Caledonian Alloys Limited. net worth, address, company information. Free

Company search

Caledonian Alloys Limited (number SC162625) is a private limited company incorporated on 1996-01-12. The enterprise is situated at Wyman Gordon Complex, Houstoun Road, Livingston EH54 5BZ. Changed on 1996-03-21, the previous name this company utilized was Pacific Shelf 661 Limited. Caledonian Alloys Limited operates Standard Industrial Classification: 38320 - "recovery of sorted materials".

Company details

Name	Caledonian Alloys Limited
Number	SC162625
Date of Incorporation:	Friday 12th January 1996
End of financial year:	30 December
Address:	Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
SIC code:	38320 - Recovery of sorted materials

Moving to the 5 directors that can be found in this particular business, we can name: James P. (in the company from 01 July 2021), Keith W. (appointment date: 21 January 2021), Anna A. (appointed on 20 August 2018). 2 secretaries are there in the company: Janet F. (appointed on 14 October 2015), Paul E. (appointed on 13 November 2008). The Companies House lists 4 persons of significant control, namely: Pcc Uk Global Holdings Limited is located at Barkby Road, Troon Industrial Area, LE4 9HX Leicester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pcc Finance Luxembourg S.A.R.L is located at Rue De Bitbourg, L-1273 Luxembourg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pcc Finance Luxembourg S.A.R.L is located at Rue De Bitbourg, L-1273 Luxembourg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pcc Uk Global Holdings Limited

5 November 2023

Address	191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies In England And Wales
Registration number	06102611
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pcc Finance Luxembourg S.A.R.L

1 November 2023 - 5 November 2023

Address	7 Rue De Bitbourg, Luxembourg, L-1273, Luxembourg
Legal authority	Luxembourg
Legal form	Private Limited Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Sociétés
Registration number	Fed Ein 98-0574216
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pcc Finance Luxembourg S.A.R.L

14 December 2022 - 1 November 2023

Address	7 Rue De Bitbourg, Luxembourg, L-1273, Luxembourg
Legal authority	Luxembourg
Legal form	Private Limited Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Sociétés
Registration number	Fed Ein 98-0574216
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caledonian Alloys Group Limited

6 April 2016 - 14 December 2022

Address	Wyman-Gordon Complex Houstoun Road, Houstoun Industrial Estate, Livingston, EH54 5BZ, Scotland
Legal authority	Laws Of Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc217265
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sun, 1st Jan 2023 filed on: 9th, November 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending Sun, 1st Jan 2023 filed on: 9th, November 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Sun, 2nd Jan 2022 filed on: 21st, December 2022 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending Wed, 30th Dec 2020 filed on: 10th, May 2022 \| accounts	Free Download (36 pages)
(AA01) Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 16th, December 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 29th Dec 2019 filed on: 7th, January 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Sun, 30th Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, January 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, December 2017 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Sun, 3rd Apr 2016 filed on: 15th, February 2017 \| accounts	Free Download (29 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 21st, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 12th Jan 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 13th Jan 2016: 2.00 GBP capital
(AA) Full accounts for the period ending Sun, 29th Mar 2015 filed on: 12th, January 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Mon, 12th Jan 2015 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 30th Mar 2014 filed on: 5th, January 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Sun, 12th Jan 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 14th Jan 2014: 2.00 GBP capital
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sun, 1st Apr 2012 filed on: 26th, April 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Sat, 12th Jan 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 12th Jan 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 3rd Apr 2011 filed on: 18th, January 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Wed, 12th Jan 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 28th Mar 2010 filed on: 29th, October 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Tue, 12th Jan 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 29th Mar 2009 filed on: 14th, January 2010 \| accounts	Free Download (19 pages)
(363a) Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 30th Mar 2008 filed on: 3rd, February 2009 \| accounts	Free Download (20 pages)
(363a) Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (23 pages)
(363a) Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, December 2006 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, December 2006 \| accounts	Free Download (23 pages)
(363a) Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 11th, January 2006 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 11th, January 2006 \| accounts	Free Download (21 pages)
(363s) Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
(363(288)) Fri, 14th Jan 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2004 filed on: 1st, July 2004 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2004 filed on: 1st, July 2004 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, January 2004 \| accounts	Free Download (18 pages)
(363s) Annual return up to Sat, 24th Jan 2004 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to Sat, 24th Jan 2004 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, January 2004 \| accounts	Free Download (18 pages)
(363s) Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003 \| annual return	Free Download (8 pages)
(363(288)) Wed, 15th Jan 2003 Annual return (Director resigned) annual return
(363s) Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2002 filed on: 7th, August 2002 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2002 filed on: 7th, August 2002 \| accounts	Free Download (18 pages)
(363s) Annual return up to Fri, 1st Feb 2002 with shareholders record filed on: 1st, February 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 1st Feb 2002 with shareholders record filed on: 1st, February 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2001 filed on: 15th, June 2001 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2001 filed on: 15th, June 2001 \| accounts	Free Download (17 pages)
(363s) Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001 \| annual return	Free Download (8 pages)
(363(288)) Tue, 16th Jan 2001 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending Fri, 31st Mar 2000 filed on: 16th, January 2001 \| accounts	Free Download (17 pages)
(363s) Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001 \| annual return	Free Download (8 pages)
(363(288)) Tue, 16th Jan 2001 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending Fri, 31st Mar 2000 filed on: 16th, January 2001 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 1999 filed on: 26th, January 2000 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 1999 filed on: 26th, January 2000 \| accounts	Free Download (17 pages)
(363s) Annual return up to Mon, 17th Jan 2000 with shareholders record filed on: 17th, January 2000 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 17th Jan 2000 with shareholders record filed on: 17th, January 2000 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 19th Jan 1999 with shareholders record filed on: 19th, January 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 19th Jan 1999 with shareholders record filed on: 19th, January 1999 \| annual return	Free Download (6 pages)
(363(288)) Tue, 19th Jan 1999 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending Tue, 31st Mar 1998 filed on: 22nd, July 1998 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 1998 filed on: 22nd, July 1998 \| accounts	Free Download (16 pages)
(363s) Annual return up to Wed, 21st Jan 1998 with shareholders record filed on: 21st, January 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 21st Jan 1998 with shareholders record filed on: 21st, January 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 1997 filed on: 5th, September 1997 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 1997 filed on: 5th, September 1997 \| accounts	Free Download (16 pages)
(363s) Annual return up to Tue, 7th Jan 1997 with shareholders record filed on: 7th, January 1997 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 7th Jan 1997 with shareholders record filed on: 7th, January 1997 \| annual return	Free Download (8 pages)
(363(288)) Tue, 7th Jan 1997 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(224) Accounting reference date notified as 31/03 filed on: 7th, May 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/03 filed on: 7th, May 1996 \| accounts	Free Download (1 page)

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