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CALEDONIAN SITE SERVICES LIMITED

Company number SC651873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
21 Mar 2023 AA Unaudited abridged accounts made up to 31 January 2023
28 Oct 2022 TM01 Termination of appointment of Douglas William Morrison as a director on 15 October 2022
13 Sep 2022 AD01 Registered office address changed from Polmont Golf Club Simpson Drive Maddiston Falkirk FK2 0LS Scotland to Unit 5 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 13 September 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
08 Sep 2022 PSC07 Cessation of Steve Matthews as a person with significant control on 1 February 2022
20 Apr 2022 AA Unaudited abridged accounts made up to 31 January 2022
03 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
03 Feb 2022 TM01 Termination of appointment of Steve Matthews as a director on 25 January 2022
12 Oct 2021 AA Micro company accounts made up to 31 January 2021
16 Feb 2021 AD01 Registered office address changed from Unit 5 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland to Polmont Golf Club Simpson Drive Maddiston Falkirk FK2 0LS on 16 February 2021
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
17 Aug 2020 AD01 Registered office address changed from Bickramside Saline Dunfermline KY12 9LF Scotland to Unit 5 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 17 August 2020
17 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted