CALEDONIAN ALLOYS LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
CALEDONIAN ALLOYS LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
CALEDONIAN ALLOYS LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: SC162625. The accounts status is FULL and accounts are next due on 30/09/2024.
CALEDONIAN ALLOYS LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: SC162625. The accounts status is FULL and accounts are next due on 30/09/2024.
CALEDONIAN ALLOYS LIMITED - LIVINGSTON
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
WYMAN GORDON COMPLEX
LIVINGSTON
EH54 5BZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNA MARIE ARMAGNO | Dec 1981 | American | Director | 2018-08-20 | CURRENT |
RUTH ANN BEYER | Sep 1955 | American | Director | 2013-06-01 | CURRENT |
MR JAMES ROBERT PUETZ | Apr 1962 | American | Director | 2021-07-01 | CURRENT |
MRS SHAWN RENE HAGEL | May 1965 | American | Director | 2008-08-12 | CURRENT |
MR KEITH WEST | Jun 1960 | British | Director | 2021-01-21 | CURRENT |
PAUL EDELSTYN | Feb 1966 | British | Secretary | 2008-11-13 | CURRENT |
JANET FREEMAN-MASSEY | Secretary | 2015-10-14 | CURRENT | ||
SHEILA ANN LACKS | Secretary | 2013-06-18 UNTIL 2015-06-12 | RESIGNED | ||
WILLIAM DEAN LARSSON | Jun 1945 | American | Director | 2007-07-05 UNTIL 2008-08-12 | RESIGNED |
SHEILA ANN LACKS | May 1976 | American | Director | 2013-06-18 UNTIL 2015-06-12 | RESIGNED |
ALASTAIR JAMES RITCHIE | Sep 1947 | British | Director | 1996-10-10 UNTIL 2001-06-26 | RESIGNED |
MR HUGH STEWART | Apr 1957 | British | Director | 1996-03-21 UNTIL 2009-07-31 | RESIGNED |
NICHOLAS HORN | Jan 1957 | British | Director | 1996-03-21 UNTIL 1999-12-31 | RESIGNED |
LINDSAY CAMPBELL | British | Secretary | 2009-12-18 UNTIL 2010-10-05 | RESIGNED | |
DOUGLAS GEORGE SKED | Apr 1965 | British | Director | 1996-03-21 UNTIL 2007-07-05 | RESIGNED |
JOSEPH IRVIN SNOWDEN | Jun 1956 | American | Director | 2007-07-05 UNTIL 2010-11-10 | RESIGNED |
DAVID LEWIS ROSE | Dec 1963 | American | Director | 2012-11-02 UNTIL 2017-07-11 | RESIGNED |
MR JOHN ROBERT WARDLAW | Jan 1964 | British | Director | 2009-07-31 UNTIL 2010-02-19 | RESIGNED |
MR KEVIN JAMES JOHNSTON | Apr 1969 | British | Secretary | 2004-07-01 UNTIL 2009-07-17 | RESIGNED |
MR GRAHAME EDWARD HANNAH | Secretary | 2010-10-05 UNTIL 2013-03-15 | RESIGNED | ||
MR HUGH STEWART | Apr 1957 | British | Secretary | 1996-03-21 UNTIL 2004-07-01 | RESIGNED |
MR RONALD MCNAB | Aug 1955 | British | Director | 1996-03-21 UNTIL 2009-07-31 | RESIGNED |
MR RAY ALLEN MUHARSKY | Jul 1973 | Usa | Director | 2010-11-10 UNTIL 2012-11-02 | RESIGNED |
MR KEVIN JAMES JOHNSTON | Apr 1969 | British | Director | 2005-10-01 UNTIL 2007-07-05 | RESIGNED |
MR JAMES JOHNSTON | Jan 1970 | British | Director | 2017-03-31 UNTIL 2020-12-31 | RESIGNED |
ROBERT BUCHANAN GILCHRIST DINGWALL | Mar 1941 | British | Director | 1996-03-21 UNTIL 2002-12-31 | RESIGNED |
MR GRAHAME EDWARD HANNAH | Jun 1958 | British | Director | 2010-10-05 UNTIL 2013-03-15 | RESIGNED |
BYRON JOHN GADDIS | Oct 1956 | British | Director | 2010-03-15 UNTIL 2012-10-25 | RESIGNED |
MARK DONEGAN | Jul 1956 | American | Director | 2007-07-05 UNTIL 2008-11-13 | RESIGNED |
MR ROGER ANTHONY COOKE | Jun 1948 | Usa | Director | 2008-11-13 UNTIL 2013-06-01 | RESIGNED |
MS LINDSAY MARGARET CAMPBELL | Feb 1970 | British | Director | 2009-12-18 UNTIL 2010-10-05 | RESIGNED |
MR STEVEN CRAIG BLACKMORE | Oct 1961 | American | Director | 2010-01-14 UNTIL 2018-07-20 | RESIGNED |
MR ROGER PAUL BECKER | Nov 1953 | American | Director | 2012-12-11 UNTIL 2021-06-30 | RESIGNED |
DAVID WALLACE ANDERSON | Aug 1958 | British | Director | 2000-01-01 UNTIL 2007-07-05 | RESIGNED |
MD SECRETARIES (EDINBURGH) LIMITED | Corporate Secretary | 1996-01-12 UNTIL 1996-03-21 | RESIGNED | ||
MD DIRECTORS LIMITED | Corporate Nominee Director | 1996-01-12 UNTIL 1996-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pcc Uk Global Holdings Limited | 2023-11-05 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pcc Finance Luxembourg S.A.R.L | 2023-11-01 - 2023-11-05 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pcc Finance Luxembourg S.A.R.L | 2022-12-14 - 2023-11-01 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Caledonian Alloys Group Limited | 2016-04-06 - 2022-12-14 | Livingston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |