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Caledyne Limited

Caledyne Limited is a dissolved company incorporated on 15 May 2003 with the registered office located in Aberdeen, Aberdeenshire. Caledyne Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 14 February 2024 (1 year 6 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
SC249478
Private limited company
Scottish Company
Age
22 years
Incorporated 15 May 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kirkhill Road
Kirkhill Industrial Estate, Dyce
Aberdeen
AB21 0GQ
Scotland
Same address for the past 8 years
Telephone
01224826827
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Jan 1979
Baker Hughes Limited
PSC
Shareholders, PSCs & Group Structure
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Valentina Baldini is a mutual person.
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Valentina Baldini is a mutual person.
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Valentina Baldini is a mutual person.
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Valentina Baldini is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£184K
Decreased by £141.05K (-43%)
Turnover
£1.72M
Increased by £1.72M (%)
Employees
14
Same as previous period
Total Assets
£1.59M
Decreased by £611.85K (-28%)
Total Liabilities
-£348K
Decreased by £418.04K (-55%)
Net Assets
£1.24M
Decreased by £193.81K (-14%)
Debt Ratio (%)
22%
Decreased by 12.91% (-37%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 14 Feb 2024
Steven Moore Resigned
2 Years 8 Months Ago on 14 Dec 2022
Mr Steven Moore Appointed
3 Years Ago on 6 Sep 2022
Alexandre Makram-Ebeid Resigned
3 Years Ago on 6 Sep 2022
Valentina Baldini Appointed
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Todd Christopher Jackson Resigned
3 Years Ago on 14 Dec 2021
Roy Woudwijk Resigned
3 Years Ago on 14 Dec 2021
Baker Hughes Limited (PSC) Details Changed
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 14 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2024
Submitted on 14 Nov 2023
Resolutions
Submitted on 16 Jan 2023
Termination of appointment of Steven Moore as a director on 14 December 2022
Submitted on 15 Dec 2022
Appointment of Valentina Baldini as a director on 6 September 2022
Submitted on 16 Sep 2022
Termination of appointment of Alexandre Makram-Ebeid as a director on 6 September 2022
Submitted on 16 Sep 2022
Appointment of Mr Steven Moore as a director on 6 September 2022
Submitted on 16 Sep 2022
Confirmation statement made on 13 May 2022 with updates
Submitted on 24 Jun 2022
Solvency Statement dated 22/12/21
Submitted on 23 Dec 2021
Statement of capital on 23 December 2021
Submitted on 23 Dec 2021
Repayment History
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