GE CALEDONIAN LIMITED

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GE CALEDONIAN LIMITED

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Key Data

Status

Active

Company No.

SC064580

Incorporation date

12/04/1978

Size

Full

Contacts

Registered address

Registered address

Monument Crescent, Shawfarm Industrial Estate, Prestwick KA9 2RXCopy
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Latest events (Record since 14/12/2022)
dot icon07/10/2025
Full accounts made up to 2024-12-31
dot icon02/05/2025
Confirmation statement made on 2025-05-02 with updates
dot icon06/02/2025
Notification of Ge Industrial Consolidation Limited as a person with significant control on 2025-01-31
dot icon06/02/2025
Cessation of Ge Industrial Consolidation Limited as a person with significant control on 2025-01-31
dot icon06/02/2025
Notification of Ge Capital International Holdings Limited as a person with significant control on 2025-01-31
dot icon03/02/2025
Cessation of Ge Uk Group as a person with significant control on 2025-01-31
dot icon11/11/2024
Resolutions
dot icon11/11/2024
Solvency Statement dated 08/11/24
dot icon11/11/2024
Statement by Directors
dot icon11/11/2024
Statement of capital on 2024-11-11
dot icon04/10/2024
Full accounts made up to 2023-12-31
dot icon25/06/2024
Secretary's details changed for Tristan Keith Chubb on 2024-06-19
dot icon02/05/2024
Confirmation statement made on 2024-05-02 with no updates
dot icon04/10/2023
Full accounts made up to 2022-12-31
dot icon22/09/2023
Appointment of Brandon Wagner as a director on 2023-09-19
dot icon03/05/2023
Confirmation statement made on 2023-05-02 with no updates
dot icon05/02/2023
Appointment of Andrew Stephen Prow as a director on 2023-02-01
dot icon06/01/2023
Termination of appointment of Maria Louise Deacon as a director on 2023-01-05
dot icon19/12/2022
Termination of appointment of Graham James Wilmot as a director on 2022-12-09
dot icon14/12/2022
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

54
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
01/12/2009 - Present
2431
Hearns, Jill
Director
05/07/2022 - Present
-
Watters, Scott
Director
12/12/2016 - 05/07/2022
2
MAWLAW SECRETARIES LIMITED
Corporate Secretary
21/12/1999 - 17/11/2009
1060
MACLAY MURRAY & SPENS LLP
Nominee Secretary
11/05/1990 - 10/06/1996
731

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GE CALEDONIAN LIMITED

GE CALEDONIAN LIMITED is an(a) Active company incorporated on 12/04/1978 with the registered office located at Monument Crescent, Shawfarm Industrial Estate, Prestwick KA9 2RX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GE CALEDONIAN LIMITED?

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GE CALEDONIAN LIMITED is currently Active. It was registered on 12/04/1978 .

Where is GE CALEDONIAN LIMITED located?

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GE CALEDONIAN LIMITED is registered at Monument Crescent, Shawfarm Industrial Estate, Prestwick KA9 2RX.

What does GE CALEDONIAN LIMITED do?

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GE CALEDONIAN LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for GE CALEDONIAN LIMITED?

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The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.