Caledyne Limited in Kirkhill Industrial Estate, Dyce ABERDEEN

Caledyne Limited ABERDEEN

Founded in 2003, Caledyne, classified under reg no. SC249478 is a liquidation company. Currently registered at Kirkhill Road AB21 0GQ, Aberdeen the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2016.

Caledyne Limited Address / Contact

Office Address	Kirkhill Road
Office Address2	Kirkhill Industrial Estate, Dyce
Town	Aberdeen
Post code	AB21 0GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC249478
Date of Incorporation	Thu, 15th May 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 30th Sep 2018 (2034 days after)
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Sat, 27th May 2023 (2023-05-27)
Last confirmation statement dated	Fri, 13th May 2022

Company staff

Valentina B.

Position: Director

Appointed: 06 September 2022

Lorraine D.

Position: Secretary

Appointed: 13 December 2016

Steven M.

Position: Director

Appointed: 06 September 2022

Resigned: 14 December 2022

Alexandre M.

Position: Director

Appointed: 26 March 2019

Resigned: 06 September 2022

Oluwole O.

Position: Director

Appointed: 10 February 2017

Resigned: 26 March 2019

John U.

Position: Director

Appointed: 13 December 2016

Resigned: 10 February 2017

Todd J.

Position: Director

Appointed: 13 December 2016

Resigned: 14 December 2021

Michael R.

Position: Director

Appointed: 13 December 2016

Resigned: 12 June 2018

Roy W.

Position: Director

Appointed: 13 December 2016

Resigned: 14 December 2021

Martin M.

Position: Director

Appointed: 05 December 2014

Resigned: 13 December 2016

Eyad A.

Position: Director

Appointed: 05 December 2014

Resigned: 13 December 2016

Roland V.

Position: Secretary

Appointed: 08 February 2005

Resigned: 13 December 2016

Roland V.

Position: Director

Appointed: 01 April 2004

Resigned: 13 December 2016

Shepherd & Wedderburn Secretaries Limited

Position: Corporate Secretary

Appointed: 15 May 2003

Resigned: 08 February 2005

Mark M.

Position: Director

Appointed: 15 May 2003

Resigned: 05 December 2014

Mma Nominees Limited

Position: Nominee Director

Appointed: 15 May 2003

Resigned: 15 May 2003

Ewan S.

Position: Director

Appointed: 15 May 2003

Resigned: 13 December 2016

David M.

Position: Director

Appointed: 15 May 2003

Resigned: 05 December 2014

People with significant control

Baker Hughes Limited

10th Floor 245 Hammersmith Road, Hammersmith, London, W6 8PW, England

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1388658
Notified on	13 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CAP-SS	Solvency Statement dated 22/12/21 filed on: 23rd, December 2021	insolvency	Free Download (1 page)

Type		Category	Free download
CAP-SS	Solvency Statement dated 22/12/21 filed on: 23rd, December 2021	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, December 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, December 2021	resolution	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on Thursday 23rd December 2021 filed on: 23rd, December 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 15th May 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 10th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 15th May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (6 pages)
AA01	Previous accounting period extended from Thursday 31st July 2014 to Wednesday 31st December 2014 filed on: 18th, March 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 15th May 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 1st, May 2014	accounts	Free Download (9 pages)
SH01	329.00 GBP is the capital in company's statement on Friday 28th March 2014 filed on: 31st, March 2014	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 25th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 15th May 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to Tuesday 15th May 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 1st, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 15th May 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 6th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 15th May 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 5th, May 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 2nd June 2009 filed on: 2nd, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 14th, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 4th July 2008 filed on: 4th, July 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 20th, June 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 3rd, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 3rd, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 29th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 29th, December 2005	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 26th July 2005 filed on: 26th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 26th July 2005 filed on: 26th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 20th May 2004 filed on: 20th, May 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 20th May 2004 filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 26th, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 26th, April 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 12th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 12th, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Friday 23rd May 2003. Value of each share 1 £, total number of shares: 300. filed on: 2nd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 23rd May 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Friday 23rd May 2003. Value of each share 1 £, total number of shares: 300. filed on: 2nd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Friday 23rd May 2003. Value of each share 1 £, total number of shares: 200. filed on: 2nd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Friday 23rd May 2003. Value of each share 1 £, total number of shares: 200. filed on: 2nd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 23rd May 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, May 2003	incorporation	Free Download (41 pages)
NEWINC	Company registration filed on: 15th, May 2003	incorporation	Free Download (41 pages)

Caledyne Limited ABERDEEN

Caledyne Limited Address / Contact

Company Information / Profile

Company staff

Valentina B.

Lorraine D.

Steven M.

Alexandre M.

Oluwole O.

John U.

Todd J.

Michael R.

Roy W.

Martin M.

Eyad A.

Roland V.

Roland V.

Shepherd & Wedderburn Secretaries Limited

Mark M.

Mma Nominees Limited

Ewan S.

David M.

People with significant control

Company filings

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