Having been setup in 2001, Caledonian Alloys Group Ltd are based in Livingston, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Freeman-massey, Janet, Campbell, Lindsay, Hannah, Grahame Edward, Lacks, Sheila Ann for the business. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREEMAN-MASSEY, Janet | 14 October 2015 | - | 1 |
| CAMPBELL, Lindsay | 18 December 2009 | 05 October 2010 | 1 |
| HANNAH, Grahame Edward | 05 October 2010 | 15 March 2013 | 1 |
| LACKS, Sheila Ann | 18 June 2013 | 12 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 22 February 2019 | |
| CS01 - N/A | 15 January 2019 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| AP01 - Appointment of director | 04 September 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| CS01 - N/A | 16 January 2018 | |
| TM01 - Termination of appointment of director | 17 July 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 08 March 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| AA01 - Change of accounting reference date | 21 April 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AUD - Auditor's letter of resignation | 01 February 2016 | |
| AP03 - Appointment of secretary | 09 November 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| TM02 - Termination of appointment of secretary | 15 June 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| AP03 - Appointment of secretary | 25 June 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| TM02 - Termination of appointment of secretary | 26 March 2013 | |
| AP01 - Appointment of director | 13 December 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| TM01 - Termination of appointment of director | 05 November 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AR01 - Annual Return | 28 March 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| CH03 - Change of particulars for secretary | 28 March 2011 | |
| AP01 - Appointment of director | 10 November 2010 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| AA - Annual Accounts | 29 October 2010 | |
| AP01 - Appointment of director | 13 October 2010 | |
| AP03 - Appointment of secretary | 13 October 2010 | |
| TM01 - Termination of appointment of director | 13 October 2010 | |
| TM02 - Termination of appointment of secretary | 13 October 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| TM01 - Termination of appointment of director | 24 February 2010 | |
| AP01 - Appointment of director | 28 January 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AP03 - Appointment of secretary | 14 January 2010 | |
| AP01 - Appointment of director | 14 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| RESOLUTIONS - N/A | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| AUD - Auditor's letter of resignation | 19 July 2007 | |
| 419a(Scot) - N/A | 18 July 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| AA - Annual Accounts | 13 December 2006 | |
| CERTNM - Change of name certificate | 20 October 2006 | |
| 363a - Annual Return | 24 March 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363s - Annual Return | 19 April 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| RESOLUTIONS - N/A | 14 July 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 363s - Annual Return | 24 April 2003 | |
| AUD - Auditor's letter of resignation | 19 February 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 363s - Annual Return | 22 April 2002 | |
| SA - Shares agreement | 13 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2001 | |
| RESOLUTIONS - N/A | 07 August 2001 | |
| RESOLUTIONS - N/A | 07 August 2001 | |
| RESOLUTIONS - N/A | 07 August 2001 | |
| RESOLUTIONS - N/A | 07 August 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 August 2001 | |
| 123 - Notice of increase in nominal capital | 07 August 2001 | |
| RESOLUTIONS - N/A | 05 July 2001 | |
| 410(Scot) - N/A | 03 July 2001 | |
| 287 - Change in situation or address of Registered Office | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
| CERTNM - Change of name certificate | 25 June 2001 | |
| NEWINC - New incorporation documents | 23 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 27 June 2001 | Fully Satisfied |
N/A |
