Caledonian Petroleum Services Limited

Company Name	Caledonian Petroleum Services Limited
Company Status	Active
Company Number	SC117992
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Roderick James Macgregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 March 2010(20 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Delny Muir Delny Muir Invergordon IV18 0NP Scotland

Director Name	Mr James Donald MacDonald
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(22 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Secretary Name	Mr James Donald MacDonald
Status	Current
Appointed	27 September 2012(23 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Mr Gordon James Farmer
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(29 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Mr Robert Roy Brown
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(1 year, 6 months after company formation)
Appointment Duration	13 years (resigned 30 November 2003)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Keir Rise Balmedie Aberdeen

Director Name	Iain Davidson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(1 year, 6 months after company formation)
Appointment Duration	13 years (resigned 30 November 2003)
Role	Engineer
Correspondence Address	Mansfield Cottage Fyvie Turriff Aberdeenshire AB53 8LL Scotland

Director Name	David John Partridge
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	Stonehill House 81 Guildford Road Bagshot Surrey GU19 5NS

Director Name	Mr Kenneth Stephen Hunter
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(1 year, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Mains East Cammachmore Stonehaven Aberdeenshire AB39 3NQ Scotland

Director Name	Kenneth McNeill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 1993)
Role	Engineer
Correspondence Address	107 North Deeside Road Peterculter Aberdeen Aberdeenshire AB1 0RR Scotland

Secretary Name	Mr Kenneth Stephen Hunter
Nationality	British
Status	Resigned
Appointed	30 November 1990(1 year, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Mains East Cammachmore Stonehaven Aberdeenshire AB39 3NQ Scotland

Director Name	William Taylor Junor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitestone Cargill Perth PH2 6DT Scotland

Director Name	Mr Christopher McGeehan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(14 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	131 Grandholm Drive Bridge Of Don Aberdeen Aberdeenshire AB22 8AE Scotland

Director Name	Mr Bruce William Gill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(14 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Norman Gray Park Blackburn Aberdeenshire AB21 0ZR Scotland

Director Name	Mr John Graham Burgess
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Banchory
Correspondence Address	4 Willow Tree Way Banchory Aberdeenshire AB31 5JQ Scotland

Director Name	Mr Alexander Bruce Mair
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(20 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2012)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	19 Woodburn Avenue Dyce Aberdeen Aberdeenshire AB15 8JQ Scotland

Director Name	Mr William Hamilton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(20 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Murlingden 8 Woodburn Avenue Aberdeen AB15 8JQ Scotland

Secretary Name	Mr Alexander Bruce Mair
Nationality	British
Status	Resigned
Appointed	08 March 2010(20 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Woodburn Avenue Aberdeen AB15 8JQ Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	28 April 2005(15 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 March 2010)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	cpsaberdeen.co.uk
Telephone	01224 725345
Telephone region	Aberdeen

Location

Registered Address	13 Henderson Road Inverness IV1 1SN Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	Over 30 other UK companies use this postal address

Shareholders

63.1k at £1	Global Energy Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£51,461,000
Gross Profit	£10,131,000
Net Worth	£6,594,000
Cash	£2,315,000
Current Liabilities	£23,131,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

26 October 2021	Delivered on: 3 November 2021 Persons entitled: Bank of Scotland PLC (SC327000) as Security Trustee Classification: A registered charge Outstanding
8 March 2010	Delivered on: 10 March 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 January 2007	Delivered on: 1 February 2007 Satisfied on: 20 May 2010 Persons entitled: Merrill Lynch International Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 January 2007	Delivered on: 24 January 2007 Satisfied on: 19 May 2010 Persons entitled: Merrill Lynch International Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 June 2006	Delivered on: 5 July 2006 Satisfied on: 24 January 2007 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 May 2005	Delivered on: 1 June 2005 Satisfied on: 20 July 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 November 2004	Delivered on: 2 December 2004 Satisfied on: 20 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 November 1989	Delivered on: 7 November 1989 Satisfied on: 28 July 1999 Persons entitled: 3I PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 October 1989	Delivered on: 27 October 1989 Satisfied on: 16 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

