CALPINE SERVICES LTD

Company number SC539036 ·

Active

52 filings

Date Filing
20 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
5 Nov 2024 Termination of appointment of Stephen Mcphail as a director on 2024-10-31 · 1 page View document
21 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
3 Jul 2024 Appointment of Mr Stephen Mcphail as a director on 2024-07-01 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
6 Feb 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-09 with updates · 3 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
25 Oct 2022 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Dec 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
6 Dec 2021 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 May 2018 COMPANY NAME CHANGED SERVICEMASTER RESTORE LTD CERTIFICATE ISSUED ON 23/05/18 View document
11 Apr 2018 DIRECTOR APPOINTED MR JAMES CHARLES MCPHAIL View document
11 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER MCPHAIL / 11/04/2018 View document
11 Apr 2018 DIRECTOR APPOINTED MRS CHRISTINA SHIRLEY MCPHAIL View document
11 Apr 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 1 OLD WESTER ECHT COTTAGES DUNECHT WESTHILL ABERDEENSHIRE AB32 7DR SCOTLAND View document
11 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA SHIRLEY MCPHAIL View document
11 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHARLES MCPHAIL View document
11 Apr 2018 CESSATION OF MICHAEL ALEXANDER MCPHAIL AS A PSC View document
22 Jan 2018 COMPANY NAME CHANGED CALPINE CLEANING LIMITED CERTIFICATE ISSUED ON 22/01/18 View document
15 Jan 2018 COMPANY NAME CHANGED SERVICEMASTER RESTORE LTD. CERTIFICATE ISSUED ON 15/01/18 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES View document
30 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALEXANDER MCPHAIL View document
30 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MCPHAIL View document
30 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHAIL View document
30 Nov 2017 CESSATION OF CHRISTINA SHIRLEY MCPHAIL AS A PSC View document
30 Nov 2017 CESSATION OF JAMES CHARLES MCPHAIL AS A PSC View document
15 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
17 Oct 2017 COMPANY NAME CHANGED GRAMPIAN DISASTER RESTORATION LIMITED CERTIFICATE ISSUED ON 17/10/17 View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA SHIRLEY MCPHAIL View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHARLES MCPHAIL View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
19 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA SHIRLEY MCPHAIL / 20/03/2017 View document
19 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 16 COLDSTONE AVENUE KINGSWELLS ABERDEEN GRAMPIAN AB15 8TT SCOTLAND View document
19 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES MCPHAIL / 20/03/2017 View document
19 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER MCPHAIL / 20/03/2017 View document
8 Sep 2016 DIRECTOR APPOINTED MR MICHAEL ALEXANDER MCPHAIL View document
28 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document