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GE CALEDONIAN LIMITED - Monument Crescent, Shawfarm Industrial Estate, Prestwick, KA9 2RX, United Kingdom
Company Information
- Company registration number
- SC064580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Monument Crescent
- Shawfarm Industrial Estate
- Prestwick
- KA9 2RX Monument Crescent, Shawfarm Industrial Estate, Prestwick, KA9 2RX UK
Management
- Managing Directors
- TERRIBILINI, Mark David
- HEARNS, Jill
- PROW, Andrew Stephen
- WAGNER, Brandon
- Company secretaries
- CHUBB, Tristan Keith
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-04-12
- Age Of Company 1978-04-12 45 years
- SIC/NACE
- 52230
Ownership
- Beneficial Owners
- Ge Uk Group
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GREENWICH CALEDONIAN LIMITED
- Legal Entity Identifier (LEI)
- C7R72L6UXTFMZRCTNS57
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-29
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
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GE CALEDONIAN LIMITED Company Description
- GE CALEDONIAN LIMITED is a ltd registered in United Kingdom with the Company reg no SC064580. Its current trading status is "live". It was registered 1978-04-12. It was previously called GREENWICH CALEDONIAN LIMITED. It has declared SIC or NACE codes as "52230". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-29.It can be contacted at Monument Crescent .
Get GE CALEDONIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Caledonian Limited - Monument Crescent, Shawfarm Industrial Estate, Prestwick, KA9 2RX, United Kingdom
- 1978-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-04) - AA
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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accounts-with-accounts-type-full (2022-12-15) - AA
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-05) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-05-03) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-22) - MR04
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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resolution (2018-04-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
keyboard_arrow_right 2017
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resolution (2017-01-05) - RESOLUTIONS
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capital-allotment-shares (2017-01-17) - SH01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-19) - PSC09
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-20) - AP03
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change-person-director-company-with-change-date (2016-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
-
termination-director-company-with-name-termination-date (2016-12-12) - TM01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-08-10) - CH03
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
-
capital-variation-of-rights-attached-to-shares (2015-01-21) - SH10
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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appoint-person-secretary-company-with-name (2014-06-25) - AP03
-
termination-secretary-company-with-name (2014-06-25) - TM02
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accounts-with-accounts-type-full (2014-07-01) - AA
-
change-person-director-company-with-change-date (2014-03-04) - CH01
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capital-name-of-class-of-shares (2014-12-31) - SH08
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legacy (2014-12-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-31) - SH19
-
legacy (2014-12-31) - SH20
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resolution (2014-12-31) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-full (2013-07-15) - AA
-
termination-director-company-with-name (2013-08-05) - TM01
-
change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
-
appoint-person-director-company-with-name (2013-11-29) - AP01
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statement-of-companys-objects (2013-12-09) - CC04
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capital-name-of-class-of-shares (2013-12-09) - SH08
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capital-variation-of-rights-attached-to-shares (2013-12-09) - SH10
-
termination-director-company-with-name (2013-12-13) - TM01
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auditors-resignation-company (2013-12-16) - AUD
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miscellaneous (2013-12-23) - MISC
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resolution (2013-12-09) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-07) - TM02
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change-person-secretary-company-with-change-date (2012-07-26) - CH03
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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termination-director-company-with-name (2011-12-22) - TM01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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accounts-with-accounts-type-full (2011-12-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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appoint-corporate-secretary-company-with-name (2010-03-05) - AP04
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-20) - AP01
-
termination-director-company-with-name (2009-12-20) - TM01
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termination-secretary-company-with-name (2009-11-18) - TM02
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accounts-with-accounts-type-full (2009-11-06) - AA
-
legacy (2009-02-09) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
-
legacy (2008-01-21) - 288c
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legacy (2008-12-22) - 288a
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legacy (2008-12-22) - 288b
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accounts-with-accounts-type-full (2008-11-05) - AA
-
legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-27) - 363a
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accounts-with-accounts-type-full (2006-10-11) - AA
