CALEDUS UK LIMITED

dissolved Company number SC178384

Private Limited by Shares · Incorporated on 1st Sep 1997 · Closed on 6th Jun 2017

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SIC code: 99999
Registered office: Aberdeen, AB10 1DQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CALEDUS UK LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 1st Sep 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

45 Companies at address View all 198 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	11th Jun 2013		Not recorded	View profile
Derek McLeod	Secretary	8th Feb 2005	This company	British	View profile
Derek McLeod	Director	9th Jul 2010		British	View profile
Ian Pollock	Director	3rd Feb 2013		British	View profile

Other companies at this address

View all 44

Company	Number	Incorporated	Status
ACME OFFSHORE WIND LIMITED	SC698617	13th May 2021	dissolved
RELIANCE ENERGY PARTNERS LIMITED	SC583060	4th Dec 2017	dissolved
COGENT PETROLEUM LIMITED	SC583056	4th Dec 2017	dissolved
CORDINER US INVESTMENTS LIMITED	SC579740	24th Oct 2017	active
PAULIES PROPERTY INVESTMENTS LIMITED	SC570355	4th Jul 2017	active

Showing the latest 5 of 44 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 1st Sep 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

1st Sep 1997 Company incorporated
1st Sep 1997 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
1st Sep 1997 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
19th Sep 1997 Lorna Moir appointed as Director
19th Sep 1997 Lorna Moir appointed as Secretary
19th Sep 1997 Dennis Moir appointed as Director
19th Sep 1997 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
19th Sep 1997 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
29th Sep 1998 Lance Moir appointed as Director
7th Feb 2005 Lance Moir resigned as Director
7th Feb 2005 Lorna Moir resigned as Director
7th Feb 2005 Lorna Moir resigned as Secretary
7th Feb 2005 Dennis Moir resigned as Director
7th Feb 2005 Paul Howlett appointed as Director
7th Feb 2005 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
8th Feb 2005 Derek McLeod appointed as Secretary
10th Jan 2007 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
1st Jun 2007 PAULL & WILLIAMSONS appointed as Corporate secretary
6th Apr 2009 PAULL & WILLIAMSONS LLP appointed as Corporate secretary
6th Apr 2009 PAULL & WILLIAMSONS resigned as Corporate secretary
9th Jul 2010 Derek McLeod appointed as Director
9th Jul 2010 Paul Howlett resigned as Director
3rd Feb 2013 Ian Pollock appointed as Director
11th Jun 2013 PAULL & WILLIAMSONS LLP resigned as Corporate secretary
11th Jun 2013 BURNESS PAULL LLP appointed as Corporate secretary

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