4 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
4 January 2024	Accounts for a dormant company made up to 31 March 2023 (9 pages)
4 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
4 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (58 pages)
22 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
29 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (8 pages)
29 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
29 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
29 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (58 pages)
22 December 2022	Termination of appointment of William Hamilton as a director on 22 December 2022 (1 page)
27 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
31 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
31 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (8 pages)
31 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (52 pages)
31 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
24 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
24 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
9 November 2021	Satisfaction of charge 8 in full (1 page)
3 November 2021	Registration of charge SC1179920009, created on 26 October 2021 (17 pages)
1 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
8 May 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (8 pages)
8 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
22 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (54 pages)
22 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
16 December 2020	Cessation of Global Energy Fabrication Limited as a person with significant control on 26 September 2016 (1 page)
23 October 2020	Change of details for Global Energy (Group) Limited as a person with significant control on 26 September 2016 (2 pages)
23 October 2020	Notification of Global Energy Fabrication Limited as a person with significant control on 6 April 2016 (2 pages)
5 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
24 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
24 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (13 pages)
10 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
10 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (45 pages)
29 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
18 February 2019	Appointment of Mr Gordon James Farmer as a director on 1 February 2019 (2 pages)
27 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
27 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (43 pages)
27 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (16 pages)
27 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
24 May 2018	Change of details for Global Energy (Group) Limited as a person with significant control on 1 April 2018 (2 pages)
24 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
27 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
27 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (24 pages)
27 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (39 pages)
27 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
23 October 2017	Secretary's details changed for Mr James Donald Macdonald on 1 September 2017 (1 page)
23 October 2017	Secretary's details changed for Mr James Donald Macdonald on 1 September 2017 (1 page)
23 October 2017	Director's details changed for Mr James Donald Macdonald on 1 September 2017 (2 pages)
23 October 2017	Director's details changed for Mr James Donald Macdonald on 1 September 2017 (2 pages)
29 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
29 December 2016	Audit exemption statement of guarantee by parent company for period ending 01/04/16 (3 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 01/04/16 (39 pages)
29 December 2016	Notice of agreement to exemption from audit of accounts for period ending 01/04/16 (1 page)
29 December 2016	Audit exemption subsidiary accounts made up to 1 April 2016 (25 pages)
29 December 2016	Audit exemption statement of guarantee by parent company for period ending 01/04/16 (3 pages)
29 December 2016	Notice of agreement to exemption from audit of accounts for period ending 01/04/16 (1 page)
29 December 2016	Audit exemption subsidiary accounts made up to 1 April 2016 (25 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 01/04/16 (39 pages)
6 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 63,065 (5 pages)
6 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 63,065 (5 pages)
18 May 2016	Auditor's resignation (1 page)
18 May 2016	Auditor's resignation (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (22 pages)
6 January 2016	Full accounts made up to 31 March 2015 (22 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 63,065 (5 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 63,065 (5 pages)
5 January 2015	Full accounts made up to 31 March 2014 (21 pages)
5 January 2015	Full accounts made up to 31 March 2014 (21 pages)
16 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 63,065 (5 pages)
16 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 63,065 (5 pages)
24 December 2013	Full accounts made up to 31 March 2013 (23 pages)
24 December 2013	Full accounts made up to 31 March 2013 (23 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
