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CALEDONIAN ACCOUNTING SERVICES LTD. - Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
Company Information
- Company registration number
- SC072983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caledonia House
- 89 Seaward Street
- Glasgow
- G41 1HJ Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ UK
Management
- Managing Directors
- CLIFFORD, Jayne Frances
- DYER, Elaine Marie
- DYER, Ewen Fearghas Craw
- HALLIDAY, Patricia
- MCRAE, Mark
- TENBY, Mark Lewis
- Company secretaries
- DYER, Ewen Fearghas Craw
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-28
- Age Of Company 1980-10-28 43 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- Mr Ewen Fearghas Craw Dyer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARCOS MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-10-29
- Last Date: 2020-10-15
✓
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CALEDONIAN ACCOUNTING SERVICES LTD. Company Description
- CALEDONIAN ACCOUNTING SERVICES LTD. is a ltd registered in United Kingdom with the Company reg no SC072983. Its current trading status is "live". It was registered 1980-10-28. It was previously called MARCOS MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "69201". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Caledonia House .
Get CALEDONIAN ACCOUNTING SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonian Accounting Services Ltd. - Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
- 1980-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc072983#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc072983#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc072983#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA
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notification-of-a-person-with-significant-control (2019-10-15) - PSC01
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cessation-of-a-person-with-significant-control (2019-10-15) - PSC07
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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capital-allotment-shares (2016-10-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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termination-director-company-with-name (2013-10-15) - TM01
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appoint-person-secretary-company-with-name (2013-10-15) - AP03
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resolution (2013-11-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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termination-secretary-company-with-name (2013-10-15) - TM02
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memorandum-articles (2013-12-11) - MEM/ARTS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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capital-allotment-shares (2012-07-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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appoint-person-director-company-with-name (2010-06-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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capital-allotment-shares (2010-06-22) - SH01
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capital-alter-shares-subdivision (2010-06-22) - SH02
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termination-director-company-with-name (2010-03-04) - TM01
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keyboard_arrow_right 2009
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legacy (2009-04-22) - 88(2)
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resolution (2009-04-22) - RESOLUTIONS
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-08) - AA
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legacy (2009-04-22) - 123
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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legacy (2008-08-12) - 288a
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legacy (2008-02-01) - 363a
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legacy (2008-02-01) - 288c
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keyboard_arrow_right 2007
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legacy (2007-04-10) - 288b
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legacy (2007-01-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-17) - AA
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legacy (2006-01-05) - 288c
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legacy (2006-01-05) - 363a
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legacy (2005-04-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-04-25) - AA
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accounts-with-accounts-type-total-exemption-small (2004-12-06) - AA
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accounts-with-accounts-type-total-exemption-small (2003-12-15) - AA
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legacy (2003-01-09) - 363s
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legacy (2002-01-09) - 363s
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legacy (2002-01-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-09-17) - AA
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legacy (2002-10-09) - 287
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certificate-change-of-name-company (2001-04-06) - CERTNM
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accounts-with-accounts-type-small (2000-09-01) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-10) - AA
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legacy (1999-01-08) - 288a
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accounts-with-accounts-type-small (1998-01-30) - AA
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legacy (1998-01-16) - 363s
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legacy (1997-01-06) - 363s
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legacy (1997-07-10) - 288a
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legacy (1996-04-24) - 288
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accounts-with-accounts-type-small (1995-09-26) - AA
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legacy (1995-01-05) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-27) - AA
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legacy (1994-01-12) - 363s
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legacy (1994-01-12) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-05) - 363s
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accounts-with-accounts-type-small (1993-02-01) - AA
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accounts-with-accounts-type-small (1992-03-10) - AA
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legacy (1992-06-11) - 363s
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keyboard_arrow_right 1991
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legacy (1991-04-10) - 363a
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legacy (1991-04-10) - 288
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accounts-with-accounts-type-small (1991-04-04) - AA
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keyboard_arrow_right 1990
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legacy (1990-11-30) - 288
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accounts-with-accounts-type-small (1990-02-14) - AA
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legacy (1990-02-14) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-05-10) - AA
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legacy (1989-03-28) - 363
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legacy (1989-01-12) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-19) - AA
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legacy (1988-04-06) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-08-26) - AA
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legacy (1987-04-06) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-28) - AA
