CALTECH INDUSTRIAL SERVICE COMPANY LIMITED

Key Data

Status

Active

Company No.

SC155851

Incorporation date

08/02/1995

Size

Dormant

Classification

General cleaning of buildings (81.21 - SIC 2007);Other building and industrial cleaning activities (81.22/9 - SIC 2007);Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1995)

31/10/2025

Termination of appointment of Celia Rosalind Gough as a secretary on 2025-10-31

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31/10/2025

Termination of appointment of Celia Rosalind Gough as a director on 2025-10-31

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31/10/2025

Appointment of Ms Catherine Anne Youthed as a secretary on 2025-10-31

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31/10/2025

Appointment of Ms Caroline Garrett as a director on 2025-10-31

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04/09/2025

Confirmation statement made on 2025-08-30 with no updates

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18/06/2025

Accounts for a dormant company made up to 2024-12-31

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29/01/2025

Director's details changed for Mr David Price on 2025-01-29

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29/01/2025

Director's details changed for Miss Celia Rosalind Gough on 2025-01-29

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25/10/2024

Amended accounts for a dormant company made up to 2023-12-31

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14/10/2024

Accounts for a dormant company made up to 2023-12-31

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30/08/2024

Confirmation statement made on 2024-08-30 with no updates

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03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

30/08/2023

Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 2023-02-14

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with updates

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02/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

30/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

01/09/2021

Confirmation statement made on 2021-08-30 with no updates

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01/07/2021

Termination of appointment of David Andrew Gerrard as a director on 2021-06-30

View PDF (1 pages)

10/05/2021

Accounts for a dormant company made up to 2020-12-31

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06/05/2021

Appointment of Mr David Price as a director on 2021-05-03

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-08-30 with no updates

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05/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

05/09/2019

Accounts for a dormant company made up to 2018-12-31

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02/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

03/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

07/08/2018

Appointment of Miss Celia Rosalind Gough as a director on 2018-07-25

View PDF (2 pages)

07/08/2018

Termination of appointment of Robert Charles Hunt as a director on 2018-07-24

View PDF (1 pages)

11/04/2018

Accounts for a dormant company made up to 2017-12-31

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30/08/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

23/05/2017

Accounts for a dormant company made up to 2016-12-31

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07/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

12/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

02/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

19/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

01/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

09/07/2014

Appointment of Mrs Celia Rosalind Gough as a secretary

View PDF (2 pages)

09/07/2014

Termination of appointment of Robert Hunt as a secretary

View PDF (1 pages)

16/06/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

02/12/2013

Appointment of Mr Robert Charles Hunt as a director

View PDF (2 pages)

07/10/2013

Termination of appointment of Tom Spaul as a director

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26/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

21/08/2013

Accounts for a dormant company made up to 2012-12-31

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30/08/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

17/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

15/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

25/01/2012

Termination of appointment of Robert Hunt as a director

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12/01/2012

Termination of appointment of Richard Berry as a secretary

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29/12/2011

Appointment of Mr Robert Charles Hunt as a secretary

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29/12/2011

Appointment of Mr Robert Charles Hunt as a director

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22/06/2011

Accounts for a dormant company made up to 2010-12-31

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24/05/2011

Registered office address changed from Veolia Enviromental Services 26 Castle Road Bankside Industrial Estate Bainsford Falkirk FK2 7UY on 2011-05-24

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14/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

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24/09/2010

Accounts for a small company made up to 2009-12-31

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23/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

22/10/2009

Director's details changed for Mr David Gerrard on 2009-10-01

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15/10/2009

Appointment of Mr David Eliezer Gerrard as a director

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13/10/2009

Termination of appointment of Axel De Saint Quentin as a director

View PDF (1 pages)

13/10/2009

Director's details changed for Tom Spaul on 2009-10-01

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13/10/2009

Secretary's details changed for Mr Richard Berry on 2009-10-01

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09/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

06/05/2009

Return made up to 08/02/09; full list of members

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20/04/2009

Appointment terminate, secretary lycidas secretaries LIMITED logged form

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20/04/2009

Appointment terminate, director kevin dunsmore logged form

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20/04/2009

Appointment terminate, director lorraine porter logged form

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20/04/2009

Appointment terminate, director edward dunsmore logged form

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17/03/2009

Secretary appointed richard berry

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17/03/2009

Registered office changed on 17/03/2009 from 6 inchyra road grangemouth FK3 9XB

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17/03/2009

Appointment terminated secretary robert hunt

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17/03/2009

Appointment terminated secretary lycidas secretaries LIMITED

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17/03/2009

Appointment terminated director lorraine porter

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17/03/2009

Appointment terminated director kevin dunsmore

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17/03/2009

Appointment terminated director edward dunsmore

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30/10/2008

Accounts for a small company made up to 2007-11-30

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22/10/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

