Dissolved
Dissolved 2015-01-09
Company Information for CALEY AUTOMATION LIMITED
EAST KILBRIDE, G74 4PU,
|
Company Registration Number
SC325084
Private Limited Company
Dissolved Dissolved 2015-01-09 |
Company Name | ||
---|---|---|
CALEY AUTOMATION LIMITED | ||
Legal Registered Office | ||
EAST KILBRIDE G74 4PU Other companies in G74 | ||
Previous Names | ||
|
Company Number | SC325084 | |
---|---|---|
Date formed | 2007-06-07 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-01-09 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-06-06 23:41:09 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT COOPER |
||
DAVID ROBERT COOPER |
||
JAMES GREGOR MCPHERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN BLACK MCCALLION |
Director | ||
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEANAMIC US INVESTMENT CO LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
PIPELAY SYSTEMS LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
IMES INTERNATIONAL LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
UMBILICALS INTERNATIONAL (UK) LIMITED | Director | 2016-06-30 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
SEANAMIC GROUP LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-05 | Active | |
BOLFRAX LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2015-01-06 | |
SEANAMIC LIMITED | Director | 2007-06-05 | CURRENT | 2007-05-10 | Active | |
CALEY OCEAN SYSTEMS LIMITED | Director | 1999-11-16 | CURRENT | 1999-10-13 | Active | |
LOWER HILLSHORE INVESTMENTS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
BOLFRAX LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2015-01-06 | |
SEANAMIC LIMITED | Director | 2007-06-05 | CURRENT | 2007-05-10 | Active | |
CALEY OCEAN SYSTEMS LIMITED | Director | 1999-11-16 | CURRENT | 1999-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA01 | PREVSHO FROM 30/09/2014 TO 31/08/2014 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/06/14 FULL LIST | |
AR01 | 07/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 07/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 07/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 07/06/10 FULL LIST | |
AR01 | 18/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCALLION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
225 | PREVSHO FROM 31/05/2008 TO 30/09/2007 | |
123 | NC INC ALREADY ADJUSTED 01/12/07 | |
RES01 | ADOPT ARTICLES 01/12/2007 | |
RES04 | GBP NC 1000/10000 01/12/2007 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE | |
ELRES | S366A DISP HOLDING AGM 22/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 22/06/07 | |
ELRES | S386 DISP APP AUDS 22/06/07 | |
CERTNM | COMPANY NAME CHANGED HMS (701) LIMITED CERTIFICATE ISSUED ON 17/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 1.04 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.87 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28220 - Manufacture of lifting and handling equipment
The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as CALEY AUTOMATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |