CALEDONIAN MARINE SERVICES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC155151
Status Active
Incorporation Date 28 December 1994
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of CALEDONIAN MARINE SERVICES LIMITED are www.caledonianmarineservices.co.uk, and www.caledonian-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Caledonian Marine Services Limited is a Private Limited Company. The company registration number is SC155151. Caledonian Marine Services Limited has been working since 28 December 1994. The present status of the company is Active. The registered address of Caledonian Marine Services Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . MCGUIRE, Anthony Paul is a Secretary of the company. KARLSEN, Peter Jan is a Director of the company. Secretary MILLAR, James Shaw has been resigned. Secretary PATON, Irene has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAYRAM, John Edmund has been resigned. Director ROSS, Archibald Macdonald has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MCGUIRE, Anthony Paul
Appointed Date: 25 February 2000
Director
KARLSEN, Peter Jan
Appointed Date: 17 March 2014
68 years old

Resigned Directors

Secretary
MILLAR, James Shaw
Resigned: 28 January 1999
Appointed Date: 28 December 1994
Secretary
PATON, Irene
Resigned: 25 February 2000
Appointed Date: 28 January 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 December 1994
Appointed Date: 28 December 1994
Director
BAYRAM, John Edmund
Resigned: 17 March 2014
Appointed Date: 01 September 2000
95 years old
Director
ROSS, Archibald Macdonald
Resigned: 31 August 2000
Appointed Date: 28 December 1994
96 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 December 1994
Appointed Date: 28 December 1994

Persons With Significant Control

Norbulk Shipping Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN MARINE SERVICES LIMITED Events

08 Feb 2017
Accounts for a small company made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 16 December 2016 with updates
08 Feb 2016
Accounts for a small company made up to 30 April 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
02 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 52 more events
02 Feb 1995
Accounting reference date notified as 30/04
16 Jan 1995
Director resigned;new director appointed
16 Jan 1995
Secretary resigned;new secretary appointed
16 Jan 1995
Registered office changed on 16/01/95 from: 24 great king street edinburgh EH3 6QN
28 Dec 1994
Incorporation

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