CALEDONIAN MARINE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

SC155151

Incorporation date

28/12/1994

Size

Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1994)

17/03/2026

Final Gazette dissolved via voluntary strike-off

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30/12/2025

First Gazette notice for voluntary strike-off

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23/12/2025

Application to strike the company off the register

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30/01/2025

Accounts for a small company made up to 2024-04-30

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26/12/2024

Confirmation statement made on 2024-12-16 with no updates

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30/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (7 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

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28/04/2023

Accounts for a small company made up to 2022-04-30

View PDF (8 pages)

20/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a small company made up to 2021-04-30

View PDF (8 pages)

26/12/2021

Confirmation statement made on 2021-12-16 with no updates

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29/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (8 pages)

23/01/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

28/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (7 pages)

19/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

30/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (7 pages)

19/12/2018

Confirmation statement made on 2018-12-16 with no updates

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30/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (8 pages)

20/12/2017

Confirmation statement made on 2017-12-16 with no updates

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08/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

05/01/2017

Confirmation statement made on 2016-12-16 with updates

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08/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

12/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

02/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (5 pages)

07/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

17/03/2014

Termination of appointment of John Bayram as a director

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17/03/2014

Appointment of Mr Peter Jan Karlsen as a director

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03/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

01/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

07/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

03/02/2011

Annual return made up to 2010-12-16 with full list of shareholders

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28/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

03/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

06/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Mr John Edmund Bayram on 2010-01-06

View PDF (2 pages)

03/04/2009

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

14/01/2009

Return made up to 16/12/08; full list of members

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12/03/2008

Full accounts made up to 2007-04-30

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07/01/2008

Return made up to 16/12/07; full list of members

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01/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

12/02/2007

Return made up to 16/12/06; full list of members

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27/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

11/01/2006

Return made up to 16/12/05; full list of members

View PDF (2 pages)

14/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

04/01/2005

Return made up to 16/12/04; full list of members

View PDF (6 pages)

01/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

22/12/2003

Return made up to 16/12/03; full list of members

View PDF (6 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

02/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

26/02/2003

Return made up to 28/12/02; full list of members

View PDF (6 pages)

10/10/2002

Registered office changed on 10/10/02 from: 1 royal terrace glasgow lanarkshire G3 7NT

View PDF (1 pages)

26/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

14/01/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

30/03/2001

Secretary's particulars changed

View PDF (1 pages)

19/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

05/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

25/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

Director resigned

View PDF (1 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

04/05/2000

Secretary resigned

View PDF (2 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

04/02/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

27/04/1999

Registered office changed on 27/04/99 from: 135 wellington street glasgow G2 2XE

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26/04/1999

Accounts for a small company made up to 1998-04-30

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10/02/1999

Return made up to 28/12/98; full list of members

View PDF (4 pages)

26/02/1998

Accounts for a small company made up to 1997-04-30

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23/01/1998

Return made up to 28/12/97; no change of members

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22/12/1996

Return made up to 28/12/96; no change of members

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29/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

17/01/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

02/02/1995

Ad 28/12/94--------- £ si 998@1=998 £ ic 2/1000

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02/02/1995

Accounting reference date notified as 30/04

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16/01/1995

Director resigned;new director appointed

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16/01/1995

Secretary resigned;new secretary appointed

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16/01/1995

Registered office changed on 16/01/95 from: 24 great king street edinburgh EH3 6QN

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28/12/1994

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

16/12/2025

Last change occurred

30/04/2024

Accounts

Small

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
76.01K
-
0.00
44.85K
-

2022
0
39.38K
-
0.00
53.66K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JORDANS (SCOTLAND) LIMITED	Nominee Director	28/12/1994 - 28/12/1994	3784
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	28/12/1994 - 28/12/1994	8526
Paton, Irene	Secretary	28/01/1999 - 25/02/2000	2
Millar, James Shaw	Secretary	28/12/1994 - 28/01/1999	2
Mcguire, Anthony Paul	Secretary	25/02/2000 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About CALEDONIAN MARINE SERVICES LIMITED

CALEDONIAN MARINE SERVICES LIMITED is an(a) Dissolved company incorporated on 28/12/1994 with the registered office located at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ. There are currently 2 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 MARINE SERVICES LIMITED?

CALEDONIAN MARINE SERVICES LIMITED is currently Dissolved. It was registered on 28/12/1994 and dissolved on 17/03/2026.

Where is CALEDONIAN MARINE SERVICES LIMITED located?

CALEDONIAN MARINE SERVICES LIMITED is registered at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ.

What does CALEDONIAN MARINE SERVICES LIMITED do?

CALEDONIAN MARINE SERVICES LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CALEDONIAN MARINE SERVICES LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.