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Caledonian Alloys Group Limited

Caledonian Alloys Group Limited is a dissolved company incorporated on 23 March 2001 with the registered office located in Livingston, West Lothian. Caledonian Alloys Group Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 6 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
SC217265
Private limited company
Scottish Company
Age
24 years
Incorporated 23 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wyman Gordon Complex
Houstoun Road
Livingston
EH54 5BZ
Same address for the past 24 years
Telephone
01506446543
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1981
Director • Cfo • American • Lives in United States • Born in May 1965
Director • American • Lives in United States • Born in Apr 1962
Director • Lawyer • American • Lives in United States • Born in Sep 1955
Director • Plant Manager • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Alloys Limited
Paul Edelstyn, Ruth ANN Beyer, and 4 more are mutual people.
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James Robert Puetz, Paul Edelstyn, and 3 more are mutual people.
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Aetc Limited
Paul Edelstyn, Ruth ANN Beyer, and 3 more are mutual people.
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Timet UK Limited
Ruth ANN Beyer, Shawn Rene Hagel, and 2 more are mutual people.
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Timet Europe Limited
Ruth ANN Beyer, Shawn Rene Hagel, and 2 more are mutual people.
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PCC UK Global Holdings Limited
Ruth ANN Beyer, Shawn Rene Hagel, and 2 more are mutual people.
Active
SPS Technologies Limited
Ruth ANN Beyer, Anna Marie Armagno, and 1 more are mutual people.
Active
Wyman-Gordon Limited
Ruth ANN Beyer, Anna Marie Armagno, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Dec 2020
For period 30 Dec30 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39K
Decreased by £347K (-90%)
Total Liabilities
-£172K
Decreased by £6K (-3%)
Net Assets
-£133K
Decreased by £341K (-164%)
Debt Ratio (%)
441%
Increased by 394.91% (+856%)
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 16 Dec 2022
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Accounting Period Shortened
3 Years Ago on 16 Dec 2021
Mr James Robert Puetz Appointed
4 Years Ago on 1 Jul 2021
Roger Paul Becker Resigned
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 21 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 13 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 16 Dec 2022
Statement of capital following an allotment of shares on 13 December 2022
Submitted on 15 Dec 2022
Solvency Statement dated 13/12/22
Submitted on 14 Dec 2022
Memorandum and Articles of Association
Submitted on 14 Dec 2022
Statement of capital on 14 December 2022
Submitted on 14 Dec 2022
Resolutions
Submitted on 14 Dec 2022
Statement by Directors
Submitted on 14 Dec 2022
Repayment History
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