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13/08/2008

Secretary appointed robert charles hunt

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13/08/2008

Director appointed tom spaul

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13/08/2008

Director appointed axel de saint quentin

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07/08/2008

Certificate of change of name

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16/06/2008

Return made up to 08/02/08; no change of members

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27/09/2007

Accounts for a small company made up to 2006-11-30

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14/08/2007

Return made up to 08/02/07; full list of members

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28/09/2006

Total exemption small company accounts made up to 2005-11-30

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17/05/2006

Return made up to 08/02/06; full list of members

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06/10/2005

New director appointed

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05/10/2005

New director appointed

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03/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

29/07/2005

£ ic 2017/2000 30/06/05 £ sr 17@1=17

View PDF (2 pages)

22/06/2005

£ ic 2044/2017 30/04/05 £ sr 27@1=27

View PDF (1 pages)

22/06/2005

£ ic 2071/2044 31/05/05 £ sr 27@1=27

View PDF (1 pages)

27/04/2005

£ ic 2098/2071 31/03/05 £ sr 27@1=27

View PDF (1 pages)

18/04/2005

Return made up to 08/02/05; full list of members

View PDF (8 pages)

01/04/2005

£ ic 2125/2098 28/02/05 £ sr 27@1=27

View PDF (1 pages)

17/02/2005

Director resigned

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16/02/2005

£ ic 2152/2125 31/01/05 £ sr 27@1=27

View PDF (1 pages)

26/01/2005

£ ic 2179/2152 31/12/04 £ sr 27@1=27

View PDF (1 pages)

24/01/2005

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

11/01/2005

£ ic 2206/2179 30/11/04 £ sr 27@1=27

View PDF (1 pages)

06/01/2005

£ ic 2233/2206 31/10/04 £ sr 27@1=27

View PDF (1 pages)

25/10/2004

£ ic 2260/2233 31/07/04 £ sr 27@1=27

View PDF (1 pages)

25/10/2004

£ ic 2287/2260 30/08/04 £ sr 27@1=27

View PDF (1 pages)

25/10/2004

£ ic 2314/2287 30/09/04 £ sr 27@1=27

View PDF (1 pages)

16/07/2004

£ ic 2341/2314 30/06/04 £ sr 27@1=27

View PDF (1 pages)

21/06/2004

£ ic 2368/2341 31/05/04 £ sr 27@1=27

View PDF (1 pages)

13/05/2004

£ ic 2395/2368 30/04/04 £ sr 27@1=27

View PDF (1 pages)

10/05/2004

£ ic 2422/2395 31/03/04 £ sr 27@1=27

View PDF (1 pages)

23/03/2004

Return made up to 08/02/04; full list of members

View PDF (8 pages)

16/03/2004

£ ic 2449/2422 28/02/04 £ sr 27@1=27

View PDF (1 pages)

19/02/2004

£ ic 2476/2449 31/01/04 £ sr 27@1=27

View PDF (1 pages)

21/01/2004

£ ic 2503/2476 31/12/03 £ sr 27@1=27

View PDF (1 pages)

06/01/2004

£ ic 2530/2503 31/10/03 £ sr 27@1=27

View PDF (1 pages)

06/01/2004

£ ic 2557/2530 30/11/03 £ sr 27@1=27

View PDF (1 pages)

15/10/2003

£ ic 2584/2557 30/09/03 £ sr 27@1=27

View PDF (1 pages)

30/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

15/09/2003

£ ic 2611/2584 31/08/03 £ sr 27@1=27

View PDF (1 pages)

15/09/2003

£ ic 2638/2611 31/07/03 £ sr 27@1=27

View PDF (1 pages)

14/07/2003

£ ic 2665/2638 31/05/03 £ sr 27@1=27

View PDF (1 pages)

14/07/2003

£ ic 2692/2665 31/05/03 £ sr 27@1=27

View PDF (1 pages)

15/05/2003

£ ic 2719/2692 30/04/03 £ sr 27@1=27

View PDF (1 pages)

