• UK
  • CALEDONIAN MARINE SERVICES LIMITED - Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom

Company Information

Company registration number
SC155151
Company Status
LIVE
Country
United Kingdom
Registered Address
Caledonia House
89 Seaward Street
Glasgow
G41 1HJ
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ UK

Management

Managing Directors
KARLSEN, Peter Jan
Company secretaries
MCGUIRE, Anthony Paul

Company Details

Type of Business
ltd
Incorporated
1994-12-28
Age Of Company
1994-12-28 29 years
SIC/NACE
50200

Ownership

Beneficial Owners
Norbulk Shipping Uk Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-12-16
Annual Return
Due Date: 2021-12-30
Last Date: 2020-12-16

CALEDONIAN MARINE SERVICES LIMITED Company Description

CALEDONIAN MARINE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC155151. Its current trading status is "live". It was registered 1994-12-28. It has declared SIC or NACE codes as "50200". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at Caledonia House .
More information

Get CALEDONIAN MARINE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caledonian Marine Services Limited - Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom

1994-12-28 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-04-29) - AA

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  • confirmation-statement-with-no-updates (2021-01-23) - CS01

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  • accounts-with-accounts-type-small (2020-01-28) - AA

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • accounts-with-accounts-type-small (2019-01-30) - AA

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-small (2018-01-30) - AA

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • accounts-with-accounts-type-small (2017-02-08) - AA

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • accounts-with-accounts-type-small (2016-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • accounts-with-accounts-type-small (2015-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • termination-director-company-with-name (2014-03-17) - TM01

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  • appoint-person-director-company-with-name (2014-03-17) - AP01

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  • accounts-with-accounts-type-small (2014-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • accounts-with-accounts-type-small (2013-02-01) - AA

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  • accounts-with-accounts-type-small (2012-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • accounts-with-accounts-type-small (2011-01-28) - AA

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  • accounts-with-accounts-type-small (2010-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • change-person-director-company-with-change-date (2010-01-06) - CH01

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  • accounts-with-accounts-type-small (2009-04-03) - AA

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  • legacy (2009-01-14) - 363a

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  • accounts-with-accounts-type-full (2008-03-12) - AA

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  • legacy (2008-01-07) - 363a

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  • accounts-with-accounts-type-small (2007-03-01) - AA

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  • legacy (2007-02-12) - 363a

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  • accounts-with-accounts-type-small (2006-02-27) - AA

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  • legacy (2006-01-11) - 363a

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  • accounts-with-accounts-type-small (2005-02-14) - AA

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  • legacy (2005-01-04) - 363s

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  • accounts-with-accounts-type-small (2004-03-01) - AA

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  • legacy (2003-12-22) - 363s

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  • legacy (2003-09-23) - 288c

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  • accounts-with-accounts-type-small (2003-03-02) - AA

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  • legacy (2003-02-26) - 363s

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  • legacy (2002-10-10) - 287

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  • accounts-with-accounts-type-small (2002-02-26) - AA

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  • legacy (2002-01-14) - 363s

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  • legacy (2001-03-30) - 288c

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  • accounts-with-accounts-type-small (2001-01-19) - AA

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  • legacy (2001-01-05) - 363s

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  • legacy (2000-02-04) - 363s

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  • legacy (2000-02-22) - 288a

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  • legacy (2000-05-04) - 288a

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  • accounts-with-accounts-type-small (2000-02-22) - AA

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  • legacy (2000-05-04) - 288b

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  • legacy (2000-09-24) - 288b

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  • legacy (2000-09-25) - 288a

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  • legacy (1999-04-27) - 287

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  • accounts-with-accounts-type-small (1999-04-26) - AA

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  • legacy (1999-02-10) - 363s

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  • accounts-with-accounts-type-small (1998-02-26) - AA

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  • legacy (1998-01-23) - 363s

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  • legacy (1996-01-17) - 363s

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  • legacy (1996-12-22) - 363s

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  • accounts-with-accounts-type-small (1996-10-29) - AA

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  • legacy (1995-02-02) - 88(2)R

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  • legacy (1995-02-02) - 224

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  • legacy (1995-01-16) - 288

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  • legacy (1995-01-16) - 287

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  • incorporation-company (1994-12-28) - NEWINC

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