Based in Aberdeen, Caledyne Ltd was registered on 15 May 2003. We don't currently know the number of employees at this company. This business has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Todd Christopher | 13 December 2016 | - | 1 |
| WOUDWIJK, Roy | 13 December 2016 | - | 1 |
| ALRAMLAWI, Eyad Nimran | 05 December 2014 | 13 December 2016 | 1 |
| RASMUSON, Michael Allan | 13 December 2016 | 12 June 2018 | 1 |
| SINCLAIR, Ewan Armstrong | 15 May 2003 | 13 December 2016 | 1 |
| VANDORT, Roland Marcel | 01 April 2004 | 13 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNLOP, Lorraine Amanda | 13 December 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| CS01 - N/A | 13 May 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| CS01 - N/A | 14 May 2018 | |
| PSC05 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CH01 - Change of particulars for director | 24 July 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| AP01 - Appointment of director | 14 December 2016 | |
| AP01 - Appointment of director | 14 December 2016 | |
| AP01 - Appointment of director | 14 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| AD01 - Change of registered office address | 14 December 2016 | |
| TM02 - Termination of appointment of secretary | 14 December 2016 | |
| AP03 - Appointment of secretary | 14 December 2016 | |
| AP01 - Appointment of director | 14 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| AA01 - Change of accounting reference date | 18 March 2015 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| AP01 - Appointment of director | 16 December 2014 | |
| AP01 - Appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 05 December 2014 | |
| TM01 - Termination of appointment of director | 05 December 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| SH01 - Return of Allotment of shares | 31 March 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| MR04 - N/A | 24 September 2013 | |
| MR04 - N/A | 24 September 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 30 August 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| CH03 - Change of particulars for secretary | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| AD01 - Change of registered office address | 07 June 2011 | |
| AD01 - Change of registered office address | 24 May 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 23 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 March 2010 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 14 April 2009 | |
| 419a(Scot) - N/A | 19 August 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 20 June 2008 | |
| 419a(Scot) - N/A | 04 April 2008 | |
| 410(Scot) - N/A | 18 January 2008 | |
| 225 - Change of Accounting Reference Date | 03 September 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| 410(Scot) - N/A | 21 November 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 287 - Change in situation or address of Registered Office | 20 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
| 363a - Annual Return | 26 July 2005 | |
| 287 - Change in situation or address of Registered Office | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| 410(Scot) - N/A | 12 July 2004 | |
| 363a - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 225 - Change of Accounting Reference Date | 12 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| NEWINC - New incorporation documents | 15 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 16 August 2012 | Fully Satisfied |
N/A |
| Floating charge | 26 February 2010 | Fully Satisfied |
N/A |
| Bond & floating charge | 09 January 2008 | Fully Satisfied |
N/A |
| Floating charge | 16 November 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 08 July 2004 | Fully Satisfied |
N/A |
