CALTEC ENGINEERING LIMITED

CALTEC ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCALTEC ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC196632
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALTEC ENGINEERING LIMITED?

    • (4521) /

    Where is CALTEC ENGINEERING LIMITED located?

    Registered Office Address
    28 Broad Street
    Peterhead
    AB42 1BY Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALTEC ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for CALTEC ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 17, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2010

    Statement of capital on Jun 15, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    Annual return made up to May 17, 2009 with full list of shareholders

    3 pagesAR01

    Director's details changed for Callum Derek Mclaren Sweeney on Aug 22, 2008

    1 pagesCH01

    Total exemption small company accounts made up to May 31, 2008

    7 pagesAA

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    6 pages363s

    legacy

    1 pages288a

    Total exemption full accounts made up to May 31, 2005

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    1 pages652C

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Who are the officers of CALTEC ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMAX, Philip Gerald David
    The Grange
    The High Street
    NR11 8JL Mudesley
    Norfolk
    Secretary
    The Grange
    The High Street
    NR11 8JL Mudesley
    Norfolk
    British74441130005
    SWEENEY, Callum Derek Mclaren
    Scalloway Park
    AB43 9FB Fraserburgh
    27
    Director
    Scalloway Park
    AB43 9FB Fraserburgh
    27
    ScotlandBritish64207210003
    WHYTE, Dorothy
    Denburn Mill
    Mill Brae
    AB43 7RA New Pitsligo
    Aberdeenshire
    Secretary
    Denburn Mill
    Mill Brae
    AB43 7RA New Pitsligo
    Aberdeenshire
    British64207220002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0