Ge Caledonian Limited

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Large Enterprise

Ge Caledonian Limited

sc064580•Private Limited With Share Capital

Monument Crescent, Shawfarm Industrial Estate, Prestwick, KA92RX
01292673000

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Incorporated

12/04/1978

Company Age

48 years

Directors

6

Employees

830

SIC Code

52230

Risk

very low risk

Company Overview

Registration, classification & business activity

Ge Caledonian Limited (sc064580) is a private limited with share capital incorporated on 12/04/1978 (48 years old) and registered in prestwick, KA92RX. The company operates under SIC code 52230 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 52230
Large Enterprise
Incorporated 12/04/1978
KA92RX
830 employees

Financial Overview

Total Assets

£511.44M

Liabilities

£60.11M

Net Assets

£451.32M

Turnover

£697.25M

Cash

£0

Key Metrics

830

Employees

6

Directors

1

Shareholders

Board of Directors

4
M
mark david terribilini
director
J
jill hearns
director
A
andrew stephen prow
director
B
brandon wagner
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2024
Legacy
Category:Capital
Date:11-11-2024
Legacy
Category:Insolvency
Date:11-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Resolution
Category:Resolution
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-01-2015
Legacy
Category:Capital
Date:31-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2014
Legacy
Category:Insolvency
Date:31-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2014
Resolution
Category:Resolution
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Termination Secretary Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Miscellaneous
Category:Miscellaneous
Date:23-12-2013
Auditors Resignation Company
Category:Auditors
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2013
Resolution
Category:Resolution
Date:09-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2009

Import / Export

Imports
12 Months20
60 Months119
Exports
12 Months12
60 Months77

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA92RX

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Contact

01292673000
Monument Crescent, Shawfarm Industrial Estate, Prestwick, KA92RX