GE CALEDONIAN LIMITED - PRESTWICK
Company Profile | Company Filings |
Overview
GE CALEDONIAN LIMITED is a Private Limited Company from PRESTWICK and has the status: Active.
GE CALEDONIAN LIMITED was incorporated 46 years ago on 12/04/1978 and has the registered number: SC064580. The accounts status is FULL and accounts are next due on 30/09/2024.
GE CALEDONIAN LIMITED was incorporated 46 years ago on 12/04/1978 and has the registered number: SC064580. The accounts status is FULL and accounts are next due on 30/09/2024.
GE CALEDONIAN LIMITED - PRESTWICK
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MONUMENT CRESCENT
PRESTWICK
KA9 2RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-12-01 | CURRENT | ||
TRISTAN KEITH CHUBB | Secretary | 2016-01-19 | CURRENT | ||
BRANDON WAGNER | Jun 1983 | American | Director | 2023-09-19 | CURRENT |
MARK DAVID TERRIBILINI | Nov 1973 | American | Director | 2018-03-28 | CURRENT |
ANDREW STEPHEN PROW | Apr 1974 | British | Director | 2023-02-01 | CURRENT |
JILL HEARNS | Dec 1978 | British | Director | 2022-07-05 | CURRENT |
ALEXANDER PATERSON | Sep 1952 | Secretary | 1994-02-17 UNTIL 1999-06-03 | RESIGNED | |
SCOTT ROBERT FRANCIS | Jul 1957 | American | Director | RESIGNED | |
JEFFREY JOHN MURPHY | Secretary | RESIGNED | |||
BRUCE ALASTAIR MCALISTER | Mar 1971 | British/Irish | Secretary | 2001-01-26 UNTIL 2014-06-19 | RESIGNED |
GEOFFREY NICHOLAS STOBBS | Secretary | RESIGNED | |||
MR STEPHEN PAUL HENDERSON | Jul 1949 | Usa | Secretary | 1998-07-30 UNTIL 2012-06-26 | RESIGNED |
PAUL ELION | Secretary | 1999-12-21 UNTIL 2000-11-01 | RESIGNED | ||
REBECCA WEBER GOLDMAN | Secretary | 1998-07-30 UNTIL 1999-10-27 | RESIGNED | ||
DR GEORGE STEEDMAN HISLOP | Feb 1914 | British | Director | RESIGNED | |
SHANE FITZSIMONS | Dec 1967 | Irish | Director | 2003-09-25 UNTIL 2005-01-27 | RESIGNED |
DANIEL HEINTZELMAN | Mar 1957 | American | Director | 2000-06-19 UNTIL 2003-09-24 | RESIGNED |
DARD FRANCIS STAGG | Secretary | 1996-06-10 UNTIL 1997-06-30 | RESIGNED | ||
WILLIAM BRECK WEIGEL | Secretary | 2014-06-19 UNTIL 2016-01-19 | RESIGNED | ||
ORLANDO MIGUEL MACHADO | Secretary | 1996-06-10 UNTIL 1997-06-30 | RESIGNED | ||
MICHAEL BUCCI | Dec 1961 | Usa | Director | 1997-07-18 UNTIL 1997-11-17 | RESIGNED |
MITCHELL ANTHONY BURNS | Nov 1942 | American | Director | RESIGNED | |
MR DAVID JOHN CREWS | Jul 1955 | British | Director | 1996-09-12 UNTIL 2009-10-28 | RESIGNED |
PATRICIA LEARY-KREITZER | Jul 1967 | Us Citizen | Director | 2013-11-21 UNTIL 2016-12-12 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1999-12-21 UNTIL 2009-11-17 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1990-05-11 UNTIL 1996-06-10 | RESIGNED | ||
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-10 UNTIL 1998-07-30 | RESIGNED | ||
JOHN DUNCAN CARMICHAEL LAMONT | Dec 1948 | British | Director | 1992-09-06 UNTIL 1996-06-10 | RESIGNED |
JAMES THOMAS BECK | Jul 1957 | American | Director | 2009-10-28 UNTIL 2018-03-28 | RESIGNED |
NATHALIE ASMAR | May 1969 | British | Director | 2003-09-25 UNTIL 2005-01-27 | RESIGNED |
ANTHONY JOSEPH AIELLO | Nov 1964 | United States Citizen | Director | 2011-12-21 UNTIL 2016-12-12 | RESIGNED |
MARIA LOUISE DEACON | Apr 1970 | American | Director | 2016-12-12 UNTIL 2023-01-05 | RESIGNED |
MR GEORGE ADAMS | Mar 1970 | British | Director | 2016-12-12 UNTIL 2019-05-30 | RESIGNED |
ANTHONY JOSEPH AIELLO | Apr 1964 | American | Director | 2001-02-16 UNTIL 2003-09-24 | RESIGNED |
SCOTT ALLEN ERNEST | Mar 1959 | American | Director | 2001-08-13 UNTIL 2003-12-22 | RESIGNED |
EDWARD THOMAS BROADMEADOW | Jan 1954 | American | Director | 1996-06-10 UNTIL 1997-11-17 | RESIGNED |
WILLIAM AUGUSTUS FITZGERALD | Dec 1960 | American | Director | 2003-12-23 UNTIL 2011-12-21 | RESIGNED |
RICHARD HAROLD KRAATZ | Jul 1959 | American | Director | 2005-01-27 UNTIL 2009-10-28 | RESIGNED |
ROBERT GILBERT LAMBERT | May 1930 | Usa | Director | RESIGNED | |
SYDNEY ALBERT GREAVES | Jun 1950 | British | Director | RESIGNED | |
KENNETH FISHER | Dec 1961 | American | Director | 2001-02-16 UNTIL 2002-07-31 | RESIGNED |
JOHN WILLIAM LANDRUM | Jan 1941 | Usa | Director | 1998-07-30 UNTIL 2001-08-13 | RESIGNED |
DAN PETER KOMNENOVICH | Aug 1952 | British | Director | 1994-02-17 UNTIL 1995-07-14 | RESIGNED |
ALAN JOHN KELLY | Oct 1969 | British | Director | 2009-10-28 UNTIL 2013-11-21 | RESIGNED |
JOHN HORSBURGH | May 1948 | British | Director | 1995-03-09 UNTIL 1999-05-27 | RESIGNED |
KELVIN VICTOR KELLAWAY | Apr 1939 | British | Director | RESIGNED | |
DR GEORGE STEEDMAN HISLOP | Feb 1914 | British | Director | 1993-07-21 UNTIL 1994-02-17 | RESIGNED |
STEPHEN HENDERSON | Mar 1949 | British | Director | RESIGNED | |
ROBERT BOWER | Apr 1948 | British | Director | 1991-09-18 UNTIL 1992-02-14 | RESIGNED |
THOMAS HAMMOOR | Feb 1959 | American | Director | 1999-06-03 UNTIL 2001-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Uk Group | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |