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CALEDONIAN ALLOYS GROUP LIMITED

Company number SC217265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
17 Jul 2017 TM01 Termination of appointment of David Lewis Rose as a director on 11 July 2017
06 Apr 2017 AP01 Appointment of Mr James Johnston as a director on 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
08 Mar 2017 AA Accounts for a dormant company made up to 1 January 2017
07 Nov 2016 AA Accounts for a dormant company made up to 3 April 2016
21 Apr 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
29 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200,000
22 Feb 2016 AA Accounts for a dormant company made up to 29 March 2015
01 Feb 2016 AUD Auditor's resignation
09 Nov 2015 AP03 Appointment of Janet Freeman-Massey as a secretary on 14 October 2015
15 Jun 2015 TM01 Termination of appointment of Sheila Ann Lacks as a director on 12 June 2015
15 Jun 2015 TM02 Termination of appointment of Sheila Ann Lacks as a secretary on 12 June 2015
13 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200,000
05 Jan 2015 AA Accounts for a dormant company made up to 30 March 2014
14 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 200,000
19 Dec 2013 AA Full accounts made up to 31 March 2013
25 Jun 2013 AP01 Appointment of Ruth Ann Beyer as a director
25 Jun 2013 AP01 Appointment of Sheila Ann Lacks as a director
25 Jun 2013 AP03 Appointment of Sheila Ann Lacks as a secretary
25 Jun 2013 TM01 Termination of appointment of Roger Cooke as a director
04 Jun 2013 AA Full accounts made up to 1 April 2012
26 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
26 Mar 2013 TM01 Termination of appointment of Grahame Hannah as a director