23/04/2003

£ ic 2746/2719 31/03/03 £ sr 27@1=27

View PDF (1 pages)

27/03/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

20/03/2003

£ ic 2773/2746 28/02/03 £ sr 27@1=27

View PDF (1 pages)

04/03/2003

£ ic 2800/2773 31/01/03 £ sr 27@1=27

View PDF (1 pages)

10/01/2003

£ ic 2827/2800 31/12/02 £ sr 27@1=27

View PDF (1 pages)

12/12/2002

£ ic 2854/2827 30/11/02 £ sr 27@1=27

View PDF (1 pages)

09/12/2002

£ ic 2881/2854 31/10/02 £ sr 27@1=27

View PDF (1 pages)

30/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

18/09/2002

Resolutions

View PDF (1 pages)

18/09/2002

£ ic 3000/2881 02/09/02 £ sr 119@1=119

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04/09/2002

Director resigned

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28/03/2002

Return made up to 08/02/02; full list of members

View PDF (7 pages)

01/10/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

17/05/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

29/09/2000

Accounts for a small company made up to 1999-11-30

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24/03/2000

Return made up to 08/02/00; full list of members

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29/09/1999

Accounts for a small company made up to 1998-11-30

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22/05/1999

Location of register of members

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25/03/1999

Return made up to 08/02/99; full list of members

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01/10/1998

Accounts for a small company made up to 1997-11-30

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23/03/1998

Return made up to 08/02/98; no change of members

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29/09/1997

Accounts for a small company made up to 1996-11-30

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29/07/1997

New director appointed

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03/07/1997

New director appointed

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25/06/1997

Director resigned

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24/06/1997

New director appointed

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23/05/1997

Return made up to 08/02/97; change of members

View PDF (6 pages)

16/05/1997

Ad 19/03/96--------- £ si 2900@1=2900 £ ic 2902/5802

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16/05/1997

£ nc 3000/5900 19/03/96

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21/11/1996

Return made up to 08/02/96; full list of members

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01/10/1996

Accounts for a small company made up to 1995-11-30

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07/08/1996

Memorandum and Articles of Association

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07/08/1996

Resolutions

View PDF (1 pages)

01/08/1996

Nc inc already adjusted 19/03/96

View PDF (1 pages)

01/08/1996

Ad 19/03/96--------- £ si 2900@1=2900 £ ic 2/2902

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01/08/1996

Resolutions

View PDF (0 pages)

01/08/1996

Resolutions

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01/08/1996

Resolutions

View PDF (1 pages)

31/10/1995

Registered office changed on 31/10/95 from: 49 queen street edinburgh EH2 3NH

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21/09/1995

Accounting reference date notified as 30/11

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31/05/1995

Certificate of change of name

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26/05/1995

Memorandum and Articles of Association

View PDF (24 pages)

26/05/1995

Resolutions

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16/02/1995

Registered office changed on 16/02/95 from: 292 st vincent street glasgow G2 5TQ

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08/02/1995

Incorporation

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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

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mr Kevin Dunsmore	Director	28/03/2005 - 11/07/2008	5
Porter, Lorraine	Director	28/03/2005 - 11/07/2008	2
LYCIDAS SECRETARIES LIMITED	Nominee Secretary	08/02/1995 - 26/01/2009	235
LYCIDAS NOMINEES LIMITED	Nominee Director	08/02/1995 - 11/07/2008	234
Keane, Dominic William	Director	14/02/1996 - 09/02/2005	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALTECH INDUSTRIAL SERVICE COMPANY LIMITED

CALTECH INDUSTRIAL SERVICE COMPANY LIMITED is an(a) Active company incorporated on 08/02/1995 with the registered office located at 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk FK2 7UY. 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 CALTECH INDUSTRIAL SERVICE COMPANY LIMITED?

CALTECH INDUSTRIAL SERVICE COMPANY LIMITED is currently Active. It was registered on 08/02/1995 .

Where is CALTECH INDUSTRIAL SERVICE COMPANY LIMITED located?

CALTECH INDUSTRIAL SERVICE COMPANY LIMITED is registered at 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk FK2 7UY.

What does CALTECH INDUSTRIAL SERVICE COMPANY LIMITED do?

CALTECH INDUSTRIAL SERVICE COMPANY LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for CALTECH INDUSTRIAL SERVICE COMPANY LIMITED?

The latest filing was on 31/10/2025: Termination of appointment of Celia Rosalind Gough as a secretary on 2025-10-31.