27 December 2012	Full accounts made up to 31 March 2012 (21 pages)
27 December 2012	Full accounts made up to 31 March 2012 (21 pages)
19 November 2012	Registered office address changed from in-Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from in-Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ on 19 November 2012 (1 page)
26 October 2012	Appointment of Mr James Donald Macdonald as a secretary (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a secretary (1 page)
26 October 2012	Appointment of Mr James Donald Macdonald as a secretary (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a secretary (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a director (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a director (1 page)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
5 January 2012	Full accounts made up to 31 March 2011 (19 pages)
5 January 2012	Full accounts made up to 31 March 2011 (19 pages)
11 November 2011	Appointment of James Donald Macdonald as a director (3 pages)
11 November 2011	Appointment of James Donald Macdonald as a director (3 pages)
14 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Termination of appointment of Bruce Gill as a director (1 page)
6 June 2011	Termination of appointment of Bruce Gill as a director (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (19 pages)
5 January 2011	Full accounts made up to 31 March 2010 (19 pages)
9 June 2010	Full accounts made up to 31 March 2009 (18 pages)
9 June 2010	Full accounts made up to 31 March 2009 (18 pages)
8 June 2010	Director's details changed for Bruce William Gill on 18 May 2010 (2 pages)
8 June 2010	Director's details changed for Bruce William Gill on 18 May 2010 (2 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
20 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
19 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
19 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
22 March 2010	Appointment of William Hamilton as a director (3 pages)
22 March 2010	Appointment of William Hamilton as a director (3 pages)
16 March 2010	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 16 March 2010 (2 pages)
16 March 2010	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 16 March 2010 (2 pages)
16 March 2010	Appointment of Alexander Bruce Mair as a secretary (3 pages)
16 March 2010	Appointment of Roderick James Macgregor as a director (3 pages)
16 March 2010	Appointment of Mr Alexander Bruce Mair as a director (3 pages)
16 March 2010	Appointment of Mr Alexander Bruce Mair as a director (3 pages)
16 March 2010	Appointment of Roderick James Macgregor as a director (3 pages)
16 March 2010	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages)
16 March 2010	Appointment of Alexander Bruce Mair as a secretary (3 pages)
16 March 2010	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
11 January 2010	Termination of appointment of John Burgess as a director (1 page)
11 January 2010	Termination of appointment of John Burgess as a director (1 page)
11 January 2010	Termination of appointment of Christopher Mcgeehan as a director (1 page)
11 January 2010	Termination of appointment of Christopher Mcgeehan as a director (1 page)
9 June 2009	Full accounts made up to 31 March 2008 (18 pages)
9 June 2009	Full accounts made up to 31 March 2008 (18 pages)
29 May 2009	Return made up to 18/05/09; full list of members (4 pages)
29 May 2009	Return made up to 18/05/09; full list of members (4 pages)
18 June 2008	Return made up to 18/05/08; full list of members (4 pages)
18 June 2008	Return made up to 18/05/08; full list of members (4 pages)
18 March 2008	Full accounts made up to 31 March 2007 (17 pages)
18 March 2008	Full accounts made up to 31 March 2007 (17 pages)
6 June 2007	Return made up to 18/05/07; full list of members (3 pages)
6 June 2007	Location of register of members (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Location of register of members (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: howe moss place kirkhill industrial estate dyce aberdeen AB21 0ES (1 page)
6 June 2007	Return made up to 18/05/07; full list of members (3 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Location of debenture register (1 page)
6 June 2007	Location of debenture register (1 page)
6 June 2007	Registered office changed on 06/06/07 from: howe moss place kirkhill industrial estate dyce aberdeen AB21 0ES (1 page)
27 March 2007	Auditor's resignation (1 page)
27 March 2007	Auditor's resignation (1 page)
13 March 2007	Memorandum and Articles of Association (37 pages)
13 March 2007	Memorandum and Articles of Association (37 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2007	Partic of mort/charge * (8 pages)
1 February 2007	Partic of mort/charge * (8 pages)
24 January 2007	Dec mort/charge * (2 pages)
24 January 2007	Partic of mort/charge * (5 pages)
24 January 2007	Partic of mort/charge * (5 pages)
24 January 2007	Dec mort/charge * (2 pages)
18 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
18 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
20 July 2006	Dec mort/charge * (3 pages)
20 July 2006	Dec mort/charge * (2 pages)
20 July 2006	Dec mort/charge * (2 pages)
20 July 2006	Dec mort/charge * (3 pages)
