CALEDYNE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0GQ

Company number SC249478
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address KIRKHILL ROAD, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Appointment of Mr Oluwole Onabolu as a director on 10 February 2017; Termination of appointment of John Dominic Upton as a director on 10 February 2017. The most likely internet sites of CALEDYNE LIMITED are www.caledyne.co.uk, and www.caledyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Aberdeen Rail Station is 6.1 miles; to Portlethen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledyne Limited is a Private Limited Company. The company registration number is SC249478. Caledyne Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Caledyne Limited is Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen Scotland Ab21 0gq. . DUNLOP, Lorraine Amanda is a Secretary of the company. JACKSON, Todd Christopher is a Director of the company. ONABOLU, Oluwole is a Director of the company. RASMUSON, Michael Allan is a Director of the company. WOUDWIJK, Roy is a Director of the company. Secretary VANDORT, Roland Marcel has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Director ALRAMLAWI, Eyad Nimran has been resigned. Director MARTIN, David Glen has been resigned. Director MELLISH, Martin Christopher Bagot has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. Director MURRAY, Mark Richard has been resigned. Director SINCLAIR, Ewan Armstrong has been resigned. Director UPTON, John Dominic has been resigned. Director VANDORT, Roland Marcel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DUNLOP, Lorraine Amanda
Appointed Date: 13 December 2016
Director
JACKSON, Todd Christopher
Appointed Date: 13 December 2016
41 years old
Director
ONABOLU, Oluwole
Appointed Date: 10 February 2017
50 years old
Director
RASMUSON, Michael Allan
Appointed Date: 13 December 2016
54 years old
Director
WOUDWIJK, Roy
Appointed Date: 13 December 2016
48 years old

Resigned Directors

Secretary
VANDORT, Roland Marcel
Resigned: 13 December 2016
Appointed Date: 08 February 2005
Secretary
CLP SECRETARIES LIMITED
Resigned: 08 February 2005
Appointed Date: 15 May 2003
Director
ALRAMLAWI, Eyad Nimran
Resigned: 13 December 2016
Appointed Date: 05 December 2014
51 years old
Director
MARTIN, David Glen
Resigned: 05 December 2014
Appointed Date: 15 May 2003
60 years old
Director
MELLISH, Martin Christopher Bagot
Resigned: 13 December 2016
Appointed Date: 05 December 2014
68 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003
Director
MURRAY, Mark Richard
Resigned: 05 December 2014
Appointed Date: 15 May 2003
59 years old
Director
SINCLAIR, Ewan Armstrong
Resigned: 13 December 2016
Appointed Date: 15 May 2003
55 years old
Director
UPTON, John Dominic
Resigned: 10 February 2017
Appointed Date: 13 December 2016
55 years old
Director
VANDORT, Roland Marcel
Resigned: 13 December 2016
Appointed Date: 01 April 2004
57 years old

Persons With Significant Control

Baker Hughes Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

CALEDYNE LIMITED Events

19 May 2017
Confirmation statement made on 15 May 2017 with updates
20 Feb 2017
Appointment of Mr Oluwole Onabolu as a director on 10 February 2017
16 Feb 2017
Termination of appointment of John Dominic Upton as a director on 10 February 2017
14 Dec 2016
Appointment of Mr Todd Christopher Jackson as a director on 13 December 2016
14 Dec 2016
Appointment of Mr Michael Allan Rasmuson as a director on 13 December 2016
...
... and 71 more events
02 Jun 2003
Director resigned
02 Jun 2003
New director appointed
02 Jun 2003
New director appointed
02 Jun 2003
New director appointed
15 May 2003
Incorporation

CALEDYNE LIMITED Charges

16 August 2012
Floating charge
Delivered: 30 August 2012
Status: Satisfied on 24 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
26 February 2010
Floating charge
Delivered: 4 March 2010
Status: Satisfied on 24 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 January 2008
Bond & floating charge
Delivered: 18 January 2008
Status: Satisfied on 22 March 2010
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
16 November 2006
Floating charge
Delivered: 21 November 2006
Status: Satisfied on 19 August 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
8 July 2004
Bond & floating charge
Delivered: 12 July 2004
Status: Satisfied on 3 April 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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