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CALEDONIAN ALLOYS GROUP LIMITED - Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ, United Kingdom
Company Information
- Company registration number
- SC217265
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Wyman Gordon Complex
- Houstoun Road
- Livingston
- EH54 5BZ Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ UK
Management
- Managing Directors
- ARMAGNO, Anna Marie
- BEYER, Ruth Ann
- HAGEL, Shawn Rene
- PUETZ, James Robert
- WEST, Keith
- Company secretaries
- EDELSTYN, Paul
- FREEMAN-MASSEY, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-23
- Dissolved on
- 2023-03-14
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Berkshire Hathaway Inc.
- Berkshire Hathaway Inc.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CALEDONIAN AEROTECH LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2020-12-30
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2022-01-26
- Last Date: 2021-01-12
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CALEDONIAN ALLOYS GROUP LIMITED Company Description
- CALEDONIAN ALLOYS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC217265. Its current trading status is "closed". It was registered 2001-03-23. It was previously called CALEDONIAN AEROTECH LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 03/04/2011. The latest annual return was filed up to 2012-03-23.It can be contacted at Wyman Gordon Complex .
Get CALEDONIAN ALLOYS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonian Alloys Group Limited - Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ, United Kingdom
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-13) - CS01
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gazette-dissolved-voluntary (2023-03-14) - GAZ2(A)
keyboard_arrow_right 2022
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resolution (2022-12-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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accounts-with-accounts-type-full (2022-06-15) - AA
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memorandum-articles (2022-12-14) - MA
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legacy (2022-12-14) - SH20
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legacy (2022-12-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-12-14) - SH19
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capital-allotment-shares (2022-12-15) - SH01
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dissolution-application-strike-off-company (2022-12-16) - DS01
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gazette-notice-voluntary (2022-12-27) - GAZ1(A)
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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change-account-reference-date-company-previous-shortened (2021-12-16) - AA01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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accounts-with-accounts-type-dormant (2021-01-08) - AA
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-02-22) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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accounts-with-accounts-type-dormant (2018-05-04) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-dormant (2017-03-08) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-01) - AUD
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accounts-with-accounts-type-dormant (2016-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-dormant (2016-11-07) - AA
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change-account-reference-date-company-current-shortened (2016-04-21) - AA01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-09) - AP03
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-dormant (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-26) - TM02
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termination-director-company-with-name (2013-03-26) - TM01
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accounts-with-accounts-type-full (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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appoint-person-secretary-company-with-name (2013-06-25) - AP03
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appoint-person-director-company-with-name (2013-06-25) - AP01
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accounts-with-accounts-type-full (2013-12-19) - AA
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termination-director-company-with-name (2013-06-25) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-13) - AP01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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termination-director-company-with-name (2012-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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accounts-with-accounts-type-full (2012-01-18) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-28) - CH03
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change-person-director-company-with-change-date (2011-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-14) - AP03
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accounts-with-accounts-type-full (2010-01-14) - AA
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appoint-person-director-company-with-name (2010-01-28) - AP01
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termination-director-company-with-name (2010-02-24) - TM01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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termination-director-company-with-name (2010-11-10) - TM01
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termination-director-company-with-name (2010-10-13) - TM01
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appoint-person-secretary-company-with-name (2010-10-13) - AP03
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appoint-person-director-company-with-name (2010-10-13) - AP01
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accounts-with-accounts-type-full (2010-10-29) - AA
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appoint-person-director-company-with-name (2010-11-10) - AP01
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termination-secretary-company-with-name (2010-10-13) - TM02
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appoint-person-director-company-with-name (2010-01-14) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-25) - 288b
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legacy (2009-08-05) - 288a
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legacy (2009-07-22) - 288b
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-full (2009-02-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-18) - AA
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legacy (2008-04-15) - 363a
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legacy (2008-09-18) - 288a
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legacy (2008-11-21) - 288a
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legacy (2008-11-21) - 288b
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resolution (2008-11-26) - RESOLUTIONS
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legacy (2008-09-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-19) - 288a
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legacy (2007-07-19) - 288b
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auditors-resignation-company (2007-07-19) - AUD
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legacy (2007-07-18) - 419a(Scot)
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legacy (2007-04-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-11) - AA
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accounts-with-accounts-type-group (2006-12-13) - AA
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certificate-change-of-name-company (2006-10-20) - CERTNM
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legacy (2006-03-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-24) - AA
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legacy (2004-04-02) - 363s
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legacy (2004-07-07) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-07-14) - 122
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resolution (2004-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-09-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-15) - AA
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auditors-resignation-company (2003-02-19) - AUD
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legacy (2003-04-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-22) - 363s
keyboard_arrow_right 2001
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statement-of-affairs (2001-09-13) - SA
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incorporation-company (2001-03-23) - NEWINC
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certificate-change-of-name-company (2001-06-25) - CERTNM
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legacy (2001-06-26) - 288b
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legacy (2001-06-26) - 288a
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legacy (2001-06-26) - 287
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legacy (2001-07-03) - 410(Scot)
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resolution (2001-08-07) - RESOLUTIONS
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legacy (2001-08-07) - 123
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legacy (2001-08-07) - 122
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legacy (2001-09-13) - 88(2)R
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resolution (2001-07-05) - RESOLUTIONS