CALEDONIAN ALLOYS GROUP LIMITED
Overview
| Company Name | CALEDONIAN ALLOYS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC217265 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN ALLOYS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CALEDONIAN ALLOYS GROUP LIMITED located?
| Registered Office Address | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN ALLOYS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIAN AEROTECH LIMITED | Jun 25, 2001 | Jun 25, 2001 |
| PACIFIC SHELF 1040 LIMITED | Mar 23, 2001 | Mar 23, 2001 |
What are the latest accounts for CALEDONIAN ALLOYS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2020 |
What are the latest filings for CALEDONIAN ALLOYS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 14, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Full accounts made up to Dec 30, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr James Robert Puetz as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Paul Becker as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith West as a director on Jan 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Johnston as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Craig Blackmore as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Anna Marie Armagno as a director on Aug 20, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of CALEDONIAN ALLOYS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDELSTYN, Paul | Secretary | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | British | 75860830005 | ||||||
| FREEMAN-MASSEY, Janet | Secretary | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | 202513260001 | |||||||
| ARMAGNO, Anna Marie | Director | Houstoun Road EH54 5BZ Livingston Wyman Gordon Complex United Kingdom | United States | American | 250042270001 | |||||
| BEYER, Ruth Ann | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | United States | American | 179312900001 | |||||
| HAGEL, Shawn Rene | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | United States | American | 133366200001 | |||||
| PUETZ, James Robert | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | United States | American | 284954720001 | |||||
| WEST, Keith | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | England | British | 278809180001 | |||||
| CAMPBELL, Lindsay | Secretary | Houstoun Road EH54 5BZ Livingston Wyman Gordon Complex | British | 148186740001 | ||||||
| HANNAH, Grahame Edward | Secretary | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | 154872310001 | |||||||
| JOHNSTON, Kevin James | Secretary | 33 Lochshot Place EH54 6SJ Livingston West Lothian | British | 98788660001 | ||||||
| LACKS, Sheila Ann | Secretary | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | 179310940001 | |||||||
| STEWART, Hugh | Secretary | 45 Goremire Road ML8 4PQ Carluke Lanarkshire | British | 259760001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BECKER, Roger Paul | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | United States | American | 136281750001 | |||||
| BLACKMORE, Steven Craig | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | United States | American | 129100160001 | |||||
| CAMPBELL, Lindsay Margaret | Director | Houstoun Road EH54 5BZ Livingston Wyman Gordon Complex | Scotland | British | 262470700001 | |||||
| COOKE, Roger Anthony | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | Usa | Usa | 134747640001 | |||||
| DONEGAN, Mark | Director | 2130 Windham Oaks Court West Linn Or 97068 Usa | American | 90933260002 | ||||||
| HANNAH, Grahame Edward | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | Scotland | British | 154872800001 | |||||
| JOHNSTON, James | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | Scotland | British | 228697110001 | |||||
| LACKS, Sheila Ann | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | United States | American | 179312850001 | |||||
| LARSSON, William Dean | Director | 1865 Palisades Terrace Lake Oswego Oregon 97034 Usa | American | 96758530001 | ||||||
| MCNAB, Ronald | Director | 15 Columba Road EH4 3QZ Edinburgh | United Kingdom | British | 809360002 | |||||
| MUHARSKY, Ray Allen | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | Usa | Usa | 155576900001 | |||||
| ROSE, David Lewis | Director | Wyman Gordon Complex Houstoun Road EH54 5BZ Livingston | Usa | American | 173411260001 | |||||
| SKED, Douglas George | Director | Stanton House Newfield Place Dore S17 3ER Sheffield | England | British | 46984230005 | |||||
| SNOWDEN, Joseph Irvin | Director | 19046 Rosemary Road Spring Lake Michigan 49456 | Usa | American | 162759030001 | |||||
| STEWART, Hugh | Director | 45 Goremire Road ML8 4PQ Carluke Lanarkshire | United Kingdom | British | 259760001 | |||||
| WARDLAW, John Robert | Director | Orchard Crescent EH4 2EY Edinburgh 6 | Scotland | British | 140000560001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CALEDONIAN ALLOYS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkshire Hathaway Inc. | Apr 06, 2016 | Farnam Street 68131 Omaha 3555 Nebraska United States | No | ||||||||||
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Natures of Control
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Does CALEDONIAN ALLOYS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 27, 2001 Delivered On Jul 03, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0