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 27 years. Its financial year was closed on Fri, 30th Apr and its latest financial statement was filed on Tuesday 30th April 2019.

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 27 years old
Account next due date Fri, 30th Apr 2021 (103 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Wed, 27th Jan 2021 (2021-01-27)
Last confirmation statement dated Mon, 16th Dec 2019

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 2016-04-302017-04-302018-04-302019-04-30
Balance Sheet
Cash Bank On Hand134 892112 921166 882137 458
Current Assets298 387326 632324 228300 127
Debtors107 188161 03498 344107 673
Net Assets Liabilities-93 735-84 785  
Other Debtors95 37899 59984 24388 916
Total Inventories56 30752 67759 00254 996
Amounts Owed To Group Undertakings255 766327 357359 165328 812
Bank Borrowings Overdrafts12 269   
Creditors255 766411 417404 862368 814
Net Current Assets Liabilities162 031-84 785-80 634-68 687
Other Creditors118 40473 62935 59538 320
Other Taxation Social Security Payable  240456
Total Assets Less Current Liabilities162 031-84 785-80 634-68 687
Trade Creditors Trade Payables5 68310 4319 8621 226
Trade Debtors Trade Receivables11 81061 43514 10118 757

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a small company made up to Tuesday 30th April 2019
filed on: 28th, January 2020
Free Download (7 pages)

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