CALEDONIAN PETROLEUM SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

SC117992

Incorporation date

18/05/1989

Size

Dormant

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1989)

17/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2025

Application to strike the company off the register

View PDF (3 pages)

15/12/2025

Satisfaction of charge SC1179920010 in full

View PDF (1 pages)

30/09/2025

Appointment of Mr Gordon James Farmer as a secretary on 2025-09-29

View PDF (2 pages)

30/09/2025

Termination of appointment of James Donald Macdonald as a director on 2025-09-29

View PDF (1 pages)

30/09/2025

Termination of appointment of James Donald Macdonald as a secretary on 2025-09-29

View PDF (1 pages)

29/07/2025

Registration of charge SC1179920010, created on 2025-07-28

View PDF (18 pages)

28/07/2025

Satisfaction of charge SC1179920009 in full

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (4 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (55 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

19/06/2024

Notification of Global Energy Fabrication Limited as a person with significant control on 2024-06-11

View PDF (2 pages)

18/06/2024

Cessation of Global Energy (Group) Limited as a person with significant control on 2024-06-11

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

04/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

04/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

04/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (58 pages)

04/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (9 pages)

22/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

29/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

29/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

29/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

29/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (8 pages)

22/12/2022

Termination of appointment of William Hamilton as a director on 2022-12-22

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (8 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (52 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

24/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

24/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

09/11/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

03/11/2021

Registration of charge SC1179920009, created on 2021-10-26

View PDF (17 pages)

01/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

08/05/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (8 pages)

08/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

22/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (54 pages)

22/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

16/12/2020

Cessation of Global Energy Fabrication Limited as a person with significant control on 2016-09-26

View PDF (1 pages)

23/10/2020

Change of details for Global Energy (Group) Limited as a person with significant control on 2016-09-26

View PDF (2 pages)

23/10/2020

Notification of Global Energy Fabrication Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

24/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (13 pages)

24/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

10/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (45 pages)

10/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

18/02/2019

Appointment of Mr Gordon James Farmer as a director on 2019-02-01

View PDF (2 pages)

27/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (16 pages)

27/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (43 pages)

27/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

27/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

24/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

24/05/2018

Change of details for Global Energy (Group) Limited as a person with significant control on 2018-04-01

View PDF (2 pages)

27/12/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (24 pages)

27/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (39 pages)

27/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

27/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

23/10/2017

Secretary's details changed for Mr James Donald Macdonald on 2017-09-01

View PDF (1 pages)

23/10/2017

Director's details changed for Mr James Donald Macdonald on 2017-09-01

View PDF (2 pages)

29/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

29/12/2016

Audit exemption subsidiary accounts made up to 2016-04-01

View PDF (25 pages)

29/12/2016

Consolidated accounts of parent company for subsidiary company period ending 01/04/16

View PDF (39 pages)

29/12/2016

Notice of agreement to exemption from audit of accounts for period ending 01/04/16

View PDF (1 pages)

29/12/2016

Audit exemption statement of guarantee by parent company for period ending 01/04/16

View PDF (3 pages)

06/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

18/05/2016

Auditor's resignation

View PDF (1 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (22 pages)

15/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

16/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

24/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

27/12/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

19/11/2012

Registered office address changed from in-Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ on 2012-11-19

View PDF (1 pages)

26/10/2012

Appointment of Mr James Donald Macdonald as a secretary

View PDF (1 pages)

26/10/2012

Termination of appointment of Alexander Mair as a director

View PDF (1 pages)

26/10/2012

Termination of appointment of Alexander Mair as a secretary

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (7 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

11/11/2011

Appointment of James Donald Macdonald as a director

View PDF (3 pages)

14/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (7 pages)

06/06/2011

Termination of appointment of Bruce Gill as a director

View PDF (1 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

09/06/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

08/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

08/06/2010

Director's details changed for Bruce William Gill on 2010-05-18

View PDF (2 pages)

20/05/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 7

View PDF (3 pages)

19/05/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 6

View PDF (3 pages)

22/03/2010

Appointment of William Hamilton as a director

View PDF (3 pages)

16/03/2010

Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 2010-03-16

View PDF (2 pages)

16/03/2010

Appointment of Alexander Bruce Mair as a secretary

View PDF (3 pages)

16/03/2010

Appointment of Mr Alexander Bruce Mair as a director

View PDF (3 pages)

16/03/2010

Appointment of Roderick James Macgregor as a director

View PDF (3 pages)

