CALEDONIAN ALLOYS LIMITED
CALEDONIAN ALLOYS LIMITED is an active private limited company, incorporated on 12 January 1996. The nature of the business is Recovery of sorted materials. The company's registered office is on Houstoun Road, Livingston. The company's accounts were last made up to 1 January 2023, are next due on 30 September 2024, and fall under the accounts category: Full. CALEDONIAN ALLOYS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | SC162625 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WYMAN GORDON COMPLEX |
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Address Line 2 | HOUSTOUN ROAD |
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Post Town | LIVINGSTON |
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Postcode | EH54 5BZ |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 01/01/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
38320 - Recovery of sorted materials
Company Name History
From incorporation onwards:
CALEDONIAN ALLOYS LIMITED
Directors
(The company's officers)
MS ANNA MARIE ARMAGNO
(~42 year old American national)
WYMAN GORDON COMPLEX HOUSTOUN ROAD, LIVINGSTON, EH54 5BZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 20/08/2018
MS RUTH ANN BEYER
(~68 year old American national)
WYMAN GORDON COMPLEX, HOUSTOUN ROAD, LIVINGSTON, EH54 5BZ
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED STATES
Appointed on 01/06/2013
MRS SHAWN RENE HAGEL
(~58 year old American national)
WYMAN GORDON COMPLEX, HOUSTOUN ROAD, LIVINGSTON, EH54 5BZ
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED STATES
Appointed on 12/08/2008
MR JAMES ROBERT PUETZ
(~62 year old American national)
WYMAN GORDON COMPLEX, HOUSTOUN ROAD, LIVINGSTON, EH54 5BZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/07/2021
MR KEITH WEST
(~63 year old British national)
WYMAN GORDON COMPLEX, HOUSTOUN ROAD, LIVINGSTON, EH54 5BZ
- Current Director
- Gives occupation as PLANT MANAGER
- Usually resident in ENGLAND
Appointed on 21/01/2021
PAUL EDELSTYN
(~58 year old British national)
WYMAN GORDON COMPLEX, HOUSTOUN ROAD, LIVINGSTON, EH54 5BZ
- Current Secretary
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2008
JANET FREEMAN-MASSEY
WYMAN GORDON COMPLEX, HOUSTOUN ROAD, LIVINGSTON, EH54 5BZ
Appointed on 14/10/2015
Connections
(Shared officers)
AETC LIMITED
- MS ANNA MARIE ARMAGNO
- MS RUTH ANN BEYER
- PAUL EDELSTYN
- MRS SHAWN RENE HAGEL
- MR JAMES ROBERT PUETZ
K G COATING LIMITED
- MS ANNA MARIE ARMAGNO
- MS RUTH ANN BEYER
- MR JAMES ROBERT PUETZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CALEDONIAN ALLOYS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH54 5BZ.
Map of CALEDONIAN ALLOYS LIMITED at local scale
Map of CALEDONIAN ALLOYS LIMITED at district scale
More Companies in EH54 5BZ
Other companies with registered offices in EH54 5BZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)