CALEDONIA SUPPORT SERVICES LIMITED
Company is dissolved
General Information
NAME
CALEDONIA SUPPORT SERVICES LIMITED
COMPANY NUMBER
09233864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
24/09/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2015
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2HB
15 Appold Street
London
EC2A 2HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 18/07/2024 | New Board Member WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 29/02/2024 | New Board Member Ross Martin (916694018) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIA SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIA SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 6 Past: 16 |
View Report |
|
24/09/2014 - 24/09/2014 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 18/07/2024 | New Board Member WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 29/02/2024 | New Board Member Ross Martin (916694018) Appointed |
| 29/02/2024 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 04/01/2024 | New Board Member Ross Martin (916694018) Appointed |
| 01/08/2023 | New Board Member WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 24/05/2023 | New Board Member WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 24/05/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 24/05/2023 | New Board Member Ross Martin (916694018) Appointed |
| 17/04/2023 | New Board Member WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 17/04/2023 | New Board Member Ross Martin (916694018) Appointed |
| 17/04/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 14/04/2023 | New Board Member WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 14/04/2023 | New Board Member Ross Martin (916694018) Appointed |
| 14/04/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 13/04/2023 | New Board Member Ross Martin (916694018) Appointed |
| 13/04/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 10/05/2016 | Neil Kenneth Clyne (916498560) has left the board |
| 15/02/2016 | New Board Member Ross Martin (916694018) Appointed |
| 15/02/2016 | Graeme John Robert Ure (908930022) has left the board |
| 15/02/2016 | New Board Member Ross Martin (916694018) Appointed |
| 15/02/2016 | Graeme John Robert Ure (908930022) has left the board |
| 05/10/2015 | New Annual Return filed |
| 09/07/2015 | WFW LEGAL SERVICES LIMITED (919146450) has left the board |
| 09/07/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 21/05/2015 | New Board Member Graeme John Robert Ure (908930022) Appointed |
| 21/05/2015 | Adrian Paul Rose (916350508) has left the board |
| 06/10/2014 | Neil Kenneth Clyne (919123476) has left the board |
| 06/10/2014 | New Board Member Neil Kenneth Clyne (916498560) Appointed |
| 06/10/2014 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 06/10/2014 | New Board Member Adrian Paul Rose (916350508) Appointed |
| 06/10/2014 | Adrian Rose (919123473) has left the board |
| 06/10/2014 | WFW LEGAL SERVICES LIMITED (919123472) has left the board |
| 06/10/2014 | Neil Kenneth Clyne (919123474) has left the board |
| 06/10/2014 | Colin Campbell Mitchell Meldrum (919123475) has left the board |
| 06/10/2014 | New Company Secretary WFW LEGAL SERVICES LIMITED (919146450) Appointed |
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