16/03/2010

Termination of appointment of Raeburn Christie Clark & Wallace as a secretary

View PDF (2 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

11/01/2010

Termination of appointment of Christopher Mcgeehan as a director

View PDF (1 pages)

11/01/2010

Termination of appointment of John Burgess as a director

View PDF (1 pages)

09/06/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

29/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

18/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

18/03/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

06/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Location of debenture register

View PDF (1 pages)

06/06/2007

Location of register of members

View PDF (1 pages)

06/06/2007

Registered office changed on 06/06/07 from: howe moss place kirkhill industrial estate dyce aberdeen AB21 0ES

View PDF (1 pages)

27/03/2007

Auditor's resignation

View PDF (1 pages)

13/03/2007

Memorandum and Articles of Association

View PDF (37 pages)

13/03/2007

Resolutions

View PDF (1 pages)

01/02/2007

Partic of mort/charge *

View PDF (8 pages)

24/01/2007

Dec mort/charge *

View PDF (2 pages)

24/01/2007

Partic of mort/charge *

View PDF (5 pages)

18/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

20/07/2006

Dec mort/charge *

View PDF (2 pages)

20/07/2006

Dec mort/charge *

View PDF (3 pages)

05/07/2006

Partic of mort/charge *

View PDF (7 pages)

15/06/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

15/06/2006

Registered office changed on 15/06/06 from: unit 4, howe moss avenue kirkhill industrial estate dyce aberdeen AB21 0GP

View PDF (1 pages)

15/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Auditor's resignation

View PDF (1 pages)

01/06/2005

Alterations to a floating charge

View PDF (5 pages)

01/06/2005

Alterations to a floating charge

View PDF (5 pages)

01/06/2005

Partic of mort/charge *

View PDF (3 pages)

01/06/2005

Resolutions

View PDF (1 pages)

01/06/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/06/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/05/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

20/05/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

12/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (3 pages)

16/02/2005

Dec mort/charge *

View PDF (2 pages)

20/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

02/12/2004

Partic of mort/charge *

View PDF (3 pages)

11/10/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

07/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

07/06/2004

Location of register of members address changed

View PDF (0 pages)

13/04/2004

Ad 07/04/04--------- £ si 16397@1=16397 £ ic 46668/63065

View PDF (2 pages)

13/04/2004

Ad 07/04/04--------- £ si 20000@1=20000 £ ic 26668/46668

View PDF (2 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (1 pages)

13/04/2004

Resolutions

View PDF (33 pages)

10/01/2004

Resolutions

View PDF (1 pages)

06/01/2004

Resolutions

View PDF (1 pages)

31/12/2003

New director appointed

View PDF (2 pages)

31/12/2003

New director appointed

View PDF (2 pages)

31/12/2003

Director resigned

View PDF (1 pages)

31/12/2003

Director resigned

View PDF (1 pages)

04/08/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

04/07/2003

Auditor's resignation

View PDF (1 pages)

03/06/2003

Return made up to 18/05/03; full list of members

View PDF (9 pages)

26/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

17/05/2002

Return made up to 18/05/02; full list of members

View PDF (9 pages)

28/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

25/05/2001

Return made up to 18/05/01; full list of members

View PDF (8 pages)

03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

01/06/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

28/07/1999

Dec mort/charge *

View PDF (5 pages)

13/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

07/06/1999

Return made up to 18/05/99; full list of members

View PDF (9 pages)

07/06/1999

£ sr 14500@1 30/09/97

View PDF (1 pages)

07/06/1999

£ sr 14500@1 31/03/98

View PDF (1 pages)

07/06/1999

£ ic 70166/55666 30/09/98 £ sr 14500@1=14500

View PDF (1 pages)

07/06/1999

£ ic 84666/70166 31/03/99 £ sr 14500@1=14500

View PDF (1 pages)

27/08/1998

Auditor's resignation

View PDF (1 pages)

20/08/1998

Director's particulars changed

View PDF (1 pages)

29/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

09/06/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

26/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

17/06/1997

Return made up to 18/05/97; full list of members

View PDF (7 pages)

26/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

28/05/1996

Return made up to 18/05/96; full list of members

View PDF (7 pages)

28/05/1996

Location of register of members address changed

View PDF (0 pages)

28/05/1996

Location of debenture register address changed

View PDF (0 pages)

30/04/1996

Director resigned

View PDF (1 pages)

15/03/1996

Alterations to a floating charge

View PDF (8 pages)

15/03/1996

Alterations to a floating charge

View PDF (9 pages)

