Company Information for

CALDIVE LIMITED

18 HIGH STREET, INVERGORDON, IV18 0ET,

Company Registration Number

SC229454

Private Limited Company

Active

About Caldive Ltd

CALDIVE LIMITED was founded on 2002-03-21 and has its registered office in Invergordon. The organisation's status is listed as "Active". Caldive Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CALDIVE LIMITED
Legal Registered Office
18 HIGH STREET
INVERGORDON
IV18 0ET
Other companies in IV19

Filing Information

Company NumberSC229454
Date formed2002-03-21
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-09 13:33:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sandra Jane Wilkie Company Secretary 2007-11-22
John Beaton Director DIVER 2002-04-05 UNITED KINGDOM
Mason Douglas Director NONE 2013-12-01 UNITED KINGDOM
John Francis Mullen Director DIVER 2016-02-01 UNITED KINGDOM
Sandra Jane Wilkie Director GENERAL MANAGER 2017-05-01 UNITED KINGDOM
Sandra Jane Wilkie Director MANAGER 2011-11-24 UNITED KINGDOM
David Alexander Wood Director DIRECTOR 2017-11-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Myra Adams Company Secretary 2002-04-05 2007-11-22
Oswalds Of Edinburgh Limited Nominated Secretary 2002-03-21 2002-04-05
Jordans (scotland) Limited Nominated Director 2002-03-21 2002-04-05

Related Directorships for Sandra Jane Wilkie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sandra Jane Wilkie SEAFAST MARINE LIMITEDCompany Secretary 2007-09-28 CURRENT 2007-09-28 Active
Sandra Jane Wilkie INVERGORDON PLANT HIRE LTD.Company Secretary 2006-04-04 CURRENT 2006-04-04 Dissolved 2014-11-21

Related Directorships for John Beaton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Beaton SEABOARD CONSULTANTS LTDDirector 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
John Beaton SEAFAST MARITIME LTDDirector 2015-04-29 CURRENT 2015-04-29 Active
John Beaton SEAFAST MARINE LIMITEDDirector 2007-09-28 CURRENT 2007-09-28 Active

Related Directorships for Mason Douglas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mason Douglas MSD MARINE SERVICES LTDDirector 2016-04-01 CURRENT 2016-04-01 Active
Mason Douglas MASON DOUGLAS MARINE SERVICES LTDDirector 2012-04-03 CURRENT 2012-04-03 Dissolved 2015-11-17

Related Directorships for John Francis Mullen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Francis Mullen J.F. MARINE CONTRACTORS LTD.Director 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off

Related Directorships for Sandra Jane Wilkie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sandra Jane Wilkie SEAFAST MARITIME LTDDirector 2017-05-01 CURRENT 2015-04-29 Active
Sandra Jane Wilkie INVERGORDON PLANT HIRE LTD.Director 2011-11-24 CURRENT 2006-04-04 Dissolved 2014-11-21
Sandra Jane Wilkie SEAFAST MARINE LIMITEDDirector 2011-11-24 CURRENT 2007-09-28 Active

Related Directorships for Sandra Jane Wilkie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sandra Jane Wilkie SEAFAST MARITIME LTDDirector 2017-05-01 CURRENT 2015-04-29 Active
Sandra Jane Wilkie INVERGORDON PLANT HIRE LTD.Director 2011-11-24 CURRENT 2006-04-04 Dissolved 2014-11-21
Sandra Jane Wilkie SEAFAST MARINE LIMITEDDirector 2011-11-24 CURRENT 2007-09-28 Active