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Officers31

Events2

Documents100

Additional data

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Last updated: Mar 30, 2024

CALEDONIAN ALLOYS GROUP LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 23 Mar 2001 (23 years ago)

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Summary

NameCALEDONIAN ALLOYS GROUP LIMITED
Historical names
  • CALEDONIAN AEROTECH LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC217265
Incorporation Date23 Mar 2001 (23 years ago) / 389 companies with the same date
Date dissolved14 Mar 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CALED********************

ActiveUnited Kingdom

Contact details

Legal addressLIVINGSTON, WYMAN GORDON COMPLEX, HOUSTOUN ROAD, EH54 5BZ

Officers

corporate

IndividualDelaware

BERKSHIRE HATHAWAY INC.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sked, Douglas George

Director


Appointed on20 Jun 2001

Resigned on05 Jul 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcnab, Ronald

Director


Appointed on20 Jun 2001

Resigned on31 Jul 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stewart, Hugh

Secretary


Appointed on20 Jun 2001

Resigned on01 Jul 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edelstyn, Paul

Secretary


Appointed on13 Nov 2008

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Events

Old value

20 Oct 2006

Name changeCALEDONIAN AEROTECH LIMITED

25 Jun 2001

Name changePACIFIC SHELF 1040 LIMITED

Documents

DateNameTypeDocument
27 Dec 2022Gazette notice voluntaryGAZ1(A)View
16 Dec 2022Dissolution application strike off companyDS01View
15 Dec 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2021
    due by 30 Dec 2022
  • Last accounts made up to30 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date12 Jan 2024
    due by 26 Jan 2024
  • Last statement dated12 Jan 2023
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CALEDONIAN ALLOYS GROUP LIMITED's headquarters?

CALEDONIAN ALLOYS GROUP LIMITED's headquarters is located at LIVINGSTON, WYMAN GORDON COMPLEX, HOUSTOUN ROAD, EH54 5BZ

What is CALEDONIAN ALLOYS GROUP LIMITED's industry?

CALEDONIAN ALLOYS GROUP LIMITED is in the industry of Activities of head offices

What year was CALEDONIAN ALLOYS GROUP LIMITED started?

CALEDONIAN ALLOYS GROUP LIMITED was started in 2001

Sources: Companies House