CALEDONIAN ENVIRONMENTAL SERVICES PLC

Key Data

Status

Active

Company No.

SC156608

Incorporation date

14/03/1995

Size

Full

Classification

Sewerage (37.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1995)

20/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

11/09/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

06/08/2025

Termination of appointment of Steven Nicholas Crake as a director on 2025-07-30

View PDF (1 pages)

06/08/2025

Appointment of Mr Richard William Peter Somerville as a director on 2025-07-25

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (3 pages)

21/08/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

26/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

24/11/2023

Director's details changed for Mr Steven Nicholas Crake on 2023-11-24

View PDF (2 pages)

14/08/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

15/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

25/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

11/10/2021

Termination of appointment of Martin Parker as a secretary on 2021-10-08

View PDF (1 pages)

11/10/2021

Appointment of Mr Richard William Peter Somerville as a secretary on 2021-10-08

View PDF (2 pages)

23/09/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

21/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

16/10/2020

Director's details changed for Mr Steven Nicholas Crake on 2020-10-14

View PDF (2 pages)

25/09/2020

Full accounts made up to 2020-03-31

View PDF (27 pages)

27/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

26/11/2019

Termination of appointment of Thomas Nigel Dixon as a director on 2019-11-26

View PDF (1 pages)

26/11/2019

Appointment of Mr Steven Nicholas Crake as a director on 2019-11-26

View PDF (2 pages)

12/09/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

28/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

30/10/2018

Termination of appointment of James Henry John King as a director on 2018-10-25

View PDF (1 pages)

30/10/2018

Appointment of Mr Thomas Nigel Dixon as a director on 2018-10-25

View PDF (2 pages)

27/09/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

28/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

23/08/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

08/08/2017

Termination of appointment of Maria Beveridge as a secretary on 2017-07-31

View PDF (1 pages)

08/08/2017

Appointment of Mr Martin Parker as a secretary on 2017-07-31

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

08/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

07/03/2016

Director's details changed for Stewart Hazon on 2016-03-07

View PDF (2 pages)

08/12/2015

Secretary's details changed for Maria Beveridge on 2015-12-08

View PDF (1 pages)

08/12/2015

Director's details changed for Mr James Henry John King on 2015-12-08

View PDF (2 pages)

18/09/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

31/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

27/02/2015

Registration of charge SC1566080012, created on 2015-02-17

View PDF (15 pages)

04/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (3 pages)

29/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

25/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

18/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

18/02/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (3 pages)

15/10/2012

Termination of appointment of Neil Rutherford as a director

View PDF (2 pages)

04/10/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

14/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (6 pages)

21/10/2011

Auditor's resignation

View PDF (1 pages)

16/09/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

13/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (6 pages)

07/10/2010

Appointment of James Henry John King as a director

View PDF (3 pages)

07/10/2010

Termination of appointment of Michael Mcgreevy as a director

View PDF (2 pages)

05/10/2010

Resolutions

View PDF (42 pages)

04/08/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

21/04/2010

Termination of appointment of Thierry Guillot as a director

View PDF (2 pages)

21/04/2010

Appointment of Neil Rutherford as a director

View PDF (3 pages)

21/04/2010

Termination of appointment of Xavier Morel as a director

View PDF (2 pages)

30/03/2010

Director's details changed for Xavier Morel on 2010-03-22

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for Thierry Guillot on 2010-03-22

View PDF (2 pages)

10/08/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

23/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

23/02/2009

Director appointed xavier morel

View PDF (1 pages)

17/12/2008

Director appointed thierry guillot

View PDF (1 pages)

09/12/2008

Appointment terminated director thierry guillot

View PDF (1 pages)

09/12/2008

Appointment terminated director michel la bras

View PDF (1 pages)

30/07/2008

Full accounts made up to 2008-03-31

View PDF (27 pages)

23/04/2008

Director appointed stewart hazon

View PDF (2 pages)

23/04/2008

Appointment terminated director nicholas smith

View PDF (1 pages)

17/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

17/03/2008

Director's change of particulars / nicholas smith / 17/03/2008

View PDF (1 pages)

17/03/2008

Director's change of particulars / thierry guillot / 17/03/2008

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (3 pages)

24/09/2007

Director resigned

View PDF (1 pages)

16/07/2007

Full accounts made up to 2007-03-31

View PDF (27 pages)

14/03/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

09/02/2007

Secretary's particulars changed

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

28/06/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

30/03/2006

Secretary's particulars changed

View PDF (1 pages)

22/03/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

20/02/2006

New director appointed

View PDF (3 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (3 pages)

06/02/2006

Director resigned

View PDF (1 pages)

14/07/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

14/04/2005

Return made up to 14/03/05; full list of members

View PDF (6 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2004-03-31

View PDF (22 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (2 pages)

