Caledonian Pallet Services Limited
SC613115
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 08/11/2018
DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 5 other boards
director · Since 08/11/2018
DIRECTOR
BRITISH · SCOTLAND · Age 49
Also on 6 other boards
Former
director · Resigned 23/11/2022
Persons with Significant Control
Span Holdings (Scotland) Ltd
10-12, Muriel Street, Glasgow, G78 1QB
Reg: Sc660561 · Register Of Companies · Company Limited By Shares
Notified 27/05/2022
Former PSCs
Mr Paul Stephen Frazher
Ceased 27/05/2022
Mr Stanley Frazher
Ceased 27/05/2022
Mr Neill Joseph Frazher
Ceased 27/05/2022
Charges2 outstanding
BANK OF SCOTLAND PLC
LLOYDS BANK COMMERCIAL FINANCE LTD
Change History
Active
Private Limited Company
18 GARRELL ROAD
GLASGOW
Filing History36 filings
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full
change account reference date company current shortened
confirmation statement with updates
confirmation statement with updates
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
memorandum articles
resolution
capital allotment shares
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change account reference date company previous extended
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
incorporation company