-
-
CALEDONIAN ALLOYS LIMITED - Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ, United Kingdom
Company Information
- Company registration number
- SC162625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wyman Gordon Complex
- Houstoun Road
- Livingston
- EH54 5BZ Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ UK
Management
- Managing Directors
- ARMAGNO, Anna Marie
- BEYER, Ruth Ann
- HAGEL, Shawn Rene
- PUETZ, James Robert
- WEST, Keith
- Company secretaries
- EDELSTYN, Paul
- FREEMAN-MASSEY, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-12
- Age Of Company 1996-01-12 28 years
- SIC/NACE
- 38320
Ownership
- Beneficial Owners
- -
- -
- Pcc Uk Global Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF 661 LIMITED
- Legal Entity Identifier (LEI)
- 6S20784Y3M0K3NQHDH42
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
✓
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
✓
-
CALEDONIAN ALLOYS LIMITED Company Description
- CALEDONIAN ALLOYS LIMITED is a ltd registered in United Kingdom with the Company reg no SC162625. Its current trading status is "live". It was registered 1996-01-12. It was previously called PACIFIC SHELF 661 LIMITED. It has declared SIC or NACE codes as "38320". It has 5 directors and 2 secretaries. The latest accounts are filed up to 03/04/2011. The latest annual return was filed up to 2013-01-12.It can be contacted at Wyman Gordon Complex .
Get CALEDONIAN ALLOYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonian Alloys Limited - Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ, United Kingdom
- 1996-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALEDONIAN ALLOYS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc162625#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc162625#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc162625#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
cessation-of-a-person-with-significant-control (2023-11-14) - PSC07
-
notification-of-a-person-with-significant-control (2023-11-15) - PSC02
-
notification-of-a-person-with-significant-control (2023-11-16) - PSC02
-
cessation-of-a-person-with-significant-control (2023-11-16) - PSC07
-
accounts-with-accounts-type-full (2023-11-09) - AA
-
confirmation-statement-with-updates (2023-02-16) - CS01
-
confirmation-statement-with-no-updates (2023-02-13) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-12-21) - AA
-
confirmation-statement-with-no-updates (2022-01-13) - CS01
-
cessation-of-a-person-with-significant-control (2022-12-15) - PSC07
-
accounts-with-accounts-type-full (2022-05-10) - AA
-
notification-of-a-person-with-significant-control (2022-12-15) - PSC02
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-07-05) - AP01
-
termination-director-company-with-name-termination-date (2021-07-05) - TM01
-
appoint-person-director-company-with-name-date (2021-01-21) - AP01
-
confirmation-statement-with-no-updates (2021-01-21) - CS01
-
termination-director-company-with-name-termination-date (2021-01-14) - TM01
-
accounts-with-accounts-type-full (2021-01-07) - AA
-
change-account-reference-date-company-previous-shortened (2021-12-16) - AA01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-23) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-15) - CS01
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
accounts-with-accounts-type-full (2019-01-21) - AA
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-04) - AP01
-
confirmation-statement-with-no-updates (2018-01-16) - CS01
-
termination-director-company-with-name-termination-date (2018-09-04) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-24) - CS01
-
accounts-with-accounts-type-full (2017-02-15) - AA
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
-
accounts-with-accounts-type-full (2017-12-08) - AA
-
termination-director-company-with-name-termination-date (2017-07-17) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-shortened (2016-04-21) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
-
change-person-director-company-with-change-date (2016-01-13) - CH01
-
accounts-with-accounts-type-full (2016-01-12) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-11-09) - AP03
-
termination-secretary-company-with-name-termination-date (2015-06-15) - TM02
-
termination-director-company-with-name-termination-date (2015-06-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
-
