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CALEDONIAN ALLOYS GROUP LIMITED
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CALEDONIAN ALLOYS GROUP LIMITED: Filings

    • Overview

    Company NameCALEDONIAN ALLOYS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217265
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CALEDONIAN ALLOYS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jan 12, 2023 with updates

    		4 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital following an allotment of shares on Dec 13, 2022

    • Capital: GBP 1
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital on Dec 14, 2022

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		35 pagesMA

    Full accounts made up to Dec 30, 2020

    		22 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Appointment of Mr James Robert Puetz as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of Roger Paul Becker as a director on Jun 30, 2021

    		1 pagesTM01

    Appointment of Mr Keith West as a director on Jan 21, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of James Johnston as a director on Dec 31, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 29, 2019

    		9 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2018

    		9 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Craig Blackmore as a director on Jul 20, 2018

    		1 pagesTM01

    Appointment of Anna Marie Armagno as a director on Aug 20, 2018

    		2 pagesAP01
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    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