CALEDONIAN PETROLEUM SERVICES LIMITED
13 HENDERSON ROAD, INVERNESS IV1 1SN- Active
- Private Limited Company
- Company No. SC117992
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIAN PETROLEUM SERVICES LIMITED was incorporated on Thursday, May 18, 1989 as a Private Limited Company with registered address in INVERNESS. CALEDONIAN PETROLEUM SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 35 years 9 months and 5 days.
| Name | CALEDONIAN PETROLEUM SERVICES LIMITED |
|---|---|
| Company number | SC117992 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HENDERSON ROAD INVERNESS IV1 1SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Energy Fabrication Limited Henderson Road, IV1 1SP |
Dates: Wednesday, April 6, 2016 - Monday, September 26, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Global Energy (Group) Limited Henderson Road, IV1 1SN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIAN PETROLEUM SERVICES LIMITED | 18 May 1989 |