CALEDYNE LIMITED

dissolved Company number SC249478

Private Limited by Shares · Incorporated on 15th May 2003 · Closed on 14th Feb 2024

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SIC code: 74909
Registered office: Aberdeen, AB21 0GQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CALEDYNE LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 15th May 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

1 Company at address

13 Companies in postcode View postcode

SICs

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

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Valentina Baldini	Director	6th Sep 2022	This company	Italian	View profile
Lorraine Dunlop	Secretary	13th Dec 2016	This company	Not recorded	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th May 2003
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

15th May 2003 Company incorporated
15th May 2003 CLP SECRETARIES LIMITED appointed as Corporate secretary
15th May 2003 David Martin appointed as Director
15th May 2003 Mark Murray appointed as Director
15th May 2003 Ewan Sinclair appointed as Director
15th May 2003 MMA NOMINEES LIMITED appointed as Nominee director
15th May 2003 MMA NOMINEES LIMITED resigned as Nominee director
1st Apr 2004 Roland Vandort appointed as Director
8th Feb 2005 CLP SECRETARIES LIMITED resigned as Corporate secretary
8th Feb 2005 Roland Vandort appointed as Secretary
5th Dec 2014 David Martin resigned as Director
5th Dec 2014 Mark Murray resigned as Director
5th Dec 2014 Eyad Alramlawi appointed as Director
5th Dec 2014 Martin Mellish appointed as Director
13th Dec 2016 Eyad Alramlawi resigned as Director
13th Dec 2016 Martin Mellish resigned as Director
13th Dec 2016 Ewan Sinclair resigned as Director
13th Dec 2016 Roland Vandort resigned as Director
13th Dec 2016 John Upton appointed as Director
13th Dec 2016 Michael Rasmuson appointed as Director
13th Dec 2016 Todd Jackson appointed as Director
13th Dec 2016 Roy Woudwijk appointed as Director
13th Dec 2016 Lorraine Dunlop appointed as Secretary
13th Dec 2016 Roland Vandort resigned as Secretary
10th Feb 2017 John Upton resigned as Director
10th Feb 2017 Oluwole Onabolu appointed as Director
12th Jun 2018 Michael Rasmuson resigned as Director
26th Mar 2019 Oluwole Onabolu resigned as Director
26th Mar 2019 Alexandre Makram-Ebeid appointed as Director
14th Dec 2021 Todd Jackson resigned as Director
14th Dec 2021 Roy Woudwijk resigned as Director
13th May 2022 Confirmation statement made up
6th Sep 2022 Alexandre Makram-Ebeid resigned as Director
6th Sep 2022 Steven Moore appointed as Director
6th Sep 2022 Valentina Baldini appointed as Director
14th Dec 2022 Steven Moore resigned as Director

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