Caley Water Ltd. net worth, address, company information. Free

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Caley Water Ltd (number SC278689) is a private limited company started on 2005-01-19 in Scotland. This business was registered at 2A King's Stables Road, Edinburgh EH1 2JY. Having undergone a change in 2013-10-08, the previous name this company utilized was Caledonia Water and Environment Limited. Caley Water Ltd operates SIC code: 42910 that means "construction of water projects".

Company details

Name	Caley Water Ltd
Number	SC278689
Date of Incorporation:	January 19, 2005
End of financial year:	31 January
Address:	2a King's Stables Road, Edinburgh, EH1 2JY
SIC code:	42910 - Construction of water projects

Moving to the 2 directors that can be found in this firm, we can name: Gordon M. (appointed on 21 November 2012), Paul N. (appointment date: 19 January 2005). 1 secretary is in the company: Paul N. (appointed on 19 January 2005). The Companies House reports 2 persons of significant control, namely: Paul N. has over 1/2 to 3/4 of shares , Gordon M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	115,673	182,972	251,667	272,585	252,719	278,528	249,045	378,115	522,985	330,850	261,180	405,554	492,405
Fixed Assets	9,458	8,415	5,796	9,169	6,439	183,245	532,146	531,546	524,410	963,346	962,559	964,846	957,354
Total Assets Less Current Liabilities	37,654	64,150	74,153	123,272	177,984	349,560	643,244	755,750	875,497	1,177,179	1,141,617	1,202,036	1,268,644
Shareholder Funds	37,654	64,150	74,153	123,272	177,984	241,609	-	-	-	-	-	-	-
Tangible Fixed Assets	9,458	8,413	5,794	9,167	6,439	183,245	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	100	-	-	-	-	-	-	-	-

People with significant control

Paul N.

19 January 2017

Nature of control:	50,01-75% shares

Gordon M.

19 January 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 11th, October 2016 \| accounts	Free Download (3 pages)

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(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 11th, October 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address 2a King's Stables Road Edinburgh EH1 2JY. Change occurred on 2016-05-07. Company's previous address: 25a Stafford Street Edinburgh EH3 7BJ. filed on: 7th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-19 filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-19 filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
(CH01) On 2014-05-08 director's details were changed filed on: 27th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 23rd, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-19 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 29th, October 2013 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed caledonia water and environment LIMITEDcertificate issued on 08/10/13 filed on: 8th, October 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from Caledonia House 11 East Craigs Wynd Edinburgh Lothian EH12 8HJ on 2013-10-07 filed on: 7th, October 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, March 2013 \| resolution	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-19 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2012-11-21 filed on: 21st, November 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-11-21 filed on: 21st, November 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 29th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-19 filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 17th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-19 filed on: 19th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 12th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010-07-29 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2010-02-01: 100.00 GBP filed on: 18th, February 2010 \| capital	Free Download (2 pages)
(CH01) On 2010-02-09 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-19 filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(CH01) On 2010-02-09 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 11 East Craigs Wynd Edinburgh Lothian EH12 8HJ on 2009-10-20 filed on: 20th, October 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed EH2 design LIMITEDcertificate issued on 21/08/09 filed on: 21st, August 2009 \| change of name	Free Download (2 pages)
(363a) Period up to 2009-01-21 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 28th, November 2008 \| accounts	Free Download (4 pages)
(288c) Director's particulars changed filed on: 21st, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, January 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 27th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 27th, November 2007 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 31st, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 31/07/07 from: gleniffer house, doune road kilbryde dunblane perthshire FK15 9ND filed on: 31st, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 31/07/07 from: gleniffer house, doune road kilbryde dunblane perthshire FK15 9ND filed on: 31st, July 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 1st, February 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 1st, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, February 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 16/11/06 from: fps house perth road dunblane perthshire FK15 0JE filed on: 16th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 16/11/06 from: fps house perth road dunblane perthshire FK15 0JE filed on: 16th, November 2006 \| address	Free Download (1 page)
(288b) On 2006-07-27 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006-07-27 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, February 2006 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-01-31 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-01-31 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
(363a) Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 98 shares on 2005-01-31. Value of each share 1 £, total number of shares: 100. filed on: 4th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2005-01-31. Value of each share 1 £, total number of shares: 100. filed on: 4th, February 2005 \| capital	Free Download (2 pages)
(288a) On 2005-01-22 New secretary appointed;new director appointed filed on: 22nd, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-22 New secretary appointed;new director appointed filed on: 22nd, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-22 New director appointed filed on: 22nd, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005-01-22 Secretary resigned filed on: 22nd, January 2005 \| officers	Free Download (1 page)
(288b) On 2005-01-22 Director resigned filed on: 22nd, January 2005 \| officers	Free Download (1 page)
(288a) On 2005-01-22 New director appointed filed on: 22nd, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005-01-22 Director resigned filed on: 22nd, January 2005 \| officers	Free Download (1 page)
(288a) On 2005-01-22 New director appointed filed on: 22nd, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-22 New director appointed filed on: 22nd, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-22 New director appointed filed on: 22nd, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-22 New director appointed filed on: 22nd, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005-01-22 Secretary resigned filed on: 22nd, January 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, January 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 19th, January 2005 \| incorporation	Free Download (16 pages)

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