CALPINE SERVICES LTD
CORRICHIE, MONTGARRIE, ALFORD AB33 8AP- Active
- Private Limited Company
- Company No. SC539036
- Last Updated: 01 Mar 2024
Company Profile
CALPINE SERVICES LTD was incorporated on Tuesday, June 28, 2016 as a Private Limited Company with registered address in ALFORD. CALPINE SERVICES LTD has the status: Active and it's listed in the following category: Specialised cleaning services. This Private Limited Company has been operating for 8 years 7 months and 26 days.
| Name | CALPINE SERVICES LTD |
|---|---|
| Company number | SC539036 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORRICHIE MONTGARRIE ALFORD AB33 8AP |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Christina Shirley Mcphail Nationality: British |
Dates: Wednesday, April 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Charles Mcphail Nationality: British |
Dates: Wednesday, April 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Alexander Mcphail Nationality: British |
Dates: Wednesday, November 29, 2017 - Wednesday, April 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Christina Shirley Mcphail Nationality: British |
Dates: Tuesday, June 27, 2017 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Charles Mcphail Nationality: British |
Dates: Tuesday, June 27, 2017 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALPINE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALPINE SERVICES LTD | 28 Jun 2016 |
| GRAMPIAN DISASTER RESTORATION LIMITED | 17 Oct 2017 |
| SERVICEMASTER RESTORE LTD. | 15 Jan 2018 |
| CALPINE CLEANING LIMITED | 22 Jan 2018 |
| SERVICEMASTER RESTORE LTD | 23 May 2018 |