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Home > Scotland > CALEDONIAN ENVIRONMENTAL SERVICES PLC
Company Information for

CALEDONIAN ENVIRONMENTAL SERVICES PLC

C/O CELTS LTD, ELM PARK, METHILHAVEN ROAD, METHIL, LEVEN, FIFE, KY8 3WA,
Company Registration Number
SC156608
Public Limited Company
Active

Company Overview

About Caledonian Environmental Services Plc
CALEDONIAN ENVIRONMENTAL SERVICES PLC was founded on 1995-03-14 and has its registered office in Methil, Leven. The organisation's status is listed as "Active". Caledonian Environmental Services Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CALEDONIAN ENVIRONMENTAL SERVICES PLC
 
Legal Registered Office
C/O CELTS LTD
ELM PARK, METHILHAVEN ROAD
METHIL, LEVEN
FIFE
KY8 3WA
Other companies in KY8
 
Filing Information
Company Number SC156608
Company ID Number SC156608
Date formed 1995-03-14
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB746440136  
Last Datalog update: 2024-11-05 17:31:49
Primary Source:Companies House
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Companies with same name CALEDONIAN ENVIRONMENTAL SERVICES PLC
The following companies were found which have the same name as CALEDONIAN ENVIRONMENTAL SERVICES PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED NORTHUMBRIA HOUSE ABBEY ROAD PITY ME DURHAM DH1 5FJ Active Company formed on the 2000-03-01

