CALEY WATER LTD - EDINBURGH


Company Profile Company Filings

Overview

CALEY WATER LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CALEY WATER LTD was incorporated 19 years ago on 19/01/2005 and has the registered number: SC278689. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

CALEY WATER LTD - EDINBURGH

This company is listed in the following categories:
42910 - Construction of water projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

2A KING'S STABLES ROAD
EDINBURGH
EH1 2JY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CALEDONIA WATER AND ENVIRONMENT LIMITED (until 08/10/2013)
EH2 DESIGN LIMITED (until 21/08/2009)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MICHAEL NASH British Director 2005-01-19 CURRENT
MR GORDON ROSS MCKINNEY May 1977 British Director 2012-11-21 CURRENT
PAUL MICHAEL NASH British Secretary 2005-01-19 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2005-01-19 UNTIL 2005-01-19 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2005-01-19 UNTIL 2005-01-19 RESIGNED
MR ANDREW MATTHEW WILSON Sep 1978 British Director 2005-01-19 UNTIL 2012-11-21 RESIGNED
CHRISTOPHER MATSON Sep 1976 Scottish Director 2005-01-19 UNTIL 2006-07-27 RESIGNED
RORY JAMES SUTHERLAND Oct 1977 British Director 2005-01-19 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Michael Nash 2017-01-19 9/1977 Edinburgh   Ownership of shares 50 to 75 percent
Mr Gordon Ross Mckinney 2017-01-19 5/1977 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATSON HENDERSON ARCHITECTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
CALEDONIA DRAINAGE SOLUTIONS LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 37000 - Sewerage
CHRIS MATSON LIMITED DALKEITH SCOTLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
NUADH TAIGH LIMITED DALKEITH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CALEY WATER LTD 2023-11-01 31-01-2023 £253,752 Cash £852,300 equity
CALEY WATER LTD 2022-03-24 31-01-2022 £165,733 Cash £750,712 equity
CALEY WATER LTD 2021-10-30 31-01-2021 £122,574 Cash £660,974 equity
CALEY WATER LTD 2021-01-30 31-01-2020 £177,400 Cash £672,725 equity
CALEY WATER LTD 2019-08-21 31-01-2019 £302,975 Cash £598,632 equity
Accounts Submission 2018-05-04 31-01-2018 £206,181 Cash £401,671 equity
Abbreviated Company Accounts - CALEY WATER LTD 2016-10-12 31-01-2016 £241,609 equity
Abbreviated Company Accounts - CALEY WATER LTD 2015-10-09 31-01-2015 £173,477 Cash £177,984 equity
Abbreviated Company Accounts - CALEY WATER LTD 2014-10-24 31-01-2014 £101,261 Cash £123,272 equity

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UK TELECOM DISTRIBUTION LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities