Caledonian Draughting Services Limited

Company Name	Caledonian Draughting Services Limited
Directors	Frank Fordyce Masson and Deirdre Masson
Company Status	Active
Company Number	SC125190
Category	Private Limited Company
Incorporation Date	23 May 1990(33 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Frank Fordyce Masson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 May 1990(same day as company formation)
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	25 Caledonian Place Aberdeen Aberdeenshire AB11 6TT Scotland

Secretary Name	Deirdre Masson
Nationality	British
Status	Current
Appointed	23 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	25 Caledonian Place Aberdeen Aberdeenshire AB11 6TT Scotland

Director Name	Mrs Deirdre Masson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(30 years after company formation)
Appointment Duration	3 years, 11 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	25 Caledonian Place Aberdeen AB11 6TT Scotland

Contact

Telephone	01224 580155
Telephone region	Aberdeen

Location

Registered Address	25 Caledonian Place Aberdeen AB11 6TT Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

75 at £1	Deirdre Masson 75.00% Ordinary
25 at £1	Frank Fordyce Masson 25.00% Ordinary

Financials

Year	2014
Net Worth	£63,344
Cash	£73,179
Current Liabilities	£22,186

Accounts

Latest Accounts	31 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 June 2023 (11 months, 1 week ago)
Next Return Due	21 June 2024 (1 month, 1 week from now)

Filing History

13 June 2023	Total exemption full accounts made up to 31 May 2023 (5 pages)
7 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 May 2022 (5 pages)
20 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 31 May 2021 (5 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
22 July 2020	Total exemption full accounts made up to 31 May 2020 (5 pages)
8 June 2020	Appointment of Mrs Deirdre Masson as a director on 1 June 2020 (2 pages)
8 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 31 May 2019 (5 pages)
6 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 May 2018 (5 pages)
7 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 May 2017 (4 pages)
28 June 2017	Total exemption full accounts made up to 31 May 2017 (4 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 June 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (4 pages)
25 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 June 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
6 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
6 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
3 August 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
3 August 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
21 May 2010	Director's details changed for Frank Fordyce Masson on 30 April 2010 (2 pages)
21 May 2010	Director's details changed for Frank Fordyce Masson on 30 April 2010 (2 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 October 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
5 October 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
3 June 2009	Return made up to 30/04/09; full list of members (3 pages)
3 June 2009	Return made up to 30/04/09; full list of members (3 pages)
28 November 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
28 November 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
9 June 2008	Return made up to 30/04/08; full list of members (3 pages)
9 June 2008	Return made up to 30/04/08; full list of members (3 pages)
2 October 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
2 October 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
20 June 2007	Return made up to 30/04/07; no change of members (6 pages)
20 June 2007	Return made up to 30/04/07; no change of members (6 pages)
15 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
15 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
9 May 2006	Return made up to 30/04/06; full list of members (6 pages)
9 May 2006	Return made up to 30/04/06; full list of members (6 pages)
13 September 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
13 September 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
6 May 2005	Return made up to 30/04/05; full list of members (6 pages)
6 May 2005	Return made up to 30/04/05; full list of members (6 pages)
28 September 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
28 September 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
23 May 2004	Return made up to 30/04/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 2004	Return made up to 30/04/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
14 October 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
15 May 2003	Return made up to 30/04/03; full list of members (6 pages)
15 May 2003	Return made up to 30/04/03; full list of members (6 pages)
2 November 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
2 November 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
19 June 2002	Return made up to 30/04/02; full list of members (6 pages)
19 June 2002	Return made up to 30/04/02; full list of members (6 pages)
27 December 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
27 December 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
14 May 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 May 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 2001	Full accounts made up to 31 May 2000 (10 pages)
2 April 2001	Full accounts made up to 31 May 2000 (10 pages)
9 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1999	Full accounts made up to 31 May 1999 (10 pages)
8 October 1999	Full accounts made up to 31 May 1999 (10 pages)
6 May 1999	Return made up to 30/04/99; full list of members (6 pages)
6 May 1999	Return made up to 30/04/99; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 May 1998 (10 pages)
8 October 1998	Full accounts made up to 31 May 1998 (10 pages)
5 May 1998	Return made up to 30/04/98; full list of members (6 pages)
5 May 1998	Return made up to 30/04/98; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 May 1997 (10 pages)
3 November 1997	Full accounts made up to 31 May 1997 (10 pages)
9 May 1997	Return made up to 30/04/97; full list of members 363(287) ‐ Registered office changed on 09/05/97 (6 pages)
9 May 1997	Return made up to 30/04/97; full list of members 363(287) ‐ Registered office changed on 09/05/97 (6 pages)
18 December 1996	Full accounts made up to 31 May 1996 (10 pages)
18 December 1996	Full accounts made up to 31 May 1996 (10 pages)
11 June 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 1996	Full accounts made up to 31 May 1995 (10 pages)
5 February 1996	Full accounts made up to 31 May 1995 (10 pages)
10 May 1995	Return made up to 30/04/95; no change of members (6 pages)
10 May 1995	Return made up to 30/04/95; no change of members (6 pages)

Caledonian Draughting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland