Company NameCaledonian Ambulance Services Limited
DirectorAlan Gordon Catto
Company StatusActive
Company NumberSC238092
CategoryPrivate Limited Company
Incorporation Date14 October 2002(18 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Alan Gordon Catto
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Overton Gardens
Kilmacolm
Renfrewshire
PA13 4DS
Scotland
Secretary NameJennifer O'Donnell
NationalityBritish
StatusCurrent
Appointed14 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressCreag Ruadh
Overton Crescent
Johnstone
Renfrewshire
PA5 8JB
Scotland

Location

Registered AddressThe Coach House
Auchengreoch Road
Howwood
Renfrewshire
PA9 1AA
Scotland
ConstituencyPaisley and Renfrewshire South
WardJohnstone South, Elderslie & Howwood
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Alan Catto
100.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (1 year, 4 months ago)
Next Accounts Due31 July 2021 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return13 October 2020 (4 months, 2 weeks ago)
Next Return Due27 October 2021 (8 months from now)

Filing History

16 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
4 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
15 October 2016Registered office address changed from Auchengreoch Farm Auchengreoch Road Howwood Renfrewshire PA9 1AA to Auchengreoch Farmhouse Auchengreoch Road Howwood Renfrewshire PA9 1AA on 15 October 2016 (1 page)
15 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
7 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(4 pages)
17 November 2015Registered office address changed from 9 Overton Gardens Kilmacolm Renfrewshire PA13 4DS to Auchengreoch Farm Auchengreoch Road Howwood Renfrewshire PA9 1AA on 17 November 2015 (1 page)
13 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(4 pages)
8 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
6 December 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(4 pages)
18 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
3 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
14 December 2010Accounts for a dormant company made up to 31 October 2010 (1 page)
8 December 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
2 February 2010Accounts for a dormant company made up to 31 October 2009 (1 page)
21 October 2009Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
21 October 2009Director's details changed for Alan Catto on 21 October 2009 (2 pages)
11 December 2008Return made up to 14/10/08; full list of members (3 pages)
11 December 2008Accounts for a dormant company made up to 31 October 2008 (1 page)
16 November 2007Accounts for a dormant company made up to 31 October 2007 (1 page)
16 October 2007Return made up to 14/10/07; no change of members (6 pages)
22 December 2006Accounts for a dormant company made up to 31 October 2006 (1 page)
20 October 2006Return made up to 14/10/06; full list of members (6 pages)
9 October 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
12 July 2006Registered office changed on 12/07/06 from: c/o dundas & wilson 191 west george street glasgow G2 2LD (1 page)
12 October 2005Return made up to 14/10/05; full list of members (6 pages)
10 June 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
14 October 2004Return made up to 14/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 July 2004Accounts for a dormant company made up to 31 October 2003 (2 pages)
10 November 2003Return made up to 14/10/03; full list of members (6 pages)
14 October 2002Incorporation (23 pages)