5 July 2006	Partic of mort/charge * (7 pages)
5 July 2006	Partic of mort/charge * (7 pages)
15 June 2006	Registered office changed on 15/06/06 from: unit 4, howe moss avenue kirkhill industrial estate dyce aberdeen AB21 0GP (1 page)
15 June 2006	Registered office changed on 15/06/06 from: unit 4, howe moss avenue kirkhill industrial estate dyce aberdeen AB21 0GP (1 page)
15 June 2006	Return made up to 18/05/06; full list of members 363(287) ‐ Registered office changed on 15/06/06 363(353) ‐ Location of register of members address changed (7 pages)
15 June 2006	Return made up to 18/05/06; full list of members 363(287) ‐ Registered office changed on 15/06/06 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
15 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
9 June 2005	Auditor's resignation (1 page)
9 June 2005	Auditor's resignation (1 page)
1 June 2005	Declaration of assistance for shares acquisition (6 pages)
1 June 2005	Declaration of assistance for shares acquisition (6 pages)
1 June 2005	Declaration of assistance for shares acquisition (6 pages)
1 June 2005	Alterations to a floating charge (5 pages)
1 June 2005	Declaration of assistance for shares acquisition (6 pages)
1 June 2005	Partic of mort/charge * (3 pages)
1 June 2005	Alterations to a floating charge (5 pages)
1 June 2005	Alterations to a floating charge (5 pages)
1 June 2005	Partic of mort/charge * (3 pages)
1 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 June 2005	Alterations to a floating charge (5 pages)
20 May 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
20 May 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
20 May 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 20/05/05 363(353) ‐ Location of register of members address changed (8 pages)
20 May 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 20/05/05 363(353) ‐ Location of register of members address changed (8 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned;director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (3 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned;director resigned (1 page)
12 May 2005	New director appointed (3 pages)
12 May 2005	New secretary appointed (2 pages)
16 February 2005	Dec mort/charge * (2 pages)
16 February 2005	Dec mort/charge * (2 pages)
20 December 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
20 December 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
2 December 2004	Partic of mort/charge * (3 pages)
2 December 2004	Partic of mort/charge * (3 pages)
11 October 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
11 October 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
7 June 2004	Return made up to 18/05/04; full list of members (7 pages)
7 June 2004	Return made up to 18/05/04; full list of members (7 pages)
13 April 2004	Ad 07/04/04--------- Â£ si 16397@1=16397 Â£ ic 46668/63065 (2 pages)
13 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
13 April 2004	Ad 07/04/04--------- Â£ si 20000@1=20000 Â£ ic 26668/46668 (2 pages)
13 April 2004	Ad 07/04/04--------- Â£ si 20000@1=20000 Â£ ic 26668/46668 (2 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
13 April 2004	Ad 07/04/04--------- Â£ si 16397@1=16397 Â£ ic 46668/63065 (2 pages)
13 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2004	Resolutions RES13 ‐ Reclass 8890 shares 07/01/04 (1 page)
10 January 2004	Resolutions RES13 ‐ Reclass 8890 shares 07/01/04 (1 page)
6 January 2004	Resolutions RES13 ‐ Reclass of shares 23/12/03 (1 page)
6 January 2004	Resolutions RES13 ‐ Reclass of shares 23/12/03 (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	Director resigned (1 page)
4 August 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
4 August 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
4 July 2003	Auditor's resignation (1 page)
4 July 2003	Auditor's resignation (1 page)
3 June 2003	Return made up to 18/05/03; full list of members (9 pages)
3 June 2003	Return made up to 18/05/03; full list of members (9 pages)
26 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
26 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
17 May 2002	Return made up to 18/05/02; full list of members (9 pages)
17 May 2002	Return made up to 18/05/02; full list of members (9 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
25 May 2001	Return made up to 18/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 May 2001	Return made up to 18/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
1 June 2000	Return made up to 18/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2000	Return made up to 18/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 July 1999	Dec mort/charge * (5 pages)
28 July 1999	Dec mort/charge * (5 pages)
13 July 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
13 July 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
7 June 1999	Â£ ic 70166/55666 30/09/98 Â£ sr 14500@1=14500 (1 page)
7 June 1999	Â£ ic 84666/70166 31/03/99 Â£ sr 14500@1=14500 (1 page)
7 June 1999	Â£ sr 14500@1 30/09/97 (1 page)
7 June 1999	Return made up to 18/05/99; full list of members (9 pages)
7 June 1999	Â£ sr 14500@1 30/09/97 (1 page)
7 June 1999	Â£ ic 84666/70166 31/03/99 Â£ sr 14500@1=14500 (1 page)
