CALEDONIAN ALLOYS LIMITED

Key Data

Status

Active

Company No.

SC162625

Incorporation date

12/01/1996

Size

Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1996)

16/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

30/07/2025

Full accounts made up to 2024-12-29

View PDF (26 pages)

28/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

12/03/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

16/11/2023

Notification of Pcc Finance Luxembourg S.A.R.L as a person with significant control on 2023-11-01

View PDF (2 pages)

16/11/2023

Cessation of Pcc Finance Luxembourg S.A.R.L as a person with significant control on 2023-11-05

View PDF (1 pages)

15/11/2023

Notification of Pcc Uk Global Holdings Limited as a person with significant control on 2023-11-05

View PDF (2 pages)

14/11/2023

Cessation of Pcc Finance Luxembourg S.A.R.L as a person with significant control on 2023-11-01

View PDF (1 pages)

09/11/2023

Full accounts made up to 2023-01-01

View PDF (27 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

13/02/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2022-01-02

View PDF (34 pages)

15/12/2022

Cessation of Caledonian Alloys Group Limited as a person with significant control on 2022-12-14

View PDF (1 pages)

15/12/2022

Notification of Pcc Finance Luxembourg S.A.R.L as a person with significant control on 2022-12-14

View PDF (2 pages)

10/05/2022

Full accounts made up to 2020-12-30

View PDF (36 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)

07/01/2021

Full accounts made up to 2019-12-29

View PDF (28 pages)

23/01/2020

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

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-30

View PDF (27 pages)

21/01/2019

Full accounts made up to 2017-12-31

View PDF (28 pages)

15/01/2019

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

View PDF (3 pages)

04/09/2018

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)

16/01/2018

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

View PDF (3 pages)

08/12/2017

Full accounts made up to 2016-12-31

View PDF (28 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)

15/02/2017

Full accounts made up to 2016-04-03

View PDF (29 pages)

24/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

21/04/2016

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

View PDF (1 pages)

13/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

13/01/2016

Director's details changed for Mr Steven Craig Blackmore on 2016-01-01

View PDF (2 pages)

12/01/2016

Full accounts made up to 2015-03-29

View PDF (23 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 secretary on 2015-06-12

View PDF (1 pages)

15/06/2015

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

View PDF (1 pages)

16/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (7 pages)

05/01/2015

Full accounts made up to 2014-03-30

View PDF (23 pages)

14/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (7 pages)

19/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

22/10/2013

Secretary's details changed for Paul Edelstyn on 2013-10-01

View PDF (1 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

Termination of appointment of Roger Cooke as a director

View PDF (1 pages)

25/06/2013

Appointment of Sheila Ann Lacks as a secretary

View PDF (1 pages)

26/04/2013

Full accounts made up to 2012-04-01

View PDF (22 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)

31/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (7 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)

25/10/2012

Termination of appointment of Byron Gaddis as a director

View PDF (1 pages)

24/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (7 pages)

18/01/2012

Full accounts made up to 2011-04-03

View PDF (22 pages)

22/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (7 pages)

22/02/2011

Director's details changed for Mrs Shawn Rene Hagel on 2011-01-12

View PDF (2 pages)

22/02/2011

Director's details changed for Mr Roger Anthony Cooke on 2011-01-12

View PDF (2 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 (22 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 secretary

View PDF (1 pages)

13/10/2010

Termination of appointment of Lindsay Campbell as a director

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

06/04/2010

Director's details changed for Joseph Irvin Snowden on 2010-01-12

View PDF (2 pages)

06/04/2010

Director's details changed for John Robert Wardlaw on 2010-01-12

View PDF (2 pages)

25/03/2010

Appointment of Byron John Gaddis as a director

View PDF (3 pages)

24/02/2010

Termination of appointment of John Wardlaw as a director

View PDF (2 pages)

29/01/2010

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 (19 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)

09/02/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

03/02/2009

Full accounts made up to 2008-03-30

View PDF (20 pages)

26/11/2008

Resolutions

View PDF (9 pages)

21/11/2008

Appointment terminated director mark donegan

View PDF (1 pages)

21/11/2008

Secretary appointed paul edelstyn

View PDF (2 pages)

21/11/2008

Director appointed roger anthony cooke

View PDF (2 pages)

18/09/2008

Appointment terminated director william larsson

View PDF (1 pages)

17/09/2008

Director appointed shawn rene hagel

View PDF (1 pages)

04/02/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (23 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

Director resigned

View PDF (1 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)

18/07/2007

Dec mort/charge *

View PDF (2 pages)

22/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

13/12/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

12/01/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

05/10/2005

New director appointed

View PDF (2 pages)

14/01/2005

Return made up to 12/01/05; full list of members

View PDF (8 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

24/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

24/01/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

25/04/2003

Partic of mort/charge *

View PDF (5 pages)

19/02/2003

Auditor's resignation

View PDF (1 pages)

15/01/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

07/08/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

01/02/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

18/07/2001

Dec mort/charge *

View PDF (5 pages)

05/07/2001

Resolutions

View PDF (2 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (2 pages)

05/07/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/07/2001

Director resigned

View PDF (1 pages)

15/06/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

16/01/2001

Return made up to 12/01/01; full list of members

View PDF (8 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

25/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Return made up to 12/01/00; full list of members

View PDF (8 pages)

19/01/1999

Return made up to 12/01/99; no change of members

View PDF (6 pages)

22/07/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

21/01/1998

Return made up to 12/01/98; no change of members

View PDF (6 pages)

05/09/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

02/02/1997

New director appointed

View PDF (4 pages)

07/01/1997

Return made up to 12/01/97; full list of members

View PDF (8 pages)

12/06/1996

Alterations to a floating charge

View PDF (8 pages)

12/06/1996

Alterations to a floating charge

View PDF (8 pages)

10/05/1996

Registered office changed on 10/05/96 from: 45 goremuir road carluke ML8 4PQ

View PDF (1 pages)

07/05/1996

Partic of mort/charge *

View PDF (5 pages)

07/05/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

02/05/1996

Partic of mort/charge *

View PDF (6 pages)

11/04/1996

Director resigned

View PDF (1 pages)

29/03/1996

Secretary resigned

View PDF (1 pages)

22/03/1996

Registered office changed on 22/03/96 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

22/03/1996

New director appointed

View PDF (2 pages)

22/03/1996

New director appointed

View PDF (2 pages)

22/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/1996

New director appointed

View PDF (2 pages)

22/03/1996

New director appointed

View PDF (2 pages)

22/03/1996

Memorandum and Articles of Association

View PDF (10 pages)

22/03/1996

Resolutions

View PDF (1 pages)

21/03/1996

Certificate of change of name

View PDF (2 pages)

12/01/1996

Incorporation

View PDF (19 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

29/12/2024

Next confirmation date

16/02/2027

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CALEDONIAN ALLOYS LIMITED

CALEDONIAN ALLOYS LIMITED is an(a) Active company incorporated on 12/01/1996 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 LIMITED?

CALEDONIAN ALLOYS LIMITED is currently Active. It was registered on 12/01/1996 .

Where is CALEDONIAN ALLOYS LIMITED located?

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

What does CALEDONIAN ALLOYS LIMITED do?

CALEDONIAN ALLOYS LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for CALEDONIAN ALLOYS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-16 with no updates.