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CALEDYNE LIMITED - Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, United Kingdom
Company Information
- Company registration number
- SC249478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kirkhill Road
- Kirkhill Industrial Estate, Dyce
- Aberdeen
- AB21 0GQ
- Scotland Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Scotland UK
Management
- Managing Directors
- JACKSON, Todd Christopher
- MAKRAM-EBEID, Alexandre
- WOUDWIJK, Roy
- Company secretaries
- DUNLOP, Lorraine Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-15
- Age Of Company 2003-05-15 21 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Baker Hughes Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2022-05-27
- Last Date: 2021-05-13
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CALEDYNE LIMITED Company Description
- CALEDYNE LIMITED is a ltd registered in United Kingdom with the Company reg no SC249478. Its current trading status is "live". It was registered 2003-05-15. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-15.It can be contacted at Kirkhill Road .
Get CALEDYNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledyne Limited - Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, United Kingdom
- 2003-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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)
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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