Founded in 1996, Caledonian Alloys, classified under reg no. SC162625 is an active company. Currently registered at Wyman Gordon Complex EH54 5BZ, Livingston the company has been in the business for 28 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sun, 2nd Jan 2022. Since Thu, 21st Mar 1996 Caledonian Alloys Limited is no longer carrying the name Pacific Shelf 661.
At present there are 5 directors in the the firm, namely James P., Keith W. and Anna A. and others. In addition 2 active secretaries, Janet F. and Paul E. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Wyman Gordon Complex |
| Office Address2 | Houstoun Road |
| Town | Livingston |
| Post code | EH54 5BZ |
| Country of origin | United Kingdom |
| Registration Number | SC162625 |
| Date of Incorporation | Fri, 12th Jan 1996 |
| Industry | Recovery of sorted materials |
| End of financial Year | 30th December |
| Company age | 28 years old |
| Account next due date | Sat, 30th Dec 2023 (108 days after) |
| Account last made up date | Sun, 2nd Jan 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 21 January 2021
Position: Director
Appointed: 20 August 2018
Position: Secretary
Appointed: 14 October 2015
Position: Director
Appointed: 01 June 2013
Position: Secretary
Appointed: 13 November 2008
Position: Director
Appointed: 12 August 2008
The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Pcc Uk Global Holdings Limited from Leicester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pcc Finance Luxembourg S.a.r.l that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pcc Finance Luxembourg S.a.r.l, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Pcc Uk Global Holdings Limited
191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 06102611 |
| Notified on | 5 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pcc Finance Luxembourg S.A.R.L
7 Rue De Bitbourg, Luxembourg, L-1273, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Private Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Sociétés |
| Registration number | Fed Ein 98-0574216 |
| Notified on | 1 November 2023 |
| Ceased on | 5 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pcc Finance Luxembourg S.A.R.L
7 Rue De Bitbourg, Luxembourg, L-1273, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Private Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Sociétés |
| Registration number | Fed Ein 98-0574216 |
| Notified on | 14 December 2022 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caledonian Alloys Group Limited
Wyman-Gordon Complex Houstoun Road, Houstoun Industrial Estate, Livingston, EH54 5BZ, Scotland
| Legal authority | Laws Of Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc217265 |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pacific Shelf 661 | March 21, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sun, 1st Jan 2023 filed on: 9th, November 2023 |
accounts | Free Download (27 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy