CALEDONIAN ALLOYS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

SC217265

Incorporation date

23/03/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2001)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

27/12/2022

First Gazette notice for voluntary strike-off

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16/12/2022

Application to strike the company off the register

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15/12/2022

Statement of capital following an allotment of shares on 2022-12-13

View PDF (3 pages)

14/12/2022

Memorandum and Articles of Association

View PDF (35 pages)

14/12/2022

Resolutions

View PDF (1 pages)

14/12/2022

Statement by Directors

View PDF (2 pages)

14/12/2022

Solvency Statement dated 13/12/22

View PDF (2 pages)

14/12/2022

Statement of capital on 2022-12-14

View PDF (5 pages)

14/12/2022

Resolutions

View PDF (2 pages)

15/06/2022

Full accounts made up to 2020-12-30

View PDF (22 pages)

13/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

16/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

05/07/2021

Appointment of Mr James Robert Puetz as a director on 2021-07-01

View PDF (2 pages)

05/07/2021

Termination of appointment of Roger Paul Becker as a director on 2021-06-30

View PDF (1 pages)

21/01/2021

Appointment of Mr Keith West as a director on 2021-01-21

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

14/01/2021

Termination of appointment of James Johnston as a director on 2020-12-31

View PDF (1 pages)

08/01/2021

Accounts for a dormant company made up to 2019-12-29

View PDF (9 pages)

23/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

22/02/2019

Accounts for a dormant company made up to 2018-12-30

View PDF (9 pages)

15/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

12/11/2018

Termination of appointment of Steven Craig Blackmore as a director on 2018-07-20

View PDF (1 pages)

04/09/2018

Appointment of Anna Marie Armagno as a director on 2018-08-20

View PDF (2 pages)

04/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

16/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

17/07/2017

Termination of appointment of David Lewis Rose as a director on 2017-07-11

View PDF (1 pages)

06/04/2017

Appointment of Mr James Johnston as a director on 2017-03-31

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

08/03/2017

Accounts for a dormant company made up to 2017-01-01

View PDF (10 pages)

07/11/2016

Accounts for a dormant company made up to 2016-04-03

View PDF (10 pages)

21/04/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (6 pages)

22/02/2016

Accounts for a dormant company made up to 2015-03-29

View PDF (10 pages)

01/02/2016

Auditor's resignation

View PDF (1 pages)

09/11/2015

Appointment of Janet Freeman-Massey as a secretary on 2015-10-14

View PDF (2 pages)

15/06/2015

Termination of appointment of Sheila Ann Lacks as a director on 2015-06-12

View PDF (1 pages)

15/06/2015

Termination of appointment of Sheila Ann Lacks as a secretary on 2015-06-12

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (6 pages)

05/01/2015

Accounts for a dormant company made up to 2014-03-30

View PDF (11 pages)

14/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

19/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

25/06/2013

Appointment of Ruth Ann Beyer as a director

View PDF (2 pages)

25/06/2013

Appointment of Sheila Ann Lacks as a director

View PDF (2 pages)

25/06/2013

Appointment of Sheila Ann Lacks as a secretary

View PDF (1 pages)

25/06/2013

Termination of appointment of Roger Cooke as a director

View PDF (1 pages)

04/06/2013

Full accounts made up to 2012-04-01

View PDF (14 pages)

26/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

26/03/2013

Termination of appointment of Grahame Hannah as a director

View PDF (1 pages)

26/03/2013

Termination of appointment of Grahame Hannah as a secretary

View PDF (1 pages)

13/12/2012

Appointment of Mr Roger Paul Becker as a director

View PDF (2 pages)

06/11/2012

Appointment of David Lewis Rose as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of Ray Muharsky as a director

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

18/01/2012

Full accounts made up to 2011-04-03

View PDF (14 pages)

28/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

28/03/2011

Director's details changed for Mr Steven Craig Blackmore on 2011-02-23

View PDF (2 pages)

28/03/2011

Director's details changed for Mrs Shawn Rene Hagel on 2011-03-23

View PDF (2 pages)

28/03/2011

Director's details changed for Mr Roger Anthony Cooke on 2011-03-23

View PDF (2 pages)

28/03/2011

Secretary's details changed for Paul Edelstyn on 2011-02-23

View PDF (1 pages)

10/11/2010

Appointment of Mr Ray Allen Muharsky as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Joseph Snowden as a director

View PDF (1 pages)

29/10/2010

Full accounts made up to 2010-03-28

View PDF (15 pages)

13/10/2010

Appointment of Mr Grahame Edward Hannah as a director

View PDF (2 pages)

13/10/2010

Appointment of Mr Grahame Edward Hannah as a secretary

View PDF (1 pages)

