CALEDONIA SUPPORT SERVICES LIMITED
Overview
| Company Name | CALEDONIA SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09233864 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIA SUPPORT SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is CALEDONIA SUPPORT SERVICES LIMITED located?
| Registered Office Address | 15 Appold Street EC2A 2HB London |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for CALEDONIA SUPPORT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CALEDONIA SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Neil Kenneth Clyne as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Ross Martin as a director on Jan 28, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme John Robert Ure as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Adrian Paul Rose as a director on Apr 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme John Robert Ure as a director on May 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Wfw Legal Services Limited as a secretary on Sep 24, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Wfw Legal Services Limited as a director on Sep 24, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Kenneth Clyne as a secretary on Sep 24, 2014 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CALEDONIA SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WFW LEGAL SERVICES LIMITED | Secretary | Appold Street EC2A 2HB London 15 England |
| 18093320001 | ||||||||||
| MARTIN, Ross | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House Scotland | Scotland | British | Tax Manager | 166940180001 | ||||||||
| MELDRUM, Colin Campbell Mitchell | Director | EC2A 2HB London 15 Appold Street United Kingdom | Scotland | British | Manager | 190331680001 | ||||||||
| CLYNE, Neil Kenneth | Secretary | EC2A 2HB London 15 Appold Street United Kingdom | 191234760001 | |||||||||||
| CLYNE, Neil Kenneth | Director | EC2A 2HB London 15 Appold Street United Kingdom | United Kingdom | British | Operations Manager | 164985600001 | ||||||||
| ROSE, Adrian Paul | Director | EC2A 2HB London 15 Appold Street United Kingdom | Scotland | British | Financial Manager | 163505080001 | ||||||||
| URE, Graeme John Robert | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House United Kingdom | Scotland | British | Financial Manager | 89300220001 | ||||||||
| WFW LEGAL SERVICES LIMITED | Director | EC2A 2HB London 15 Appold Street United Kingdom |
| 18093320001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0