CALEDONIAN ENVIRONMENTAL SERVICES PLC
METHIL, LEVEN

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Company number SC156608
Status Active
Incorporation Date 14 March 1995
Company Type Public Limited Company
Address C/O CELTS LTD, ELM PARK, METHILHAVEN ROAD, METHIL, LEVEN, FIFE, KY8 3WA
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 50,000 . The most likely internet sites of CALEDONIAN ENVIRONMENTAL SERVICES PLC are www.caledonianenvironmentalservices.co.uk, and www.caledonian-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Caledonian Environmental Services Plc is a Public Limited Company. The company registration number is SC156608. Caledonian Environmental Services Plc has been working since 14 March 1995. The present status of the company is Active. The registered address of Caledonian Environmental Services Plc is C O Celts Ltd Elm Park Methilhaven Road Methil Leven Fife Ky8 3wa. . BEVERIDGE, Maria is a Secretary of the company. HAZON, Stewart is a Director of the company. KING, James Henry John is a Director of the company. Secretary BEVERIDGE, Dawn Maria has been resigned. Secretary DUFFIELD, Sheelagh Jane has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary PARKER, Martin has been resigned. Director BAUDUIN, Walter Hughes Herman has been resigned. Director BAZIRE, Arnaud has been resigned. Director BOULET, Pierre Yves has been resigned. Director BRIENT, Benoit has been resigned. Director BUCKLE, David has been resigned. Director CEDARO, Guillermo has been resigned. Director D'HAUTEVILLE, Harold has been resigned. Director GUILLOT, Thierry has been resigned. Director GUILLOT, Thierry has been resigned. Director HARGREAVES, Jonathan Watson, Dr has been resigned. Director HERVET, Bruno has been resigned. Director ILIFFE, Austin has been resigned. Director JOLIFFE, David has been resigned. Director LA BRAS, Michel has been resigned. Director MCCREADIE, Thomas Fraser has been resigned. Director MCGREEVY, Michael Gerard has been resigned. Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MOREL, Xavier has been resigned. Director MOURET, Francois Regis has been resigned. Director RUTHERFORD, Neil has been resigned. Director SMITH, Nicholas John has been resigned. Director STANLEY, Rupert James has been resigned. Director UNAL, Francois has been resigned. Nominee Director WILL, James Robert has been resigned. Director WINDSOR, Barry Josef has been resigned. Director WOODHEAD, Michael Paul has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
BEVERIDGE, Maria
Appointed Date: 20 April 2001
Director
HAZON, Stewart
Appointed Date: 03 April 2008
54 years old
Director
KING, James Henry John
Appointed Date: 01 October 2010
59 years old

