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CALEDONIAN PETROLEUM SERVICES LIMITED - 13 Henderson Road, Inverness, IV1 1SN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC117992
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13 Henderson Road
- Inverness
- IV1 1SN 13 Henderson Road, Inverness, IV1 1SN UK
Management
- Geschäftsführung
- FARMER, Gordon James
- MACDONALD, James Donald
- MACGREGOR, Roderick James
- Prokuristen
- MACDONALD, James Donald
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.1989
- Alter der Firma 1989-05-18 35 Jahre
- SIC/NACE
- 25110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AIMSTRIKE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-05-18
- Jahresmeldung
- Fälligkeit: 2025-06-01
- Letzte Einreichung: 2024-05-18
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CALEDONIAN PETROLEUM SERVICES LIMITED Firmenbeschreibung
- CALEDONIAN PETROLEUM SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC117992. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.1989 registriert. CALEDONIAN PETROLEUM SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AIMSTRIKE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2012.Die Firma kann schriftlich über 13 Henderson Road erreicht werden.
Jetzt sichern CALEDONIAN PETROLEUM SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caledonian Petroleum Services Limited - 13 Henderson Road, Inverness, IV1 1SN, Grossbritannien
- 1989-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
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legacy (2021-05-08) - AGREEMENT2
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legacy (2021-04-22) - PARENT_ACC
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legacy (2021-04-22) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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legacy (2021-12-24) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-03) - MR01
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legacy (2021-12-31) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-24) - AA
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legacy (2020-01-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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legacy (2020-01-10) - PARENT_ACC
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notification-of-a-person-with-significant-control (2020-10-23) - PSC02
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change-to-a-person-with-significant-control (2020-10-23) - PSC05
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cessation-of-a-person-with-significant-control (2020-12-16) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-24) - PSC05
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legacy (2018-12-27) - GUARANTEE2
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legacy (2018-12-27) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-27) - AA
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legacy (2018-12-27) - PARENT_ACC
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-23) - CH01
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legacy (2017-12-27) - PARENT_ACC
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legacy (2017-12-27) - AGREEMENT2
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change-person-secretary-company-with-change-date (2017-10-23) - CH03
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confirmation-statement-with-updates (2017-05-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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accounts-with-accounts-type-full (2012-12-27) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-06) - TM01
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accounts-with-accounts-type-full (2011-01-05) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-09) - AA
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-full (2008-03-18) - AA
keyboard_arrow_right 2007
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legacy (2007-06-06) - 353
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legacy (2007-06-06) - 288c
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legacy (2007-06-06) - 363a
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legacy (2007-06-06) - 287
keyboard_arrow_right 2006
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legacy (2006-07-20) - 419a(Scot)
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legacy (2006-07-05) - 410(Scot)
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legacy (2006-06-15) - 363s
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legacy (2006-06-15) - 287
keyboard_arrow_right 2005
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legacy (2005-05-12) - 288a
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legacy (2005-02-16) - 419a(Scot)
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legacy (2005-05-12) - 288b
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legacy (2005-06-01) - 155(6)a
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mortgage-alter-floating-charge (2005-06-01) - 466(Scot)
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auditors-resignation-company (2005-06-09) - AUD
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legacy (2005-06-15) - 288c
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accounts-with-accounts-type-small (2005-09-15) - AA
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legacy (2005-05-20) - 363s
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legacy (2005-06-01) - 410(Scot)
keyboard_arrow_right 2004
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resolution (2004-01-10) - RESOLUTIONS
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legacy (2004-06-07) - 363a
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accounts-with-accounts-type-small (2004-10-11) - AA
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legacy (2004-12-02) - 410(Scot)
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legacy (2004-06-07) - 363(353)
keyboard_arrow_right 2003
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auditors-resignation-company (2003-07-04) - AUD
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legacy (2003-12-31) - 288a
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legacy (2003-12-31) - 288b
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accounts-with-accounts-type-small (2003-08-04) - AA
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legacy (2003-06-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-06-26) - AA
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legacy (2002-05-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-28) - AA
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legacy (2001-05-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-03) - AA
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legacy (2000-06-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-07) - 122
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legacy (1999-06-07) - 363a
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accounts-with-accounts-type-small (1999-07-13) - AA
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legacy (1999-07-28) - 419a(Scot)
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-27) - AUD
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legacy (1998-08-20) - 288c
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accounts-with-accounts-type-small (1998-06-29) - AA
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legacy (1998-06-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-26) - AA
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legacy (1997-06-17) - 363a
keyboard_arrow_right 1996
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legacy (1996-04-30) - 288
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legacy (1996-05-28) - 363(190)
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mortgage-alter-floating-charge (1996-03-15) - 466(Scot)
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legacy (1996-05-28) - 363(353)
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accounts-with-accounts-type-small (1996-06-26) - AA
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legacy (1996-05-28) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-30) - AA
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legacy (1995-05-23) - 363x
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legacy (1995-05-23) - 363(353)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-29) - AA
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legacy (1994-05-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-04) - 288
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legacy (1993-05-12) - 363s
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accounts-with-accounts-type-small (1993-06-29) - AA
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keyboard_arrow_right 1992
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legacy (1992-08-12) - 363s
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accounts-with-accounts-type-small (1992-07-06) - AA
keyboard_arrow_right 1991
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legacy (1991-05-15) - 363a
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legacy (1991-01-08) - 225(1)
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legacy (1991-05-15) - 288
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legacy (1991-07-30) - 363a
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accounts-with-accounts-type-small (1991-06-13) - AA
keyboard_arrow_right 1990
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legacy (1990-02-20) - 287
keyboard_arrow_right 1989
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legacy (1989-10-27) - 410(Scot)
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resolution (1989-09-18) - RESOLUTIONS
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incorporation-company (1989-05-18) - NEWINC
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legacy (1989-09-12) - 288
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miscellaneous (1989-09-18) - MISC
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memorandum-articles (1989-09-28) - MEM/ARTS
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legacy (1989-11-07) - 410(Scot)
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mortgage-alter-floating-charge (1989-11-30) - 466(Scot)
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resolution (1989-11-08) - RESOLUTIONS
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legacy (1989-11-08) - 123
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memorandum-articles (1989-11-08) - MEM/ARTS
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legacy (1989-11-08) - 88(2)R
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mortgage-alter-floating-charge (1989-11-23) - 466(Scot)
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legacy (1989-09-12) - 287
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legacy (1989-11-08) - 224
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