Company Officers of CALEDONIAN ENVIRONMENTAL SERVICES PLC

Current Directors
Officer Role Date Appointed
MARTIN PARKER
 Company Secretary 2017-07-31
STEWART HAZON
 Director 2008-04-03
JAMES HENRY JOHN KING
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA BEVERIDGE
 Company Secretary 2001-04-20 2017-07-31
NEIL RUTHERFORD
 Director 2010-04-12 2012-09-30
MICHAEL GERARD MCGREEVY
 Director 1999-07-23 2010-10-01
THIERRY GUILLOT
 Director 2008-12-04 2010-04-12
XAVIER MOREL
 Director 2009-02-17 2010-04-12
THIERRY GUILLOT
 Director 2007-09-12 2008-11-20
MICHEL LA BRAS
 Director 2006-10-03 2008-11-20
NICHOLAS JOHN SMITH
 Director 2000-08-16 2008-04-03
HAROLD D'HAUTEVILLE
 Director 2006-10-03 2007-09-12
FRANCOIS REGIS MOURET
 Director 2006-01-24 2006-10-03
FRANCOIS UNAL
 Director 2006-01-24 2006-10-03
PIERRE YVES BOULET
 Director 2005-02-28 2006-01-24
BENOIT BRIENT
 Director 2005-02-28 2006-01-24
WALTER HUGHES HERMAN BAUDUIN
 Director 2004-07-01 2005-02-28
ARNAUD BAZIRE
 Director 2004-07-01 2005-02-28
DAVID BUCKLE
 Director 2003-06-23 2004-07-01
BRUNO HERVET
 Director 2003-06-23 2004-07-01
BARRY JOSEF WINDSOR
 Director 2002-09-04 2003-06-23
GUILLERMO CEDARO
 Director 2001-05-03 2002-09-04
MICHAEL PAUL WOODHEAD
 Director 1999-11-03 2001-05-03
MARTIN PARKER
 Company Secretary 1999-10-15 2001-04-20
DAWN MARIA BEVERIDGE
 Company Secretary 2000-10-20 2000-12-06
JONATHAN WATSON HARGREAVES
 Director 1999-04-30 2000-06-30
THOMAS FRASER MCCREADIE
 Director 1999-04-30 1999-10-15
RUPERT JAMES STANLEY
 Director 1999-08-05 1999-10-15
SHEELAGH JANE DUFFIELD
 Company Secretary 1999-04-30 1999-09-30
DAVID JOLIFFE
 Director 1999-04-30 1999-08-05
AUSTIN ILIFFE
 Director 1999-04-30 1999-07-23
IAIN MAURY CAMPBELL MEIKLEJOHN
 Nominated Secretary 1995-03-14 1999-04-30
IAIN MAURY CAMPBELL MEIKLEJOHN
 Director 1995-03-14 1999-04-30
JAMES ROBERT WILL
 Nominated Director 1995-03-14 1999-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART HAZON WASTEWATER MANAGEMENT HOLDINGS LIMITED Director 2012-09-30 CURRENT 1999-11-09 Active
STEWART HAZON AYR ENVIRONMENTAL SERVICES LIMITED Director 2012-09-30 CURRENT 1999-07-26 Active
STEWART HAZON CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED Director 2008-04-03 CURRENT 2000-03-01 Active
JAMES HENRY JOHN KING RIDGE ROAD ENERGY LIMITED Director 2015-06-02 CURRENT 2015-04-16 Active
JAMES HENRY JOHN KING WASTEWATER MANAGEMENT HOLDINGS LIMITED Director 2010-10-01 CURRENT 1999-11-09 Active
JAMES HENRY JOHN KING AYR ENVIRONMENTAL SERVICES LIMITED Director 2010-10-01 CURRENT 1999-07-26 Active
JAMES HENRY JOHN KING CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED Director 2010-10-01 CURRENT 2000-03-01 Active
JAMES HENRY JOHN KING NORTHUMBRIAN WATER PROJECTS LIMITED Director 2008-03-31 CURRENT 1990-08-07 Active
JAMES HENRY JOHN KING AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED Director 2005-11-21 CURRENT 1999-11-24 Active
JAMES HENRY JOHN KING CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED Director 2005-11-21 CURRENT 2000-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-11-24Director's details changed for Mr Steven Nicholas Crake on 2023-11-24
2023-08-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-15CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 31/03/22
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-10-11AP03Appointment of Mr Richard William Peter Somerville as company secretary on 2021-10-08
2021-10-11TM02Termination of appointment of Martin Parker on 2021-10-08
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-10-16CH01Director's details changed for Mr Steven Nicholas Crake on 2020-10-14
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-11-26AP01DIRECTOR APPOINTED MR STEVEN NICHOLAS CRAKE
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NIGEL DIXON
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-10-30AP01DIRECTOR APPOINTED MR THOMAS NIGEL DIXON
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY JOHN KING
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-08AP03Appointment of Mr Martin Parker as company secretary on 2017-07-31
2017-08-08TM02Termination of appointment of Maria Beveridge on 2017-07-31
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-08AR0114/03/16 ANNUAL RETURN FULL LIST
2016-03-07CH01Director's details changed for Stewart Hazon on 2016-03-07
2015-12-08CH01Director's details changed for Mr James Henry John King on 2015-12-08
2015-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MARIA BEVERIDGE on 2015-12-08
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-31AR0114/03/15 ANNUAL RETURN FULL LIST
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1566080012
2014-12-04AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-05-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-25AR0114/03/14 ANNUAL RETURN FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18AR0114/03/13 ANNUAL RETURN FULL LIST
2013-02-18AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RUTHERFORD
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-14AR0114/03/12 FULL LIST
2011-10-21AUDAUDITOR'S RESIGNATION
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-13AR0114/03/11 FULL LIST
2010-10-07AP01DIRECTOR APPOINTED JAMES HENRY JOHN KING
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGREEVY
2010-10-05RES01ADOPT ARTICLES 24/09/2010
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY GUILLOT
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER MOREL
2010-04-21AP01DIRECTOR APPOINTED NEIL RUTHERFORD
2010-03-30AR0114/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MOREL / 22/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / THIERRY GUILLOT / 22/03/2010
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-23363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-02-23288aDIRECTOR APPOINTED XAVIER MOREL
2008-12-17288aDIRECTOR APPOINTED THIERRY GUILLOT
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR THIERRY GUILLOT
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR MICHEL LA BRAS
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS SMITH
2008-04-23288aDIRECTOR APPOINTED STEWART HAZON
2008-03-17363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / THIERRY GUILLOT / 17/03/2008
2008-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 17/03/2008
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-24288bDIRECTOR RESIGNED
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-02-09288cSECRETARY'S PARTICULARS CHANGED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288bDIRECTOR RESIGNED
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-30288cSECRETARY'S PARTICULARS CHANGED
2006-03-22363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-06288bDIRECTOR RESIGNED
2006-02-06288bDIRECTOR RESIGNED
2006-02-06288aNEW DIRECTOR APPOINTED
2005-07-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363aRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288bDIRECTOR RESIGNED
2005-03-14288bDIRECTOR RESIGNED
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-30288bDIRECTOR RESIGNED
2004-07-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN ENVIRONMENTAL SERVICES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIAN ENVIRONMENTAL SERVICES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-27 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE
FIXED CHARGE 2003-06-30 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
STANDARD SECURITY 2001-01-17 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
STANDARD SECURITY 2001-01-17 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
FIXED CHARGE 2000-11-07 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
BOND & FLOATING CHARGE 2000-11-07 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
ASSIGNATION IN SECURITY 2000-11-07 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
ASSIGNATION 2000-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
BOND & FLOATING CHARGE 1999-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNATION IN SECURITY 1999-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CALEDONIAN ENVIRONMENTAL SERVICES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN ENVIRONMENTAL SERVICES PLC
Trademarks
We have not found any records of CALEDONIAN ENVIRONMENTAL SERVICES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN ENVIRONMENTAL SERVICES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as CALEDONIAN ENVIRONMENTAL SERVICES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN ENVIRONMENTAL SERVICES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIAN ENVIRONMENTAL SERVICES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEDONIAN ENVIRONMENTAL SERVICES PLC any grants or awards.
Ownership
    We could not find any group structure information
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