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CALEDYNE LIMITED - Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC249478
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kirkhill Road
- Kirkhill Industrial Estate, Dyce
- Aberdeen
- AB21 0GQ
- Scotland Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Scotland UK
Management
- Geschäftsführung
- JACKSON, Todd Christopher
- MAKRAM-EBEID, Alexandre
- WOUDWIJK, Roy
- Prokuristen
- DUNLOP, Lorraine Amanda
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.2003
- Alter der Firma 2003-05-15 21 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Baker Hughes Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2022-05-27
- Letzte Einreichung: 2021-05-13
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CALEDYNE LIMITED Firmenbeschreibung
- CALEDYNE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC249478. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über Kirkhill Road erreicht werden.
Jetzt sichern CALEDYNE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caledyne Limited - Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Grossbritannien
- 2003-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-07-30) - PSC05
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confirmation-statement-with-no-updates (2021-05-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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change-to-a-person-with-significant-control (2018-03-13) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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confirmation-statement-with-updates (2017-05-19) - CS01
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change-person-director-company-with-change-date (2017-07-24) - CH01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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termination-secretary-company-with-name-termination-date (2016-12-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-14) - AD01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-14) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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change-account-reference-date-company-previous-extended (2015-03-18) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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capital-allotment-shares (2014-03-31) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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change-person-director-company-with-change-date (2014-12-16) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA
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mortgage-satisfy-charge-full (2013-09-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
keyboard_arrow_right 2012
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legacy (2012-08-30) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-person-director-company-with-change-date (2011-06-07) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-05-06) - AA
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change-person-secretary-company-with-change-date (2011-06-07) - CH03
keyboard_arrow_right 2010
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legacy (2010-03-23) - MG03s
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accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
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change-person-director-company-with-change-date (2010-05-17) - CH01
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legacy (2010-03-04) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-14) - AA
keyboard_arrow_right 2008
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legacy (2008-08-19) - 419a(Scot)
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legacy (2008-07-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-20) - AA
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legacy (2008-04-04) - 419a(Scot)
-
legacy (2008-01-18) - 410(Scot)
keyboard_arrow_right 2007
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legacy (2007-09-03) - 225
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288c
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legacy (2006-03-20) - 287
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legacy (2006-11-21) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2006-11-27) - AA
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legacy (2006-05-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-29) - AA
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legacy (2005-07-26) - 288b
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legacy (2005-07-26) - 363a
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legacy (2005-02-18) - 287
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legacy (2005-02-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-04-26) - AA
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legacy (2004-09-03) - 288a
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legacy (2004-07-12) - 410(Scot)
keyboard_arrow_right 2003
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legacy (2003-06-12) - 225
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legacy (2003-06-02) - 88(2)R
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legacy (2003-06-02) - 288b
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legacy (2003-06-02) - 288a
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incorporation-company (2003-05-15) - NEWINC