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CASPIAN SUPPORT SOLUTIONS SERVICES LTD

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CASPIAN SUPPORT SOLUTIONS SERVICES LTD

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Key Data

Status

Active

Company No.

SC222664

Incorporation date

30/08/2001

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

5 South Charlotte Street, Edinburgh EH2 4ANCopy
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See on map
Latest events (Record since 30/08/2001)
dot icon10/03/2026
Previous accounting period extended from 2025-08-31 to 2026-02-28
View PDF (1 pages)
dot icon04/12/2025
Cessation of Svetlana Goodchild as a person with significant control on 2025-11-18
View PDF (1 pages)
dot icon04/12/2025
Notification of Steven Goodchild as a person with significant control on 2025-11-18
View PDF (2 pages)
dot icon04/12/2025
Confirmation statement made on 2025-12-04 with updates
View PDF (4 pages)
dot icon04/11/2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-11-04
View PDF (1 pages)
dot icon31/10/2025
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 272 Bath Street Glasgow G2 4JR on 2025-10-31
View PDF (1 pages)
dot icon27/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon02/05/2025
Confirmation statement made on 2025-05-02 with updates
View PDF (4 pages)
dot icon02/05/2025
Cessation of Steven Goodchild as a person with significant control on 2025-03-31
View PDF (1 pages)
dot icon02/05/2025
Notification of Svetlana Goodchild as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon22/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon31/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon18/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon27/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon11/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon26/12/2021
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon21/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon06/01/2021
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon13/12/2019
Confirmation statement made on 2019-12-13 with updates
View PDF (4 pages)
dot icon13/12/2019
Cessation of Rustam Mammadov as a person with significant control on 2019-10-29
View PDF (1 pages)
dot icon13/12/2019
Notification of Howard Lyn as a person with significant control on 2019-10-29
View PDF (2 pages)
dot icon18/10/2019
Resolutions
View PDF (3 pages)
dot icon24/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-02 with no updates
View PDF (3 pages)
dot icon25/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon10/02/2018
Confirmation statement made on 2018-02-02 with no updates
View PDF (3 pages)
dot icon23/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon26/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (6 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon14/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (3 pages)
dot icon26/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon30/03/2015
Termination of appointment of Howard O'neil Lyn as a director on 2015-03-30
View PDF (1 pages)
dot icon17/03/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon13/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon19/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2013
Director's details changed for Mr Steven Goodchild on 2012-12-31
View PDF (2 pages)
dot icon19/02/2013
Director's details changed for Mr Howard O'neil Lyn on 2012-12-31
View PDF (2 pages)
dot icon13/10/2012
Annual return made up to 2012-08-30 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2012
Secretary's details changed for Mr Ishphak Parkar on 2012-08-31
View PDF (2 pages)
dot icon29/08/2012
Registered office address changed from Johnstone House 52 - 54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 2012-08-29
View PDF (2 pages)
dot icon22/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon03/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon11/11/2010
Annual return made up to 2010-08-30 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2010
Director's details changed for Steven Goodchild on 2010-05-31
View PDF (2 pages)
dot icon24/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon23/09/2009
Return made up to 30/08/09; full list of members
View PDF (4 pages)
dot icon06/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon30/09/2008
Return made up to 30/08/08; full list of members
View PDF (4 pages)
dot icon25/09/2008
Appointment terminated director dave churchman
View PDF (1 pages)
dot icon23/09/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon18/10/2007
Return made up to 30/08/07; full list of members
View PDF (6 pages)
dot icon08/10/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon05/10/2006
Return made up to 30/08/06; full list of members
View PDF (7 pages)
dot icon05/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon05/10/2006
Registered office changed on 05/10/06 from: johnston house 52-54 rose street aberdeen AB10 1HA
View PDF (1 pages)
dot icon26/07/2006
New secretary appointed
View PDF (1 pages)
dot icon26/07/2006
Secretary resigned
View PDF (1 pages)
dot icon06/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon22/11/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon05/10/2005
Secretary resigned
View PDF (1 pages)
dot icon05/10/2005
New secretary appointed
View PDF (2 pages)
dot icon27/09/2005
Return made up to 30/08/05; full list of members
View PDF (3 pages)
dot icon12/03/2005
Delivery ext'd 3 mth 31/08/04
View PDF (1 pages)
dot icon14/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon03/11/2004
Return made up to 30/08/04; full list of members
View PDF (6 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon18/02/2004
Delivery ext'd 3 mth 31/08/03
View PDF (2 pages)
dot icon02/12/2003
Total exemption full accounts made up to 2002-08-31
View PDF (9 pages)
dot icon15/09/2003
Return made up to 30/08/03; full list of members
View PDF (7 pages)
dot icon28/08/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon28/08/2003
Ad 06/08/03--------- £ si 8999@1=8999 £ ic 1/9000
View PDF (2 pages)
dot icon12/08/2003
Nc inc already adjusted 06/08/03
View PDF (1 pages)
dot icon12/08/2003
Resolutions
View PDF (0 pages)
dot icon12/08/2003
Resolutions
View PDF (0 pages)
dot icon12/08/2003
Resolutions
View PDF (0 pages)
dot icon12/08/2003
Resolutions
View PDF (2 pages)
dot icon11/10/2002
Return made up to 30/08/02; full list of members
View PDF (6 pages)
dot icon25/10/2001
New director appointed
View PDF (2 pages)
dot icon25/10/2001
New director appointed
View PDF (2 pages)
dot icon25/10/2001
New director appointed
View PDF (2 pages)
dot icon25/10/2001
Director resigned
View PDF (1 pages)
dot icon28/09/2001
Certificate of change of name
View PDF (2 pages)
dot icon28/09/2001
Nc inc already adjusted 27/09/01
View PDF (1 pages)
dot icon28/09/2001
Resolutions
View PDF (0 pages)
dot icon28/09/2001
Resolutions
View PDF (1 pages)
dot icon30/08/2001
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-57 *

* during past year

Number of employees

265
2023
change arrow icon-51.26 % *

* during past year

Cash in Bank

£622,342.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
321
1.19M
-
0.00
712.13K
-
2022
322
1.47M
-
0.00
1.28M
-
2023
265
1.50M
-
0.00
622.34K
-
2023
265
1.50M
-
0.00
622.34K
-

Employees

2023

Employees

265 Descended-18 % *

Net Assets(GBP)

1.50M £Ascended2.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

622.34K £Descended-51.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Steven Goodchild
Director
29/09/2001 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About CASPIAN SUPPORT SOLUTIONS SERVICES LTD

CASPIAN SUPPORT SOLUTIONS SERVICES LTD is an(a) Active company incorporated on 30/08/2001 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 265 according to last financial statements.

Frequently Asked Questions

What is the current status of CASPIAN SUPPORT SOLUTIONS SERVICES LTD?

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CASPIAN SUPPORT SOLUTIONS SERVICES LTD is currently Active. It was registered on 30/08/2001 .

Where is CASPIAN SUPPORT SOLUTIONS SERVICES LTD located?

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CASPIAN SUPPORT SOLUTIONS SERVICES LTD is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does CASPIAN SUPPORT SOLUTIONS SERVICES LTD do?

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CASPIAN SUPPORT SOLUTIONS SERVICES LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does CASPIAN SUPPORT SOLUTIONS SERVICES LTD have?

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CASPIAN SUPPORT SOLUTIONS SERVICES LTD had 265 employees in 2023.

What is the latest filing for CASPIAN SUPPORT SOLUTIONS SERVICES LTD?

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The latest filing was on 10/03/2026: Previous accounting period extended from 2025-08-31 to 2026-02-28.