CALEDONIAN ALLOYS GROUP LIMITED
Company is dissolved
General Information
NAME
CALEDONIAN ALLOYS GROUP LIMITED
COMPANY NUMBER
SC217265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/2001
(23 years and 8 months old)
WEBSITE
PCCFORGEDPRODUCTS.COM
CONFIRMATION STATEMENT MADE UP TO
12/01/2023
ACCOUNTS MADE UP TO
30/12/2020
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PREVIOUS NAMES
25/06/2001
20/10/2006
CALEDONIAN AEROTECH LIMITED
View all previous names
LIVINGSTON
EH54 5BZ
Telephone: 01506446543
TPS: No
Wyman Gordon Complex
Houstoun Road
Houstoun Industrial Estate
Livingston, West Lothian
EH54 5BZ
Telephone: 446543
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCC FINANCE LUXEMBOURG SARL | N/A | N/A |
| CALEDONIAN ALLOYS GROUP LIMITED | Company is dissolved | View Report |
| CALEDONIAN ALLOYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Ruth Ann Beyer (917931290) Appointed |
| 16/08/2024 | New Board Member Anna Marie Armagno (925004227) Appointed |
| 16/08/2024 | New Board Member Ruth Ann Beyer (917931290) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIAN ALLOYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN ALLOYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN ALLOYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
|
Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 10 Past: 36 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Ruth Ann Beyer (917931290) Appointed |
| 16/08/2024 | New Board Member Anna Marie Armagno (925004227) Appointed |
| 16/08/2024 | New Board Member Ruth Ann Beyer (917931290) Appointed |
| 16/08/2024 | New Board Member Anna Marie Armagno (925004227) Appointed |
| 04/09/2023 | New Board Member Ruth Ann Beyer (917931290) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Keith West (927880918) Appointed |
| 16/01/2021 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Anna Marie Armagno (925004227) Appointed |
| 09/05/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 19/07/2017 | David Lewis Rose (917341126) has left the board |
| 10/04/2017 | New Board Member James Johnston (922869711) Appointed |
| 10/04/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 10/11/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 11/11/2015 | New Company Secretary Janet Freeman-Massey (920251326) Appointed |
| 17/06/2015 | Sheila Ann Lacks (917931285) has left the board |
| 17/06/2015 | Sheila Ann Lacks (917931094) has left the board |
| 16/04/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 17/04/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 27/06/2013 | Roger Anthony Cooke (913474764) has left the board |
| 27/06/2013 | New Company Secretary Sheila Ann Lacks (917931094) Appointed |
| 10/06/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 17/12/2012 | New Board Member David Lewis Rose (917341126) Appointed |
| 17/12/2012 | New Board Member Roger Paul Becker (913628175) Appointed |
| 07/11/2012 | Ray Allen Muharsky (915557690) has left the board |
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