CALEDONIAN PETROLEUM SERVICES LIMITED

CALEDONIAN PETROLEUM SERVICES LIMITED is an active private limited company, incorporated on 18 May 1989. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Henderson Road, Inverness. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CALEDONIAN PETROLEUM SERVICES LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	13 HENDERSON ROAD
Post Town	INVERNESS
Postcode	IV1 1SN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

CALEDONIAN PETROLEUM SERVICES LIMITED

Directors

(The company's officers)

MR GORDON JAMES FARMER

(~43 year old British national)

13 HENDERSON ROAD, INVERNESS, IV1 1SN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2019

MR JAMES DONALD MACDONALD

(~59 year old Scottish national)

13 HENDERSON ROAD, INVERNESS, IV1 1SN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/2011

MR RODERICK JAMES MACGREGOR

(~71 year old British national)

DELNY MUIR DELNY MUIR, INVERGORDON, IV18 0NP

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/03/2010

MR JAMES DONALD MACDONALD

13 HENDERSON ROAD, INVERNESS, IV1 1SN, SCOTLAND

Current Secretary

Appointed on 27/09/2012

Connections

(Shared officers)

APOLLO ENGINEERING CONSULTANTS LIMITED

MR GORDON JAMES FARMER
MR RODERICK JAMES MACGREGOR

APOLLO OFFSHORE ENGINEERING LIMITED

MR GORDON JAMES FARMER
MR RODERICK JAMES MACGREGOR

BE PERSONNEL LIMITED

MR JAMES DONALD MACDONALD
MR RODERICK JAMES MACGREGOR

BOLUDA TOWAGE CALEDONIAN LTD

MR GORDON JAMES FARMER
MR JAMES DONALD MACDONALD
MR RODERICK JAMES MACGREGOR

BRYANT GROUP (SCOTLAND) LIMITED

MR JAMES DONALD MACDONALD

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)