Resigned Directors

Secretary
BEVERIDGE, Dawn Maria
Resigned: 06 December 2000
Appointed Date: 20 October 2000
Secretary
DUFFIELD, Sheelagh Jane
Resigned: 30 September 1999
Appointed Date: 30 April 1999
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 30 April 1999
Appointed Date: 14 March 1995
Secretary
PARKER, Martin
Resigned: 20 April 2001
Appointed Date: 15 October 1999
Director
BAUDUIN, Walter Hughes Herman
Resigned: 28 February 2005
Appointed Date: 01 July 2004
80 years old
Director
BAZIRE, Arnaud
Resigned: 28 February 2005
Appointed Date: 01 July 2004
64 years old
Director
BOULET, Pierre Yves
Resigned: 24 January 2006
Appointed Date: 28 February 2005
64 years old
Director
BRIENT, Benoit
Resigned: 24 January 2006
Appointed Date: 28 February 2005
54 years old
Director
BUCKLE, David
Resigned: 01 July 2004
Appointed Date: 23 June 2003
75 years old
Director
CEDARO, Guillermo
Resigned: 04 September 2002
Appointed Date: 03 May 2001
60 years old
Director
D'HAUTEVILLE, Harold
Resigned: 12 September 2007
Appointed Date: 03 October 2006
49 years old
Director
GUILLOT, Thierry
Resigned: 12 April 2010
Appointed Date: 04 December 2008
62 years old
Director
GUILLOT, Thierry
Resigned: 20 November 2008
Appointed Date: 12 September 2007
62 years old
Director
HARGREAVES, Jonathan Watson, Dr
Resigned: 30 June 2000
Appointed Date: 30 April 1999
75 years old
Director
HERVET, Bruno
Resigned: 01 July 2004
Appointed Date: 23 June 2003
54 years old
Director
ILIFFE, Austin
Resigned: 23 July 1999
Appointed Date: 30 April 1999
81 years old
Director
JOLIFFE, David
Resigned: 05 August 1999
Appointed Date: 30 April 1999
61 years old
Director
LA BRAS, Michel
Resigned: 20 November 2008
Appointed Date: 03 October 2006
54 years old
Director
MCCREADIE, Thomas Fraser
Resigned: 15 October 1999
Appointed Date: 30 April 1999
77 years old
Director
MCGREEVY, Michael Gerard
Resigned: 01 October 2010
Appointed Date: 23 July 1999
72 years old
Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 30 April 1999
Appointed Date: 14 March 1995
71 years old
Director
MOREL, Xavier
Resigned: 12 April 2010
Appointed Date: 17 February 2009
56 years old
Director
MOURET, Francois Regis
Resigned: 03 October 2006
Appointed Date: 24 January 2006
62 years old
Director
RUTHERFORD, Neil
Resigned: 30 September 2012
Appointed Date: 12 April 2010
56 years old
Director
SMITH, Nicholas John
Resigned: 03 April 2008
Appointed Date: 16 August 2000
65 years old
Director
STANLEY, Rupert James
Resigned: 15 October 1999
Appointed Date: 05 August 1999
71 years old
Director
UNAL, Francois
Resigned: 03 October 2006
Appointed Date: 24 January 2006
59 years old
Nominee Director
WILL, James Robert
Resigned: 30 April 1999
Appointed Date: 14 March 1995
70 years old
Director
WINDSOR, Barry Josef
Resigned: 23 June 2003
Appointed Date: 04 September 2002
79 years old
Director
WOODHEAD, Michael Paul
Resigned: 03 May 2001
Appointed Date: 03 November 1999
69 years old

Persons With Significant Control

Caledonian Environmental Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN ENVIRONMENTAL SERVICES PLC Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 50,000
07 Mar 2016
Director's details changed for Stewart Hazon on 7 March 2016
08 Dec 2015
Director's details changed for Mr James Henry John King on 8 December 2015
...
... and 148 more events
14 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Apr 1996
Return made up to 14/03/96; full list of members
31 May 1995
Company name changed randotte (no.368) LIMITED\certificate issued on 31/05/95
14 Mar 1995
Certificate of incorporation
14 Mar 1995
Incorporation

CALEDONIAN ENVIRONMENTAL SERVICES PLC Charges

17 February 2015
Charge code SC15 6608 0012
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: Contains fixed charge…
13 June 2003
Fixed charge
Delivered: 30 June 2003
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All the right, title and interest of the company to, in and…
11 January 2001
Standard security
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 0.381 acres at leven, fife.
11 January 2001
Standard security
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Land at methilhaven road, methil, fife.
30 October 2000
Assignation in security
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: The assignors whole right title interest and benefit in and…
27 October 2000
Bond & floating charge
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Undertaking and all property and assets present and future…
27 October 2000
Fixed charge
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All rights and claims to which the company is now or may…
31 July 2000
Assignation
Delivered: 10 August 2000
Status: Satisfied on 7 November 2000
Persons entitled: National Westminster Bank PLC
Description: The company's whole right, title, interest and benefit in…
4 November 1999
Assignation in security
Delivered: 18 November 1999
Status: Satisfied on 7 November 2000
Persons entitled: National Westminster Bank PLC
Description: The company's whole right title and interest and benefit in…
4 November 1999
Bond & floating charge
Delivered: 18 November 1999
Status: Satisfied on 7 November 2000
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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