CALEDONIA CONSULTANCY (MORAY) LIMITED

CALEDONIA CONSULTANCY (MORAY) LIMITED is an active private limited company, incorporated on 3 October 2014. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Cluny Square, Buckie. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CALEDONIA CONSULTANCY (MORAY) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 CLUNY SQUARE
Post Town	BUCKIE
Country	SCOTLAND
Postcode	AB56 1AH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:

CALEDONIA CONSULTANCY (MORAY) LIMITED

Directors

(The company's officers)

MRS CHRISTINA MCKENZIE WOOD

(~59 year old British national)

3 CLUNY SQUARE, BUCKIE, AB56 1AH, SCOTLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 01/04/2023

MR MICHAEL JOSEPH WOOD

(~60 year old British national)

3 CLUNY SQUARE, BUCKIE, AB56 1AH, SCOTLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 03/10/2014

Shareholders

(Persons of Significant Control)

Mr Michael Joseph Wood

(~60 year old British national)

Caledonia, Beaufighter Road, Nether Dallachy, Spey Bay, Fochabers, IV32 7QX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/09/2016

Mrs Christina Mckenzie Wood

(~59 year old British national)

3, Cluny Square, Buckie, AB56 1AH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)