 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ann West
Notified on: 7 March 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CALEDONIAN ENERGY SERVICES LTD Events
14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 21 more events
20 Mar 2007
New director appointed
20 Mar 2007
New secretary appointed;new director appointed
08 Mar 2007
Secretary resigned
08 Mar 2007
Director resigned
07 Mar 2007
Incorporation