CALEDONIA CLIMATE ACTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIA CLIMATE ACTION SERVICES LIMITED
COMPANY NUMBER
SC637615
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4AN
5 South Charlotte Street
EDINBURGH
EH2 4AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDONIA CLIMATE ACTION 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 CALEDONIA CLIMATE ACTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA CLIMATE ACTION SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
06/10/2020 - Present (4 years and 1 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
06/10/2020 - Present (4 years and 1 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2020 - Present (4 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/11/2021 - Present (3years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/08/2019 - 06/10/2020 (1 years and 2 months) Born in Jun 1957 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 15/11/2021 | New Board Member Scott James Moncur (916212312) Appointed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 27/10/2021 | Paula Alessandra Minieri (927511900) has left the board |
| 27/10/2021 | Paula Alessandra Minieri (927511900) has left the board |
| 27/10/2021 | Paula Alessandra Minieri (927511900) has left the board |
| 09/10/2020 | New Board Member Robin James Waterston (914035429) Appointed |
| 09/10/2020 | New Board Member Paula Alessandra Minieri (927511900) Appointed |
| 09/10/2020 | New Board Member Catherine Anne Stewart (927511933) Appointed |
| 09/10/2020 | New Board Member Christopher Nicholas Fremantle (927512603) Appointed |
| 09/10/2020 | New Board Member James Callum Walpole (927512605) Appointed |
| 09/10/2020 | Andrew Crawford Waldie (926226320) has left the board |
| 09/10/2020 | Nicholas David Benge (908914685) has left the board |
| 09/10/2020 | Malcolm Christopher Clarke (922934982) has left the board |
| 09/10/2020 | Bill Joseph Power (923284395) has left the board |
| 09/10/2020 | Andrew Crawford Waldie (923140360) has left the board |
| 21/09/2020 | New Accounts filed |
| 06/08/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member Bill Joseph Power (923284395) Appointed |
| 13/09/2019 | New Board Member Malcolm Christopher Clarke (922934982) Appointed |
| 13/09/2019 | New Company Secretary Andrew Crawford Waldie (926226320) Appointed |
| 13/09/2019 | New Board Member Nicholas David Benge (908914685) Appointed |
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