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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)
25 Aug 2009 288b Appointment terminated director ronald mcnab
25 Aug 2009 288b Appointment terminated director hugh stewart
05 Aug 2009 288a Director appointed john robert wardlaw
22 Jul 2009 288b Appointment terminated secretary kevin johnston
14 Apr 2009 363a Return made up to 23/03/09; full list of members
03 Feb 2009 AA Full accounts made up to 30 March 2008
26 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2008 288b Appointment terminated director mark donegan
21 Nov 2008 288a Director appointed roger anthony cooke
21 Nov 2008 288a Secretary appointed paul edelstyn
18 Sep 2008 288b Appointment terminated director william larsson
18 Sep 2008 288a Director appointed shawn rene hagel
15 Apr 2008 363a Return made up to 23/03/08; full list of members
18 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 288b Director resigned
19 Jul 2007 AUD Auditor's resignation
18 Jul 2007 419a(Scot) Dec mort/charge *
12 Apr 2007 363a Return made up to 23/03/07; full list of members
13 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
20 Oct 2006 CERTNM Company name changed caledonian aerotech LIMITED\certificate issued on 20/10/06
24 Mar 2006 363a Return made up to 23/03/06; full list of members
11 Jan 2006 AA Group of companies' accounts made up to 31 March 2005