| Company Name | COES Caledonia (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC611848 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2018(5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Su Lu |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No. 1426 Yangshupu Road Shanghai China |
| Director Name | Norman Kenneth McLennan |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 502 Grenville House, Chichester Street Pimlico London SW1V 3LR |
| Director Name | Chen Shihai |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No. 1426 Yangshupu Road Shanghai China |
Location
| Registered Address | River Court West Victoria Dock Street Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 7 April 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 15 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 10 June 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 26 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 26 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 23 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 13 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 25 October 2018 | Incorporation Statement of capital on 2018-10-25
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