13/10/2010

Termination of appointment of Lindsay Campbell as a director

View PDF (1 pages)

13/10/2010

Termination of appointment of Lindsay Campbell as a secretary

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (6 pages)

06/04/2010

Director's details changed for Joseph Irvin Snowden on 2010-03-23

View PDF (2 pages)

24/02/2010

Termination of appointment of John Wardlaw as a director

View PDF (2 pages)

28/01/2010

Appointment of Steven Craig Blackmore as a director

View PDF (3 pages)

14/01/2010

Full accounts made up to 2009-03-29

View PDF (15 pages)

14/01/2010

Appointment of Lindsay Campbell as a secretary

View PDF (3 pages)

14/01/2010

Appointment of Lindsay Margaret Campbell as a director

View PDF (3 pages)

25/08/2009

Appointment terminated director ronald mcnab

View PDF (1 pages)

25/08/2009

Appointment terminated director hugh stewart

View PDF (1 pages)

05/08/2009

Director appointed john robert wardlaw

View PDF (2 pages)

22/07/2009

Appointment terminated secretary kevin johnston

View PDF (1 pages)

14/04/2009

Return made up to 23/03/09; full list of members

View PDF (5 pages)

03/02/2009

Full accounts made up to 2008-03-30

View PDF (15 pages)

26/11/2008

Resolutions

View PDF (9 pages)

21/11/2008

Appointment terminated director mark donegan

View PDF (1 pages)

21/11/2008

Director appointed roger anthony cooke

View PDF (2 pages)

21/11/2008

Secretary appointed paul edelstyn

View PDF (2 pages)

18/09/2008

Appointment terminated director william larsson

View PDF (1 pages)

18/09/2008

Director appointed shawn rene hagel

View PDF (2 pages)

15/04/2008

Return made up to 23/03/08; full list of members

View PDF (5 pages)

18/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

19/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Auditor's resignation

View PDF (1 pages)

18/07/2007

Dec mort/charge *

View PDF (2 pages)

12/04/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

13/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (32 pages)

20/10/2006

Certificate of change of name

View PDF (2 pages)

24/03/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

11/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (34 pages)

19/04/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

08/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

14/07/2004

S-div 01/07/04

View PDF (1 pages)

14/07/2004

Resolutions

View PDF (1 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Return made up to 23/03/04; no change of members

View PDF (7 pages)

24/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

24/04/2003

Return made up to 23/03/03; no change of members

View PDF (7 pages)

19/02/2003

Auditor's resignation

View PDF (1 pages)

15/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

22/04/2002

Return made up to 23/03/02; full list of members

View PDF (5 pages)

13/09/2001

Statement of affairs

View PDF (5 pages)

13/09/2001

Ad 03/08/01--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

07/08/2001

S-div 03/08/01

View PDF (1 pages)

07/08/2001

Resolutions

View PDF (1 pages)

07/08/2001

Nc inc already adjusted 03/08/01

View PDF (1 pages)

07/08/2001

Resolutions

View PDF (0 pages)

07/08/2001

Resolutions

View PDF (0 pages)

07/08/2001

Resolutions

View PDF (2 pages)

05/07/2001

Resolutions

View PDF (1 pages)

03/07/2001

Partic of mort/charge *

View PDF (7 pages)

26/06/2001

Registered office changed on 26/06/01 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

Certificate of change of name

View PDF (2 pages)

23/03/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Full

Last made up date

30/12/2020

Next account date

30/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wardlaw, John Robert	Director	31/07/2009 - 19/02/2010	23
Stewart, Hugh	Director	20/06/2001 - 31/07/2009	46
Mcnab, Ronald	Director	20/06/2001 - 31/07/2009	10
Larsson, William Dean	Director	05/07/2007 - 12/08/2008	19
Puetz, James Robert	Director	01/07/2021 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALEDONIAN ALLOYS GROUP LIMITED

CALEDONIAN ALLOYS GROUP LIMITED is an(a) Dissolved company incorporated on 23/03/2001 with the registered office located at Wyman Gordon Complex, Houstoun Road, Livingston EH54 5BZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN ALLOYS GROUP LIMITED?

CALEDONIAN ALLOYS GROUP LIMITED is currently Dissolved. It was registered on 23/03/2001 and dissolved on 14/03/2023.

Where is CALEDONIAN ALLOYS GROUP LIMITED located?

CALEDONIAN ALLOYS GROUP LIMITED is registered at Wyman Gordon Complex, Houstoun Road, Livingston EH54 5BZ.

What does CALEDONIAN ALLOYS GROUP LIMITED do?

CALEDONIAN ALLOYS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CALEDONIAN ALLOYS GROUP LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.