CALEDONIAN ALLOYS LIMITED
WYMAN GORDON COMPLEX, HOUSTOUN ROAD, LIVINGSTON EH54 5BZ- Active
- Private Limited Company
- Company No. SC162625
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIAN ALLOYS LIMITED was incorporated on Friday, January 12, 1996 as a Private Limited Company with registered address in LIVINGSTON. CALEDONIAN ALLOYS LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 28 years 8 months and 4 days.
| Name | CALEDONIAN ALLOYS LIMITED |
|---|---|
| Company number | SC162625 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYMAN GORDON COMPLEX HOUSTOUN ROAD LIVINGSTON EH54 5BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pcc Uk Global Holdings Limited Barkby Road, Troon Industrial Area, LE4 9HX |
Dates: Sunday, November 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pcc Finance Luxembourg S.A.R.L Rue De Bitbourg, L-1273 |
Dates: Wednesday, November 1, 2023 - Sunday, November 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pcc Finance Luxembourg S.A.R.L Rue De Bitbourg, L-1273 |
Dates: Wednesday, December 14, 2022 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Caledonian Alloys Group Limited Houstoun Road, Houstoun Industrial Estate, EH54 5BZ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIAN ALLOYS LIMITED | 12 Jan 1996 |