30/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (9 pages)

23/05/1995

Return made up to 18/05/95; full list of members

View PDF (7 pages)

23/05/1995

Location of register of members address changed

View PDF (0 pages)

01/01/1995

Statement of affairs

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

29/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (7 pages)

17/05/1994

Return made up to 18/05/94; no change of members

View PDF (6 pages)

29/06/1993

Accounts for a small company made up to 1992-08-31

View PDF (6 pages)

12/05/1993

Resolutions

View PDF (1 pages)

12/05/1993

Conve 23/04/93

View PDF (1 pages)

12/05/1993

Return made up to 18/05/93; full list of members

View PDF (8 pages)

04/03/1993

Director resigned;new director appointed

View PDF (4 pages)

12/08/1992

Return made up to 18/05/92; no change of members

View PDF (7 pages)

06/07/1992

Accounts for a small company made up to 1991-08-31

View PDF (6 pages)

30/07/1991

Return made up to 18/05/91; no change of members

View PDF (9 pages)

13/06/1991

Accounts for a small company made up to 1990-08-31

View PDF (6 pages)

15/05/1991

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

15/05/1991

Director resigned

View PDF (0 pages)

15/05/1991

Return made up to 30/11/90; full list of members

View PDF (9 pages)

08/01/1991

Accounting reference date shortened from 30/09 to 31/08

View PDF (1 pages)

20/02/1990

Registered office changed on 20/02/90 from: 24 keith avenue balmedie aberdeenshire AB4 ozr

View PDF (1 pages)

30/11/1989

Alterations to a floating charge

View PDF (5 pages)

23/11/1989

Alterations to a floating charge

View PDF (5 pages)

08/11/1989

Ad 03/11/89--------- £ si 84666@1=84666 £ ic 2/84668

View PDF (0 pages)

08/11/1989

Memorandum and Articles of Association

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08/11/1989

Nc inc already adjusted 03/11/89

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08/11/1989

Resolutions

View PDF (0 pages)

08/11/1989

Resolutions

View PDF (0 pages)

08/11/1989

Resolutions

View PDF (0 pages)

08/11/1989

Resolutions

View PDF (0 pages)

08/11/1989

Accounting reference date notified as 30/09

View PDF (0 pages)

07/11/1989

Partic of mort/charge 12686

View PDF (3 pages)

27/10/1989

Partic of mort/charge 12275

View PDF (3 pages)

28/09/1989

Memorandum and Articles of Association

View PDF (7 pages)

18/09/1989

Miscellaneous

View PDF (1 pages)

18/09/1989

Resolutions

View PDF (0 pages)

18/09/1989

Resolutions

View PDF (0 pages)

18/09/1989

Resolutions

View PDF (0 pages)

18/09/1989

Resolutions

View PDF (0 pages)

14/09/1989

Certificate of change of name

View PDF (2 pages)

12/09/1989

Registered office changed on 12/09/89 from: 24 castle street edinburgh EH2 3HT

View PDF (1 pages)

12/09/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

12/09/1989

Director resigned;new director appointed

View PDF (0 pages)

12/09/1989

New director appointed

View PDF (0 pages)

18/05/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

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

Person	Title	Period	Connections
Farmer, Gordon James	Director	01/02/2019 - Present	79
Hamilton, William	Director	08/03/2010 - 22/12/2022	12
Macdonald, James Donald	Secretary	27/09/2012 - 29/09/2025	-
Mcgeehan, Christopher	Director	19/12/2003 - 31/12/2009	19
Burgess, John Graham	Director	28/04/2005 - 30/11/2009	12

Persons with Significant Control

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Description

About CALEDONIAN PETROLEUM SERVICES LIMITED

CALEDONIAN PETROLEUM SERVICES LIMITED is an(a) Dissolved company incorporated on 18/05/1989 with the registered office located at 13 Henderson Road, Inverness IV1 1SN. 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 PETROLEUM SERVICES LIMITED?

CALEDONIAN PETROLEUM SERVICES LIMITED is currently Dissolved. It was registered on 18/05/1989 and dissolved on 17/03/2026.

Where is CALEDONIAN PETROLEUM SERVICES LIMITED located?

CALEDONIAN PETROLEUM SERVICES LIMITED is registered at 13 Henderson Road, Inverness IV1 1SN.

What does CALEDONIAN PETROLEUM SERVICES LIMITED do?

CALEDONIAN PETROLEUM SERVICES LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for CALEDONIAN PETROLEUM SERVICES LIMITED?

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