CALEDONIAN ENVIRONMENTAL SERVICES PLC
Active - Accounts Filed
General Information
NAME
CALEDONIAN ENVIRONMENTAL SERVICES PLC
COMPANY NUMBER
SC156608
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
14/03/1995
(29 years and 9 months old)
WEBSITE
http://shepwedd.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/05/1995
04/10/2000
CALEDONIAN ENVIRONMENTAL SERVICES LIMITED
View all previous names
FIFE
KY8 3WA
Telephone: 01312289900
TPS: No
Elm Park
Methilhaven Road
Methil
Leven, Fife
KY8 3WA
Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2ET
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 |
|---|---|---|
| CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ENVIRONMENTAL SERVICES PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDONIAN ENVIRONMENTAL SERVICES PLC?
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 ENVIRONMENTAL SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN ENVIRONMENTAL SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2008 - Present (16 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
26/11/2019 - Present (5years) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
Richard William Peter Somerville 08/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/1995 - Present (29 years and 9 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 415 |
View Report |
|
14/03/1995 - Present (29 years and 9 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBRIAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ENVIRONMENTAL SERVICES PLC | Active - Accounts Filed | View Report |
| NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED | Non-Trading | View Report |
| WASTEWATER MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AYR ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| WATERCO SIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Company Secretary Richard William Peter Somerville (928820715) Appointed |
| 13/10/2021 | Martin Parker (923652853) has left the board |
| 29/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 28/11/2019 | Thomas Nigel Dixon (925198475) has left the board |
| 28/11/2019 | New Board Member Steven Nicholas Crake (915103465) Appointed |
| 18/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 01/11/2018 | James Henry John King (910920764) has left the board |
| 01/11/2018 | New Board Member Thomas Nigel Dixon (925198475) Appointed |
| 02/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 10/08/2017 | Maria Beveridge (912935248) has left the board |
| 10/08/2017 | New Company Secretary Martin Parker (923652853) Appointed |
| 29/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 23/01/2014 | Dawn Maria Beveridge (904347923) has left the board |
| 23/01/2014 | New Company Secretary Maria Beveridge (912935248) Appointed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 17/10/2012 | Neil Rutherford (907510345) has left the board |
| 13/10/2012 | New Accounts filed |
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