CALEDONIAN ALLOYS GROUP LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

CALEDONIAN ALLOYS GROUP LIMITED is a Private Limited Company from LIVINGSTON and has the status: Dissolved - no longer trading.
CALEDONIAN ALLOYS GROUP LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: SC217265. The accounts status is FULL.

CALEDONIAN ALLOYS GROUP LIMITED - LIVINGSTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2020

Registered Office

WYMAN GORDON COMPLEX
LIVINGSTON
EH54 5BZ

This Company Originates in : United Kingdom
Previous trading names include:
CALEDONIAN AEROTECH LIMITED (until 20/10/2006)

Confirmation Statements

Last Statement Next Statement Due
12/01/2022 26/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL EDELSTYN Feb 1966 British Secretary 2008-11-13 CURRENT
JANET FREEMAN-MASSEY Secretary 2015-10-14 CURRENT
ANNA MARIE ARMAGNO Dec 1981 American Director 2018-08-20 CURRENT
RUTH ANN BEYER Sep 1955 American Director 2013-06-01 CURRENT
MRS SHAWN RENE HAGEL May 1965 American Director 2008-08-12 CURRENT
MR JAMES ROBERT PUETZ Apr 1962 American Director 2021-07-01 CURRENT
MR KEITH WEST Jun 1960 British Director 2021-01-21 CURRENT
SHEILA ANN LACKS May 1976 American Director 2013-06-18 UNTIL 2015-06-12 RESIGNED
MARK DONEGAN Jul 1956 American Director 2007-07-05 UNTIL 2008-11-13 RESIGNED
WILLIAM DEAN LARSSON Jun 1945 American Director 2007-07-05 UNTIL 2008-08-12 RESIGNED
JOSEPH IRVIN SNOWDEN Jun 1956 American Director 2007-07-05 UNTIL 2010-11-10 RESIGNED
MR HUGH STEWART Apr 1957 British Director 2001-06-20 UNTIL 2009-07-31 RESIGNED
MR RAY ALLEN MUHARSKY Jul 1973 Usa Director 2010-11-10 UNTIL 2012-11-02 RESIGNED
MR JOHN ROBERT WARDLAW Jan 1964 British Director 2009-07-31 UNTIL 2010-02-19 RESIGNED
MR RONALD MCNAB Aug 1955 British Director 2001-06-20 UNTIL 2009-07-31 RESIGNED
DOUGLAS GEORGE SKED Apr 1965 British Director 2001-06-20 UNTIL 2007-07-05 RESIGNED
LINDSAY CAMPBELL Secretary 2009-12-18 UNTIL 2010-10-05 RESIGNED
MR JAMES JOHNSTON Jan 1970 British Director 2017-03-31 UNTIL 2020-12-31 RESIGNED
MS LINDSAY MARGARET CAMPBELL Feb 1970 British Director 2009-12-18 UNTIL 2010-10-05 RESIGNED
MR GRAHAME EDWARD HANNAH Jun 1958 British Director 2010-10-05 UNTIL 2013-03-15 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2001-03-23 UNTIL 2001-06-20 RESIGNED
MR ROGER ANTHONY COOKE Jun 1948 Usa Director 2008-11-13 UNTIL 2013-06-01 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 LEWIS ROSE Dec 1963 American Director 2012-11-02 UNTIL 2017-07-11 RESIGNED
MR GRAHAME EDWARD HANNAH Secretary 2010-10-05 UNTIL 2013-03-15 RESIGNED
MR KEVIN JAMES JOHNSTON Apr 1969 British Secretary 2004-07-01 UNTIL 2009-07-17 RESIGNED
SHEILA ANN LACKS Secretary 2013-06-18 UNTIL 2015-06-12 RESIGNED
MR HUGH STEWART Apr 1957 British Secretary 2001-06-20 UNTIL 2004-07-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-03-23 UNTIL 2001-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkshire Hathaway Inc. 2016-04-06 Omaha   Nebraska Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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