CALEDYNE LIMITED
Company is dissolved
General Information
NAME
CALEDYNE LIMITED
COMPANY NUMBER
SC249478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/05/2003
(21 years and 6 months old)
WEBSITE
www.caledyne.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2022
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB21 0GQ
Telephone: 01224826827
TPS: No
Kirkhill Road
Kirkhill Industrial Estate
Dyce
Aberdeen, Aberdeenshire
AB21 0GQ
Telephone: 826827
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 |
|---|---|---|
| BAKER HUGHES LIMITED | Active - Accounts Filed | View Report |
| CALEDYNE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2022 | Steven Moore (926912458) has left the board |
| 21/09/2022 | Alexandre Makram-Ebeid (925692473) has left the board |
| 21/09/2022 | New Board Member Valentina Baldini (930016599) Appointed |
Credit Risk Overview
Want to learn more about CALEDYNE 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 CALEDYNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDYNE 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 |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Born in Jan 1979 (age: 45) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 309 Past: 319 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2022 | Steven Moore (926912458) has left the board |
| 21/09/2022 | Alexandre Makram-Ebeid (925692473) has left the board |
| 21/09/2022 | New Board Member Valentina Baldini (930016599) Appointed |
| 21/09/2022 | New Board Member Steven Moore (926912458) Appointed |
| 29/06/2022 | New Confirmation Statement filed |
| 21/12/2021 | Todd Christopher Jackson (922062530) has left the board |
| 21/12/2021 | Roy Woudwijk (922062290) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Alexandre Makram-Ebeid (925692473) Appointed |
| 02/04/2019 | Oluwole Onabolu (922486599) has left the board |
| 04/07/2018 | Michael Allan Rasmuson (922062522) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 27/02/2017 | Oluwole Onabolu (922502486) has left the board |
| 27/02/2017 | New Board Member Oluwole Onabolu (922486599) Appointed |
| 22/02/2017 | New Board Member Oluwole Onabolu (922502486) Appointed |
| 20/02/2017 | John Dominic Upton (920764864) has left the board |
| 16/12/2016 | Change in Reg. Office |
| 16/12/2016 | New Board Member John Dominic Upton (920764864) Appointed |
| 16/12/2016 | New Board Member Roy Woudwijk (922062290) Appointed |
| 16/12/2016 | New Board Member Michael Allan Rasmuson (922062522) Appointed |
| 16/12/2016 | New Board Member Todd Christopher Jackson (922062530) Appointed |
| 16/12/2016 | Martin Christopher Bagot Mellish (919329087) has left the board |
| 16/12/2016 | Ewan Sinclair (909001975) has left the board |
| 16/12/2016 | Roland Marcel Vandort (909992994) has left the board |
| 16/12/2016 | New Company Secretary Lorraine Amanda Dunlop (922062054) Appointed |
| 16/12/2016 | Eyad Nimran Alramlawi (919350639) has left the board |
| 18/10/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 18/12/2014 | New Board Member Eyad Nimran Alramlawi (919350639) Appointed |
| 10/12/2014 | New Board Member Martin Christopher Bagot Mellish (919329087) Appointed |
| 09/12/2014 | David Glen Martin (909001970) has left the board |
| 09/12/2014 | Mark Richard Murray (909001959) has left the board |
| 16/06/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 01/11/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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