Caledonian Alloys Group Limited in Houstoun Road LIVINGSTON

Caledonian Alloys Group Limited LIVINGSTON

Caledonian Alloys Group Limited was dissolved on 2023-03-14. Caledonian Alloys Group was a private limited company that could have been found at Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ. This company (formally started on 2001-03-23) was run by 5 directors and 2 secretaries.
Director James P. who was appointed on 01 July 2021.
Director Keith W. who was appointed on 21 January 2021.
Director Anna A. who was appointed on 20 August 2018.
Moving on to the secretaries, we can name: Janet F. appointed on 14 October 2015, Paul E. (appointed on 13 November 2008).

The company was officially classified as "activities of head offices" (70100). According to the CH information, there was a name change on 2006-10-20, their previous name was Caledonian Aerotech. There is another name change mentioned: previous name was Pacific Shelf 1040 performed on 2001-06-25. The last confirmation statement was filed on 2023-01-12 and last time the accounts were filed was on 30 December 2020. 2016-03-23 was the date of the latest annual return.

Caledonian Alloys Group Limited Address / Contact

Office Address	Wyman Gordon Complex
Office Address2	Houstoun Road
Town	Livingston
Post code	EH54 5BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC217265
Date of Incorporation	Fri, 23rd Mar 2001
Date of Dissolution	Tue, 14th Mar 2023
Industry	Activities of head offices
End of financial Year	30th December
Company age	22 years old
Account next due date	Fri, 30th Dec 2022
Account last made up date	Wed, 30th Dec 2020
Next confirmation statement due date	Fri, 26th Jan 2024
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

James P.

Position: Director

Appointed: 01 July 2021

Keith W.

Position: Director

Appointed: 21 January 2021

Anna A.

Position: Director

Appointed: 20 August 2018

Janet F.

Position: Secretary

Appointed: 14 October 2015

Ruth B.

Position: Director

Appointed: 01 June 2013

Paul E.

Position: Secretary

Appointed: 13 November 2008

Shawn H.

Position: Director

Appointed: 12 August 2008

James J.

Position: Director

Appointed: 31 March 2017

Resigned: 31 December 2020

Sheila L.

Position: Secretary

Appointed: 18 June 2013

Resigned: 12 June 2015

Sheila L.

Position: Director

Appointed: 18 June 2013

Resigned: 12 June 2015

Roger B.

Position: Director

Appointed: 11 December 2012

Resigned: 30 June 2021

David R.

Position: Director

Appointed: 02 November 2012

Resigned: 11 July 2017

Ray M.

Position: Director

Appointed: 10 November 2010

Resigned: 02 November 2012

Grahame H.

Position: Director

Appointed: 05 October 2010

Resigned: 15 March 2013

Grahame H.

Position: Secretary

Appointed: 05 October 2010

Resigned: 15 March 2013

Steven B.

Position: Director

Appointed: 14 January 2010

Resigned: 20 July 2018

Lindsay C.

Position: Secretary

Appointed: 18 December 2009

Resigned: 05 October 2010

Lindsay C.

Position: Director

Appointed: 18 December 2009

Resigned: 05 October 2010

John W.

Position: Director

Appointed: 31 July 2009

Resigned: 19 February 2010

Roger C.

Position: Director

Appointed: 13 November 2008

Resigned: 01 June 2013

William L.

Position: Director

Appointed: 05 July 2007

Resigned: 12 August 2008

Mark D.

Position: Director

Appointed: 05 July 2007

Resigned: 13 November 2008

Joseph S.

Position: Director

Appointed: 05 July 2007

Resigned: 10 November 2010

Kevin J.

Position: Secretary

Appointed: 01 July 2004

Resigned: 17 July 2009

Hugh S.

Position: Director

Appointed: 20 June 2001

Resigned: 31 July 2009

Douglas S.

Position: Director

Appointed: 20 June 2001

Resigned: 05 July 2007

Hugh S.

Position: Secretary

Appointed: 20 June 2001

Resigned: 01 July 2004

Ronald M.

Position: Director

Appointed: 20 June 2001

Resigned: 31 July 2009

People with significant control

Berkshire Hathaway Inc.

3555 Farnam Street, Omaha, Nebraska, 68131, United States

Legal authority	The State Of Delaware, United States Of America
Legal form	Corporation
Country registered	Delaware, United States Of America
Place registered	Delaware Division Of Corporations
Registration number	2908471
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Caledonian Aerotech	October 20, 2006
Pacific Shelf 1040	June 25, 2001

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2022-12-13: 1.00 GBP filed on: 15th, December 2022	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2022-12-13: 1.00 GBP filed on: 15th, December 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 14th, December 2022	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 14th, December 2022	incorporation	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, December 2022	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 14th, December 2022	resolution	Free Download (1 page)
SH19	Statement of Capital on 2022-12-14: 1.00 GBP filed on: 14th, December 2022	capital	Free Download (5 pages)
AA	Full accounts data made up to 2020-12-30 filed on: 15th, June 2022	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 16th, December 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-29 filed on: 8th, January 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-12-30 filed on: 22nd, February 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, May 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2017-01-01 filed on: 8th, March 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2016-04-03 filed on: 7th, November 2016	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 21st, April 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 29th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-29: 200000.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-29 filed on: 22nd, February 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 13th, April 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-03-30 filed on: 5th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 14th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2012-04-01 filed on: 4th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 26th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-04-03 filed on: 18th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-28 filed on: 29th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-29 filed on: 14th, January 2010	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-30 filed on: 3rd, February 2009	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, November 2008	resolution	Free Download (9 pages)
363a	Annual return made up to 2008-04-15 filed on: 15th, April 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 18th, February 2008	accounts	Free Download (30 pages)
363a	Annual return made up to 2007-04-12 filed on: 12th, April 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 13th, December 2006	accounts	Free Download (32 pages)
363a	Annual return made up to 2006-03-24 filed on: 24th, March 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 11th, January 2006	accounts	Free Download (34 pages)
363s	Annual return made up to 2005-04-19 filed on: 19th, April 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 8th, September 2004	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, July 2004	resolution	Free Download (1 page)
122	S-div 01/07/04 filed on: 14th, July 2004	capital	Free Download (1 page)
363s	Annual return made up to 2004-04-02 filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 24th, January 2004	accounts	Free Download (23 pages)
363s	Annual return made up to 2003-04-24 filed on: 24th, April 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 15th, January 2003	accounts	Free Download (23 pages)
363s	Annual return made up to 2002-04-22 filed on: 22nd, April 2002	annual return	Free Download (5 pages)
88(2)R	Alloted 199999 shares on 2001-08-03. Value of each share 1 £, total number of shares: 200000. filed on: 13th, September 2001	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/08/01 filed on: 7th, August 2001	capital	Free Download (1 page)
122	S-div 03/08/01 filed on: 7th, August 2001	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 7th, August 2001	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, August 2001	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, August 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, August 2001	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 5th, July 2001	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2001	incorporation	Free Download (15 pages)

Caledonian Alloys Group Limited LIVINGSTON

Caledonian Alloys Group Limited Address / Contact

Company Information / Profile

Company staff

James P.

Keith W.

Anna A.

Janet F.

Ruth B.

Paul E.

Shawn H.

James J.

Sheila L.

Sheila L.

Roger B.

David R.

Ray M.

Grahame H.

Grahame H.

Steven B.

Lindsay C.

Lindsay C.

John W.

Roger C.

William L.

Mark D.

Joseph S.

Kevin J.

Hugh S.

Douglas S.

Hugh S.

Ronald M.

People with significant control

Company previous names

Company filings

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