accounts-with-accounts-type-full (2015-01-05) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
-
termination-secretary-company-with-name (2013-03-26) - TM02
-
termination-director-company-with-name (2013-03-26) - TM01
-
appoint-person-secretary-company-with-name (2013-06-25) - AP03
-
accounts-with-accounts-type-full (2013-04-26) - AA
-
appoint-person-director-company-with-name (2013-06-25) - AP01
-
change-person-secretary-company-with-change-date (2013-10-22) - CH03
-
termination-director-company-with-name (2013-06-25) - TM01
-
accounts-with-accounts-type-full (2013-12-19) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-13) - AP01
-
appoint-person-director-company-with-name (2012-11-06) - AP01
-
termination-director-company-with-name (2012-11-05) - TM01
-
termination-director-company-with-name (2012-10-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
-
accounts-with-accounts-type-full (2012-01-18) - AA
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-02-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-14) - AP01
-
appoint-person-secretary-company-with-name (2010-01-14) - AP03
-
accounts-with-accounts-type-full (2010-01-14) - AA
-
appoint-person-director-company-with-name (2010-01-29) - AP01
-
termination-director-company-with-name (2010-02-24) - TM01
-
appoint-person-director-company-with-name (2010-03-25) - AP01
-
change-person-director-company-with-change-date (2010-04-06) - CH01
-
termination-secretary-company-with-name (2010-10-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
-
termination-director-company-with-name (2010-10-13) - TM01
-
appoint-person-secretary-company-with-name (2010-10-13) - AP03
-
appoint-person-director-company-with-name (2010-10-13) - AP01
-
accounts-with-accounts-type-full (2010-10-29) - AA
-
termination-director-company-with-name (2010-11-10) - TM01
-
appoint-person-director-company-with-name (2010-11-10) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-25) - 288b
-
legacy (2009-08-05) - 288a
-
legacy (2009-07-22) - 288b
-
legacy (2009-02-09) - 363a
-
accounts-with-accounts-type-full (2009-02-03) - AA
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-11-26) - RESOLUTIONS
-
legacy (2008-11-21) - 288a
-
legacy (2008-11-21) - 288b
-
accounts-with-accounts-type-full (2008-01-31) - AA
-
legacy (2008-02-04) - 363a
-
legacy (2008-09-17) - 288a
-
legacy (2008-09-18) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-22) - 288c
-
legacy (2007-01-22) - 363a
-
legacy (2007-07-18) - 419a(Scot)
-
auditors-resignation-company (2007-07-19) - AUD
-
legacy (2007-07-19) - 288a
-
legacy (2007-07-19) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-13) - AA
-
legacy (2006-01-12) - 363a
-
accounts-with-accounts-type-full (2006-01-11) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 363s
-
legacy (2005-10-05) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-07) - 288b
-
accounts-with-accounts-type-full (2004-07-01) - AA
-
legacy (2004-01-24) - 363s
-
legacy (2004-07-07) - 288a
-
accounts-with-accounts-type-full (2004-01-24) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 410(Scot)
-
auditors-resignation-company (2003-02-19) - AUD
-
legacy (2003-01-15) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-07) - AA
-
legacy (2002-02-01) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 363s
-
accounts-with-accounts-type-full (2001-01-16) - AA
-
accounts-with-accounts-type-full (2001-06-15) - AA
-
legacy (2001-07-05) - 288b
-
resolution (2001-07-05) - RESOLUTIONS
-
legacy (2001-07-05) - 155(6)a
-
legacy (2001-07-18) - 419a(Scot)
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 288a
-
legacy (2000-01-17) - 363s
-
accounts-with-accounts-type-full (2000-01-26) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-19) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-22) - AA
-
legacy (1998-01-21) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-05) - AA
-
legacy (1997-02-02) - 288a
-
legacy (1997-01-07) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-03-22) - 288
-
memorandum-articles (1996-03-22) - MEM/ARTS
-
incorporation-company (1996-01-12) - NEWINC
-
certificate-change-of-name-company (1996-03-21) - CERTNM
-
resolution (1996-03-22) - RESOLUTIONS
-
legacy (1996-05-02) - 410(Scot)
-
legacy (1996-03-22) - 287
-
legacy (1996-03-29) - 288
-
legacy (1996-04-11) - 288
-
legacy (1996-05-07) - 224
-
legacy (1996-05-10) - 287
-
mortgage-alter-floating-charge (1996-06-12) - 466(Scot)
-
legacy (1996-05-07) - 410(Scot)