-
accounts-with-accounts-type-full (2006-02-02) - AA
-
legacy (2006-01-26) - 288b
-
legacy (2006-01-19) - 122
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resolution (2006-01-19) - RESOLUTIONS
-
legacy (2006-01-10) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-30) - AA
-
legacy (2005-02-16) - 288b
-
legacy (2005-11-08) - 363a
-
legacy (2005-04-18) - 288a
-
legacy (2005-10-24) - 244
keyboard_arrow_right 2004
-
legacy (2004-03-23) - 288b
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legacy (2004-03-23) - 288a
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accounts-with-accounts-type-full (2004-01-15) - AA
-
legacy (2004-08-16) - 244
-
legacy (2004-11-02) - 363a
-
legacy (2004-05-27) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-02) - AA
-
legacy (2003-05-27) - 288c
-
legacy (2003-10-23) - 244
-
legacy (2003-10-24) - 363a
-
legacy (2003-05-14) - 288c
-
legacy (2003-12-02) - 288b
-
legacy (2003-12-02) - 288a
-
legacy (2003-12-04) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-02) - 363a
-
legacy (2002-10-08) - 244
-
legacy (2002-09-19) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-17) - 288b
-
legacy (2001-01-18) - 288b
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accounts-with-accounts-type-full (2001-02-01) - AA
-
legacy (2001-02-23) - 288a
-
legacy (2001-07-17) - 288a
-
legacy (2001-10-10) - 244
-
legacy (2001-10-29) - 288b
-
legacy (2001-10-29) - 288a
-
legacy (2001-10-29) - 363a
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accounts-with-accounts-type-full (2001-12-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 288a
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legacy (2000-02-14) - 288b
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resolution (2000-02-14) - RESOLUTIONS
-
legacy (2000-04-07) - 288b
-
legacy (2000-07-14) - 288b
-
legacy (2000-09-27) - 244
-
legacy (2000-11-29) - 363a
-
legacy (2000-01-07) - 288a
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accounts-with-accounts-type-full (2000-03-29) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-22) - 288a
-
legacy (1999-12-22) - 288b
-
accounts-with-accounts-type-full (1999-12-29) - AA
-
legacy (1999-03-09) - 225
-
accounts-with-accounts-type-full (1999-03-29) - AA
-
legacy (1999-05-04) - 288a
-
legacy (1999-06-09) - 288b
-
legacy (1999-10-19) - 244
-
legacy (1999-12-08) - 244
-
legacy (1999-12-22) - 363s
-
legacy (1999-12-22) - 225
-
legacy (1999-06-09) - 288a
keyboard_arrow_right 1998
-
legacy (1998-06-09) - 288b
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legacy (1998-01-14) - 363s
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certificate-change-of-name-company (1998-03-19) - CERTNM
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auditors-resignation-company (1998-06-09) - AUD
-
legacy (1998-06-22) - 288a
-
legacy (1998-07-13) - 288b
-
legacy (1998-11-10) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-24) - 225
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accounts-with-accounts-type-full (1997-07-13) - AA
-
legacy (1997-03-21) - 410(Scot)
keyboard_arrow_right 1996
-
legacy (1996-06-18) - 288
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memorandum-articles (1996-06-18) - MEM/ARTS
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resolution (1996-06-18) - RESOLUTIONS
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legacy (1996-06-18) - 155(6)a
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certificate-change-of-name-company (1996-06-11) - CERTNM
-
legacy (1996-12-05) - 363s
-
legacy (1996-12-10) - 288a
-
accounts-with-accounts-type-full-group (1996-08-13) - AA
-
legacy (1996-07-08) - 225
-
legacy (1996-06-28) - 410(Scot)
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auditors-resignation-company (1996-12-02) - AUD
-
legacy (1996-06-26) - 288
keyboard_arrow_right 1995
-
legacy (1995-12-05) - 363s
-
accounts-with-accounts-type-full-group (1995-09-04) - AA
-
legacy (1995-03-29) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-25) - 288
-
legacy (1994-01-27) - 288
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accounts-with-accounts-type-full (1994-08-12) - AA
-
legacy (1994-10-18) - 363s
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-12-03) - CERTNM
-
legacy (1993-11-07) - 288
-
legacy (1993-11-07) - 363s
-
accounts-with-accounts-type-full (1993-08-23) - AA
keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-01-24) - CERTNM
-
certificate-change-of-name-company (1992-01-31) - CERTNM
-
legacy (1992-11-02) - 363s
-
accounts-with-accounts-type-full (1992-09-11) - AA
-
legacy (1992-11-02) - 288
-
legacy (1992-04-02) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-25) - 288
-
legacy (1991-11-25) - 363a
-
accounts-with-accounts-type-full (1991-06-12) - AA
-
legacy (1991-11-29) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-03) - 88(2)R
-
legacy (1990-10-30) - 363
-
legacy (1990-10-16) - 288
-
accounts-with-accounts-type-full (1990-10-03) - AA
-
legacy (1990-07-12) - 288
-
legacy (1990-05-30) - 288
-
legacy (1990-01-29) - 288
-
legacy (1990-01-03) - 88(3)
-
resolution (1990-01-03) - RESOLUTIONS
keyboard_arrow_right 1989
-
resolution (1989-09-06) - RESOLUTIONS
-
legacy (1989-04-19) - 419a(Scot)
-
miscellaneous (1989-09-06) - MISC
-
memorandum-articles (1989-09-06) - MEM/ARTS
-
accounts-with-accounts-type-full (1989-10-02) - AA
-
legacy (1989-10-12) - 363
-
legacy (1989-11-21) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-11) - 363
-
legacy (1988-09-27) - 288
-
accounts-with-accounts-type-full (1988-10-24) - AA
-
legacy (1988-10-24) - 363
-
resolution (1988-11-30) - RESOLUTIONS
-
miscellaneous (1988-11-30) - MISC
-
miscellaneous (1988-12-09) - MISC
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-04-27) - AA
-
legacy (1987-05-15) - 225(1)
-
legacy (1987-06-23) - 419a(Scot)
-
legacy (1987-08-06) - 288
-
legacy (1987-08-17) - 419a(Scot)
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-08) - 288
-
accounts-with-accounts-type-full (1986-06-18) - AA
-
legacy (1986-06-18) - 363
keyboard_arrow_right 1978
-
miscellaneous (1978-04-12) - MISC