CALEY AUTOMATION LIMITED
Overview
| Company Name | CALEY AUTOMATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC325084 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEY AUTOMATION LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is CALEY AUTOMATION LIMITED located?
| Registered Office Address | Mavor Avenue East Kilbride G74 4PU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEY AUTOMATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (701) LIMITED | Jun 07, 2007 | Jun 07, 2007 |
What are the latest accounts for CALEY AUTOMATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for CALEY AUTOMATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CALEY AUTOMATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Previous accounting period shortened from Sep 30, 2014 to Aug 31, 2014 | 1 pages | AA01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Annual return made up to Sep 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Stephen Mccallion as a director | 1 pages | TM01 | ||||||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
accounts-with-accounts-type- | 4 pages | AA | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
Who are the officers of CALEY AUTOMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, David Robert | Secretary | 224 Fenwick Road Giffnock G46 6UQ Glasgow | British | Company Director | 67072250002 | |||||
| COOPER, David Robert | Director | 224 Fenwick Road Giffnock G46 6UQ Glasgow | United Kingdom | British | Company Director | 67072250002 | ||||
| MCPHERSON, James Gregor | Director | White Lodge Kilmardinny Crescent, Bearsden G61 3NN Glasgow | Scotland | British | Company Director | 67072180002 | ||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| MCCALLION, Stephen Black | Director | 25 Croftbank Avenue G71 8RT Bothwell Lanarkshire | Scotland | British | Company Director | 39706470003 | ||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
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