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CALEDONIAN ALLOYS LIMITED

Company number SC162625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2000 AA Full accounts made up to 31 March 1999
25 Jan 2000 288a New director appointed
17 Jan 2000 363s Return made up to 12/01/00; full list of members
19 Jan 1999 363s Return made up to 12/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1998 AA Full accounts made up to 31 March 1998
21 Jan 1998 363s Return made up to 12/01/98; no change of members
05 Sep 1997 AA Full accounts made up to 31 March 1997
02 Feb 1997 288a New director appointed
07 Jan 1997 363s Return made up to 12/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 1996 466(Scot) Alterations to a floating charge
12 Jun 1996 466(Scot) Alterations to a floating charge
10 May 1996 287 Registered office changed on 10/05/96 from: 45 goremuir road carluke ML8 4PQ
07 May 1996 410(Scot) Partic of mort/charge *
07 May 1996 224 Accounting reference date notified as 31/03
02 May 1996 410(Scot) Partic of mort/charge *
11 Apr 1996 288 Director resigned
29 Mar 1996 288 Secretary resigned
22 Mar 1996 287 Registered office changed on 22/03/96 from: 24 great king street edinburgh EH3 6QN
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New secretary appointed;new director appointed
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New director appointed
22 Mar 1996 MEM/ARTS Memorandum and Articles of Association