7 June 1999	Â£ ic 70166/55666 30/09/98 Â£ sr 14500@1=14500 (1 page)
7 June 1999	Â£ sr 14500@1 31/03/98 (1 page)
7 June 1999	Â£ sr 14500@1 31/03/98 (1 page)
7 June 1999	Return made up to 18/05/99; full list of members (9 pages)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Auditor's resignation (1 page)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
29 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
9 June 1998	Return made up to 18/05/98; no change of members (4 pages)
9 June 1998	Return made up to 18/05/98; no change of members (4 pages)
26 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
26 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
17 June 1997	Return made up to 18/05/97; full list of members (7 pages)
17 June 1997	Return made up to 18/05/97; full list of members (7 pages)
26 June 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
26 June 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
28 May 1996	Return made up to 18/05/96; full list of members (7 pages)
28 May 1996	Return made up to 18/05/96; full list of members (7 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
15 March 1996	Alterations to a floating charge (9 pages)
15 March 1996	Alterations to a floating charge (8 pages)
15 March 1996	Alterations to a floating charge (8 pages)
15 March 1996	Alterations to a floating charge (9 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
23 May 1995	Return made up to 18/05/95; full list of members (7 pages)
23 May 1995	Return made up to 18/05/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
29 June 1994	Accounts for a small company made up to 31 August 1993 (7 pages)
29 June 1994	Accounts for a small company made up to 31 August 1993 (7 pages)
17 May 1994	Return made up to 18/05/94; no change of members (6 pages)
17 May 1994	Return made up to 18/05/94; no change of members (6 pages)
29 June 1993	Accounts for a small company made up to 31 August 1992 (6 pages)
29 June 1993	Accounts for a small company made up to 31 August 1992 (6 pages)
12 May 1993	Return made up to 18/05/93; full list of members (8 pages)
12 May 1993	Conve 23/04/93 (1 page)
12 May 1993	Resolutions SRES13 ‐ Special resolution (1 page)
12 May 1993	Conve 23/04/93 (1 page)
12 May 1993	Return made up to 18/05/93; full list of members (8 pages)
12 May 1993	Resolutions SRES13 ‐ Special resolution (1 page)
4 March 1993	Director resigned;new director appointed (4 pages)
4 March 1993	Director resigned;new director appointed (4 pages)
12 August 1992	Return made up to 18/05/92; no change of members (7 pages)
12 August 1992	Return made up to 18/05/92; no change of members (7 pages)
6 July 1992	Accounts for a small company made up to 31 August 1991 (6 pages)
6 July 1992	Accounts for a small company made up to 31 August 1991 (6 pages)
30 July 1991	Return made up to 18/05/91; no change of members (9 pages)
30 July 1991	Return made up to 18/05/91; no change of members (9 pages)
13 June 1991	Accounts for a small company made up to 31 August 1990 (6 pages)
13 June 1991	Accounts for a small company made up to 31 August 1990 (6 pages)
15 May 1991	Secretary's particulars changed;director's particulars changed (2 pages)
15 May 1991	Secretary's particulars changed;director's particulars changed (2 pages)
15 May 1991	Return made up to 30/11/90; full list of members (9 pages)
15 May 1991	Return made up to 30/11/90; full list of members (9 pages)
8 January 1991	Accounting reference date shortened from 30/09 to 31/08 (1 page)
8 January 1991	Accounting reference date shortened from 30/09 to 31/08 (1 page)
20 February 1990	Registered office changed on 20/02/90 from: 24 keith avenue balmedie aberdeenshire AB4 ozr (1 page)
20 February 1990	Registered office changed on 20/02/90 from: 24 keith avenue balmedie aberdeenshire AB4 ozr (1 page)
30 November 1989	Alterations to a floating charge (5 pages)
30 November 1989	Alterations to a floating charge (5 pages)
23 November 1989	Alterations to a floating charge (5 pages)
23 November 1989	Alterations to a floating charge (5 pages)
7 November 1989	Partic of mort/charge 12686 (3 pages)
7 November 1989	Partic of mort/charge 12686 (3 pages)
27 October 1989	Partic of mort/charge 12275 (3 pages)
27 October 1989	Partic of mort/charge 12275 (3 pages)
28 September 1989	Memorandum and Articles of Association (7 pages)
28 September 1989	Memorandum and Articles of Association (7 pages)
18 September 1989	G123(300889)new nom cap Â£10000 (1 page)
18 September 1989	G123(300889)new nom cap Â£10000 (1 page)
14 September 1989	Company name changed aimstrike LIMITED\certificate issued on 14/09/89 (2 pages)
14 September 1989	Company name changed aimstrike LIMITED\certificate issued on 14/09/89 (2 pages)
12 September 1989	Secretary resigned;new secretary appointed;new director appointed (3 pages)
12 September 1989	Registered office changed on 12/09/89 from: 24 castle street edinburgh EH2 3HT (1 page)
12 September 1989	Secretary resigned;new secretary appointed;new director appointed (3 pages)
12 September 1989	Registered office changed on 12/09/89 from: 24 castle street edinburgh EH2 3HT (1 page)
18 May 1989	Incorporation (9 pages)
18 May 1989	Incorporation (9 pages)

Caledonian Petroleum Services Limited

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