30/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

Resolutions

View PDF (2 pages)

22/07/2004

Memorandum and Articles of Association

View PDF (45 pages)

26/03/2004

Secretary's particulars changed

View PDF (1 pages)

26/03/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

23/03/2004

Secretary's particulars changed

View PDF (1 pages)

02/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

11/09/2003

New director appointed

View PDF (3 pages)

18/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

Partic of mort/charge *

View PDF (11 pages)

04/04/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

24/12/2002

Registered office changed on 24/12/02 from: 33 bothwell street glasgow lanarkshire G2 6NL

View PDF (1 pages)

02/10/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

13/09/2002

New director appointed

View PDF (3 pages)

13/09/2002

Director resigned

View PDF (1 pages)

22/08/2002

Auditor's resignation

View PDF (2 pages)

18/03/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

15/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

20/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

17/01/2001

Partic of mort/charge *

View PDF (6 pages)

17/01/2001

Partic of mort/charge *

View PDF (6 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Memorandum and Articles of Association

View PDF (8 pages)

08/11/2000

Resolutions

View PDF (2 pages)

07/11/2000

Partic of mort/charge *

View PDF (15 pages)

07/11/2000

Partic of mort/charge *

View PDF (11 pages)

07/11/2000

Dec mort/charge *

View PDF (5 pages)

07/11/2000

Dec mort/charge *

View PDF (5 pages)

07/11/2000

Dec mort/charge *

View PDF (4 pages)

07/11/2000

Partic of mort/charge *

View PDF (14 pages)

27/10/2000

Miscellaneous

View PDF (102 pages)

26/10/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/10/2000

Resolutions

View PDF (0 pages)

04/10/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

04/10/2000

Balance Sheet

View PDF (2 pages)

04/10/2000

Resolutions

View PDF (2 pages)

04/10/2000

Auditor's statement

View PDF (4 pages)

04/10/2000

Re-registration of Memorandum and Articles

View PDF (52 pages)

04/10/2000

Application for reregistration from private to PLC

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (2 pages)

10/08/2000

Partic of mort/charge *

View PDF (6 pages)

26/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Resolutions

View PDF (0 pages)

20/07/2000

£ nc 100/50000 16/06/00

View PDF (2 pages)

20/07/2000

Resolutions

View PDF (1 pages)

20/07/2000

Ad 14/06/00--------- £ si 49996@1=49996 £ ic 4/50000

View PDF (2 pages)

26/06/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

06/04/2000

Return made up to 14/03/00; change of members

View PDF (8 pages)

18/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

29/12/1999

Resolutions

View PDF (1 pages)

23/11/1999

Ad 03/11/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/11/1999

Partic of mort/charge *

View PDF (7 pages)

18/11/1999

Partic of mort/charge *

View PDF (7 pages)

17/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Registered office changed on 27/10/99 from: corporate office 1 atlantic quay glasgow lanarkshire G2 8SP

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

New director appointed

View PDF (2 pages)

06/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/05/1999

Director resigned

View PDF (1 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

Registered office changed on 06/05/99 from: saltire court 20 castle terrace edinburgh EH1 2ET

View PDF (1 pages)

06/05/1999

New secretary appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

14/04/1999

Return made up to 14/03/99; full list of members

View PDF (6 pages)

21/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

25/03/1998

Return made up to 14/03/98; no change of members

View PDF (4 pages)

20/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

19/03/1997

Return made up to 14/03/97; no change of members

View PDF (4 pages)

14/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

14/01/1997

Resolutions

View PDF (1 pages)

02/04/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

31/05/1995

Certificate of change of name

View PDF (4 pages)

14/03/1995

Miscellaneous

View PDF (1 pages)

14/03/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALEDONIAN ENVIRONMENTAL SERVICES P...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALEDONIAN ENVIRONMENTAL SERVICES PLC

CALEDONIAN ENVIRONMENTAL SERVICES PLC is an(a) Active company incorporated on 14/03/1995 with the registered office located at C/O Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife KY8 3WA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN ENVIRONMENTAL SERVICES PLC?

CALEDONIAN ENVIRONMENTAL SERVICES PLC is currently Active. It was registered on 14/03/1995 .

Where is CALEDONIAN ENVIRONMENTAL SERVICES PLC located?

CALEDONIAN ENVIRONMENTAL SERVICES PLC is registered at C/O Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife KY8 3WA.

What does CALEDONIAN ENVIRONMENTAL SERVICES PLC do?

CALEDONIAN ENVIRONMENTAL SERVICES PLC operates in the Sewerage (37.00 - SIC 2007) sector.

What is the latest filing for CALEDONIAN ENVIRONMENTAL SERVICES PLC?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-11 with no updates.