Caledonian Petroleum Services Limited

General information

Name:

Caledonian Petroleum Services Ltd

Office Address:

13 Henderson Road IV1 1SN Inverness

Number: SC117992

Incorporation date: 1989-05-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Inverness under the following Company Registration No.: SC117992. This company was established in the year 1989. The headquarters of this firm is located at 13 Henderson Road . The postal code for this location is IV1 1SN. This firm's declared SIC number is 25110 and has the NACE code: Manufacture of metal structures and parts of structures. Thu, 31st Mar 2022 is the last time account status updates were filed.

Caledonian Petroleum Services Ltd is a small-sized vehicle operator with the licence number OM1066664. The firm has four transport operating centres in the country. In their subsidiary in Aberdeen on Greenbank Crescent, 1 machine is available. The centre in Aberdeen on International Base has 1 machine, and the centre in Aberdeen on Kirkhill Industrial Estate is equipped with 2 machines. They are equipped with 5 vehicles.

Gordon F., James M. and Roderick M. are the company's directors and have been monitoring progress towards achieving the objectives and policies since February 2019. Moreover, the director's tasks are regularly assisted with by a secretary - James M., who was appointed by the following business in September 2012.

Company staff

Gordon F.

Role: Director

Appointed: 01 February 2019

Latest update: 22 March 2024

James M.

Role: Secretary

Appointed: 27 September 2012

Latest update: 22 March 2024

James M.

Role: Director

Appointed: 04 November 2011

Latest update: 22 March 2024

Roderick M.

Role: Director

Appointed: 08 March 2010

Latest update: 22 March 2024

People with significant control

The companies that control this firm are: Global Energy (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Inverness at Henderson Road, IV1 1SN and was registered as a PSC under the registration number Sc106415.

Global Energy (Group) Limited
Address: 13 Henderson Road, Inverness, IV1 1SN, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc106415
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Global Energy Fabrication Limited
Address: 13 Henderson Road, Inverness, IV1 1SP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc310507
Notified on 6 April 2016
Ceased on 26 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company Vehicle Operator Data

Caledonian Petroleum Services Ltd

Address

Greenbank Crescent , East Tullos Industrial Estate

City

Aberdeen

Postal code

AB12 3BG

No. of Vehicles

1

Caledonian Petroleum Services Ltd

Address

International Base , Greenwell Road , East Tullos Industrial Estate

City

Aberdeen

Postal code

AB12 3AX

No. of Vehicles

1

Howe Moss Place

Address

Kirkhill Industrial Estate

City

Aberdeen

Postal code

AB21 0ES

No. of Vehicles

2

Unit 3a

Address

Woodside Road , Bridge Of Don Industrial Estate

City

Aberdeen

Postal code

AB23 8EF

No. of Vehicles

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
34
Company Age

Similar companies nearby

Closest companies