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- CALEDONIAN MARINE SERVICES LIMITED
CALEDONIAN MARINE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN MARINE SERVICES LIMITED
COMPANY NUMBER
SC155151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
28/12/1994
(29 years and 10 months old)
WEBSITE
http://norbulkshipping.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G41 1HJ
Telephone: 01592873740
TPS: No
Caledonia House
89 Seaward Street
Glasgow
Lanarkshire
G41 1HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORBULK SHIPPING U.K. LIMITED | Active - Accounts Filed | View Report |
CALEDONIAN MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/02/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDONIAN MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/02/2000 - Present (24 years and 8 months) Born in May 1966 (age: 58) |
Status: Active | Position: Secretary | Appointments:
Current: 5 Past: 23 |
View Report |
17/03/2014 - Present (10 years and 8 months) Born in Sep 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 13 |
View Report |
28/12/1994 - Present (29 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 24860 |
View Report |
28/12/1994 - 28/01/1999 (4 years and 1 months) Born in Nov 1956 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 10 |
View Report |
28/12/1994 - 31/08/2000 (5 years and 8 months) Born in Apr 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORBULK SHIPPING CO LTD | N/A | N/A |
NORBULK SHIPPING U.K. LIMITED | Active - Accounts Filed | View Report |
CALEDONIAN MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/02/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 03/05/2022 | Event: New Accounts filed |
Date: 03/05/2022 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 28/01/2021 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 02/02/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 11/02/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Annual Return filed |
Date: 19/03/2014 | Event: John Edmund Bayram (901624099) has left the board |
Date: 19/03/2014 | Event: New Board Member Peter Jan Karlsen (900741449) Appointed |
Date: 10/02/2014 | Event: New Accounts filed |
Date: 09/01/2014 | Event: New Annual Return filed |
Date: 08/02/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: New Annual Return filed |
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