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CALEDONIAN PETROLEUM SERVICES LIMITED

Company number SC117992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2020 PSC05 Change of details for Global Energy (Group) Limited as a person with significant control on 26 September 2016
23 Oct 2020 PSC02 Notification of Global Energy Fabrication Limited as a person with significant control on 6 April 2016
05 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
24 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
24 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
10 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
10 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
29 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
18 Feb 2019 AP01 Appointment of Mr Gordon James Farmer as a director on 1 February 2019
27 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
27 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
27 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
27 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
24 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
24 May 2018 PSC05 Change of details for Global Energy (Group) Limited as a person with significant control on 1 April 2018
27 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
27 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
27 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
27 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
23 Oct 2017 CH03 Secretary's details changed for Mr James Donald Macdonald on 1 September 2017
23 Oct 2017 CH01 Director's details changed for Mr James Donald Macdonald on 1 September 2017
29 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
29 Dec 2016 AA Audit exemption subsidiary accounts made up to 1 April 2016
29 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/16
29 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/16