Caledonian Marine Services Limited in 89 Seaward Street GLASGOW

Caledonian Marine Services Limited GLASGOW

Founded in 1994, Caledonian Marine Services, classified under reg no. SC155151 is an active company. Currently registered at Caledonia House G41 1HJ, Glasgow the company has been in the business for 31 years. Its financial year was closed on Wed, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

There is a single director in the company at the moment - Peter K., appointed on 17 March 2014. In addition, a secretary was appointed - Anthony M., appointed on 25 February 2000. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Caledonian Marine Services Limited Address / Contact

Office Address	Caledonia House
Office Address2	89 Seaward Street
Town	Glasgow
Post code	G41 1HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC155151
Date of Incorporation	Wed, 28th Dec 1994
Industry	Sea and coastal freight water transport
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (526 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Peter K.

Position: Director

Appointed: 17 March 2014

Anthony M.

Position: Secretary

Appointed: 25 February 2000

John B.

Position: Director

Appointed: 01 September 2000

Resigned: 17 March 2014

Irene P.

Position: Secretary

Appointed: 28 January 1999

Resigned: 25 February 2000

James M.

Position: Secretary

Appointed: 28 December 1994

Resigned: 28 January 1999

Archibald R.

Position: Director

Appointed: 28 December 1994

Resigned: 31 August 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Norbulk Shipping Uk Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Norbulk Shipping Uk Ltd

Artillery House 35, Artillery Lane, London, E1 7LP, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	01675237
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30

Balance Sheet
Cash Bank On Hand	134 892	112 921	166 882	137 458	88 643	44 848	53 662	55 173	16 637
Current Assets	298 387	326 632	324 228	300 127	252 535	128 782	109 054	120 339	85 004
Debtors	107 188	161 034	98 344	107 673	112 603	27 207	7 727	24 297	14 310
Net Assets Liabilities	-93 735	-84 785
Other Debtors	95 378	99 599	84 243	88 916	91 916
Total Inventories	56 307	52 677	59 002	54 996	51 289	56 727	47 665	40 869	54 057

Other
Amounts Owed To Group Undertakings	255 766	327 357	359 165	328 812	292 666	199 141	140 709	116 476	86 487
Bank Borrowings Overdrafts	12 269
Creditors	255 766	411 417	404 862	368 814	303 179	204 790	148 433	130 211	94 996
Net Current Assets Liabilities	162 031	-84 785	-80 634	-68 687	-50 644	-76 008	-39 379	-9 872	-9 992
Other Creditors	118 404	73 629	35 595	38 320	6 459	4 650	7 316	5 361	5 361
Other Taxation Social Security Payable			240	456	682
Total Assets Less Current Liabilities	162 031	-84 785	-80 634	-68 687	-50 644	-76 008	-39 379	-9 872	-9 992
Trade Creditors Trade Payables	5 683	10 431	9 862	1 226	3 372	999	408	8 374	3 148
Trade Debtors Trade Receivables	11 810	61 435	14 101	18 757	20 687	27 207	7 727	24 297	14 310

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Tuesday 30th April 2024 filed on: 30th, January 2025	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Tuesday 30th April 2024 filed on: 30th, January 2025	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th April 2022 filed on: 28th, April 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th April 2021 filed on: 29th, April 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 30th April 2020 filed on: 29th, April 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2019 filed on: 28th, January 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th April 2017 filed on: 30th, January 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 30th April 2016 filed on: 8th, February 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 16th December 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2014 filed on: 2nd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 16th December 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 7th January 2015	capital
AA	Accounts for a small company made up to Tuesday 30th April 2013 filed on: 3rd, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 16th December 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th April 2012 filed on: 1st, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 16th December 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th April 2011 filed on: 7th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 16th December 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 16th December 2010 with full list of members filed on: 3rd, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th April 2010 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 16th December 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2008 filed on: 3rd, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 14th January 2009 filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 12th, March 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 1st, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 1st, March 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 27th, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 27th, February 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 11th January 2006 filed on: 11th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 11th January 2006 filed on: 11th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 14th, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 14th, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 22nd December 2003 filed on: 22nd, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 22nd December 2003 filed on: 22nd, December 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 2nd, March 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 2nd, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th February 2003 filed on: 26th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th February 2003 filed on: 26th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th April 2001 filed on: 26th, February 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th April 2001 filed on: 26th, February 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 14th January 2002 filed on: 14th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 14th January 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to Monday 14th January 2002 filed on: 14th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 19th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 19th, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 5th January 2001 filed on: 5th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 5th January 2001 filed on: 5th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 22nd, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 22nd, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 4th February 2000 filed on: 4th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 4th February 2000 filed on: 4th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 26th, April 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 26th, April 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th February 1999 filed on: 10th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 10th February 1999 filed on: 10th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 26th, February 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 26th, February 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 23rd January 1998 filed on: 23rd, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 23rd January 1998 filed on: 23rd, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 22nd December 1996 filed on: 22nd, December 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 22nd December 1996 filed on: 22nd, December 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th April 1996 filed on: 29th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 30th April 1996 filed on: 29th, October 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 2nd, February 1995	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 2nd, February 1995	accounts

Caledonian Marine Services Limited GLASGOW

Caledonian Marine Services Limited Address / Contact

Company Information / Profile

Company staff

Peter K.

Anthony M.

John B.

Irene P.

James M.

Archibald R.

People with significant control

Annual reports financial information

Company filings

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