Caledyne Limited

DataGardener
caledyne limited
dissolved
Unknown

Caledyne Limited

sc249478•Private Limited With Share Capital

Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB210GQ
WebsiteEmail01224826827

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Incorporated

15/05/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Caledyne Limited (sc249478) is a private limited with share capital incorporated on 15/05/2003 (22 years old) and registered in aberdeen, AB210GQ. The company operates under SIC code 74909 and is classified as Unknown.

Caledyne limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 15/05/2003
AB210GQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

16

Patents

8

CCJs

Board of Directors

1
V
valentina baldini
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-02-2024
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:14-11-2023
Resolution
Category:Resolution
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2021
Legacy
Category:Capital
Date:23-12-2021
Legacy
Category:Insolvency
Date:23-12-2021
Resolution
Category:Resolution
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Capital Allotment Shares
Category:Capital
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Legacy
Category:Mortgage
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Mortgage
Date:23-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2009
Legacy
Category:Mortgage
Date:19-08-2008
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2008
Legacy
Category:Mortgage
Date:04-04-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2006
Legacy
Category:Mortgage
Date:21-11-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Address
Date:20-03-2006
Legacy
Category:Officers
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Annual Return
Date:26-07-2005
Legacy
Category:Address
Date:18-02-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Mortgage
Date:12-07-2004
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2004
Legacy
Category:Accounts
Date:12-06-2003
Legacy
Category:Capital
Date:02-06-2003
Legacy
Category:Capital
Date:02-06-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date28/09/2017
Latest Accounts31/12/2016

Trading Addresses

Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB210GQRegistered

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Contact

01224826827
ceo@caledyne.com
caledyne.com
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB210GQ