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 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
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)
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 |
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 |