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Caledonian Engines Ltd

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Full Company Report  CALEDONIAN ENGINES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC051215
Record last updated Thursday, April 19, 2018 6:10:46 PM UTC
Official Address C/o Finning (Uk) Ltd Whistleberry Road Hamilton North And East
Locality Hamilton North And East
Region South Lanarkshire, Scotland
Postal Code ML30AQ
Sector Non-trading companynon trading

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CALEDONIAN ENGINES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-122025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 15, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 31, 2016 Appointment of a man as Director Appointment of a man as Director
Financials May 13, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Annual return Annual return
Financials May 3, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Annual return Annual return
Registry Mar 8, 2011 Annual return 14051... Annual return 14051...
Financials Feb 14, 2011 Annual accounts Annual accounts
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 14, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Change of particulars for director 14051... Change of particulars for director 14051...
Registry Mar 4, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2010 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Annual return Annual return
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Annual return Annual return
Registry Sep 25, 2007 Appointment of a director Appointment of a director
Registry Sep 25, 2007 Resignation of a director Resignation of a director
Registry Aug 30, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Mar 12, 2007 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Annual return Annual return
Registry Dec 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2005 Notice of change of directors or secretaries or in their particulars 14051... Notice of change of directors or secretaries or in their particulars 14051...
Financials Aug 23, 2005 Annual accounts Annual accounts
Registry Mar 23, 2005 Annual return Annual return
Registry Jan 4, 2005 Resignation of a director Resignation of a director
Registry Jan 4, 2005 Appointment of a director Appointment of a director
Registry Dec 16, 2004 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Dec 16, 2004 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry Mar 15, 2004 Annual return Annual return
Financials Jul 12, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2003 Annual return Annual return
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry Mar 18, 2002 Annual return Annual return
Financials Aug 24, 2001 Annual accounts Annual accounts
Registry Aug 6, 2001 Appointment of a director Appointment of a director
Registry Aug 6, 2001 Resignation of a director Resignation of a director
Registry Aug 6, 2001 Resignation of a director 14051... Resignation of a director 14051...
Registry Aug 6, 2001 Appointment of a director Appointment of a director
Registry Jul 1, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 2001 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Jun 15, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 20, 2001 Annual return Annual return
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Jun 12, 2000 Resignation of a director Resignation of a director
Registry May 11, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 29, 2000 Annual return Annual return
Registry Oct 6, 1999 Appointment of a director Appointment of a director
Registry Sep 28, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 28, 1999 Annual accounts Annual accounts
Registry Mar 12, 1999 Annual return Annual return
Registry Aug 13, 1998 Appointment of a director Appointment of a director
Registry Aug 13, 1998 Resignation of a director Resignation of a director
Financials Jul 24, 1998 Annual accounts Annual accounts
Registry Jun 30, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 1998 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 23, 1998 Annual return Annual return
Financials Jun 23, 1997 Annual accounts Annual accounts
Registry Mar 20, 1997 Annual return Annual return
Financials May 29, 1996 Annual accounts Annual accounts
Registry Mar 13, 1996 Annual return Annual return
Registry Jan 23, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials May 19, 1995 Annual accounts Annual accounts
Registry Feb 20, 1995 Annual return Annual return
Registry Feb 20, 1995 Director's particulars changed Director's particulars changed
Financials Jun 1, 1994 Annual accounts Annual accounts
Registry Feb 18, 1994 Annual return Annual return
Registry Feb 24, 1993 Annual return 14051... Annual return 14051...
Financials Feb 24, 1993 Annual accounts Annual accounts
Registry Dec 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 20, 1992 Resignation of 2 people: one Manager, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Manager, one Secretary (a woman) and one Director (a man)
Registry Mar 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 24, 1992 Annual return Annual return
Registry Feb 18, 1992 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 1992 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 14, 1992 Annual accounts Annual accounts
Financials Sep 24, 1991 Annual accounts 14051... Annual accounts 14051...
Registry Jul 12, 1991 Annual return Annual return
Registry Nov 28, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 28, 1990 Annual accounts Annual accounts
Registry Nov 27, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 10, 1990 Annual return Annual return
Registry Oct 1, 1990 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 1990 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 1, 1990 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 1990 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 1990 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
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