GE CALEDONIAN LIMITED
PRESTWICK GREENWICH CALEDONIAN LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA9 2RX

Company number SC064580
Status Active
Incorporation Date 12 April 1978
Company Type Private Limited Company
Address MONUMENT CRESCENT, SHAWFARM INDUSTRIAL ESTATE, PRESTWICK, KA9 2RX
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 USD 514,277,915.00 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Appointment of Maria Louise Deacon as a director on 12 December 2016. The most likely internet sites of GE CALEDONIAN LIMITED are www.gecaledonian.co.uk, and www.ge-caledonian.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Ge Caledonian Limited is a Private Limited Company. The company registration number is SC064580. Ge Caledonian Limited has been working since 12 April 1978. The present status of the company is Active. The registered address of Ge Caledonian Limited is Monument Crescent Shawfarm Industrial Estate Prestwick Ka9 2rx. . CHUBB, Tristan Keith is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ADAMS, George is a Director of the company. BECK, James Thomas is a Director of the company. DEACON, Maria Louise is a Director of the company. WATTERS, Scott is a Director of the company. Secretary ELION, Paul has been resigned. Secretary GOLDMAN, Rebecca Weber has been resigned. Secretary HENDERSON, Stephen Paul has been resigned. Secretary MACHADO, Orlando Miguel has been resigned. Secretary MCALISTER, Bruce Alastair has been resigned. Secretary MURPHY, Jeffrey John has been resigned. Secretary PATERSON, Alexander has been resigned. Secretary STAGG, Dard Francis has been resigned. Secretary STOBBS, Geoffrey Nicholas has been resigned. Secretary WEIGEL, William Breck has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director AIELLO, Anthony Joseph has been resigned. Director AIELLO, Anthony Joseph has been resigned. Director ASMAR, Nathalie has been resigned. Director BOWER, Robert has been resigned. Director BROADMEADOW, Edward Thomas has been resigned. Director BUCCI, Michael has been resigned. Director BURNS, Mitchell Anthony has been resigned. Director CREWS, David John has been resigned. Director ERNEST, Scott Allen has been resigned. Director FISHER, Kenneth has been resigned. Director FITZGERALD, William Augustus has been resigned. Director FITZSIMONS, Shane has been resigned. Director FRANCIS, Scott Robert has been resigned. Director GREAVES, Sydney Albert has been resigned. Director HAMMOOR, Thomas has been resigned. Director HEINTZELMAN, Daniel has been resigned. Director HENDERSON, Stephen has been resigned. Director HISLOP, George Steedman, Dr has been resigned. Director HISLOP, George Steedman, Dr has been resigned. Director HORSBURGH, John has been resigned. Director KELLAWAY, Kelvin Victor has been resigned. Director KELLY, Alan John has been resigned. Director KOMNENOVICH, Dan Peter has been resigned. Director KRAATZ, Richard Harold has been resigned. Director LAMBERT, Robert Gilbert has been resigned. Director LAMONT, John Duncan Carmichael has been resigned. Director LANDRUM, John William has been resigned. Director LEARY-KREITZER, Patricia has been resigned. Director MUIRHEAD, Peter Fenton has been resigned. Director MURPHY, Jeffrey John has been resigned. Director NICHOLSON, John Herbert has been resigned. Director PATERSON, Alexander has been resigned. Director QUINN, Marie Gill has been resigned. Director RODDEN, Stuart has been resigned. Director SIVAGURUNATHAN, Sivakumar has been resigned. Director STOBBS, Geoffrey Nicholas has been resigned. Director TAYLOR, Marshall Bennett has been resigned. Director THANGARAJ, Stanley Raj has been resigned. Director THOMSON, Samuel Young has been resigned. Director TORBECK, Theodore H. has been resigned. Director VANARIA, Robert John has been resigned. Director WAGNER, Dennis Harold Emil has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
CHUBB, Tristan Keith
Appointed Date: 19 January 2016
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 December 2009
Director
ADAMS, George
Appointed Date: 12 December 2016
55 years old
Director
BECK, James Thomas
Appointed Date: 28 October 2009
68 years old
Director
DEACON, Maria Louise
Appointed Date: 12 December 2016
55 years old
Director
WATTERS, Scott
Appointed Date: 12 December 2016
45 years old

Resigned Directors

Secretary
ELION, Paul
Resigned: 01 November 2000
Appointed Date: 21 December 1999
Secretary
GOLDMAN, Rebecca Weber
Resigned: 27 October 1999
Appointed Date: 30 July 1998
Secretary
HENDERSON, Stephen Paul
Resigned: 26 June 2012
Appointed Date: 30 July 1998
Secretary
MACHADO, Orlando Miguel
Resigned: 30 June 1997
Appointed Date: 10 June 1996
Secretary
MCALISTER, Bruce Alastair
Resigned: 19 June 2014
Appointed Date: 26 January 2001
Secretary
MURPHY, Jeffrey John
Resigned: 15 July 1994
Secretary
PATERSON, Alexander
Resigned: 03 June 1999
Appointed Date: 17 February 1994
Secretary
STAGG, Dard Francis
Resigned: 30 June 1997
Appointed Date: 10 June 1996
Secretary
STOBBS, Geoffrey Nicholas
Resigned: 11 May 1990
Secretary
WEIGEL, William Breck
Resigned: 19 January 2016
Appointed Date: 19 June 2014
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 30 July 1998
Appointed Date: 10 June 1996
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 10 June 1996
Appointed Date: 11 May 1990
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 17 November 2009
Appointed Date: 21 December 1999
Director
AIELLO, Anthony Joseph
Resigned: 12 December 2016
Appointed Date: 21 December 2011
60 years old
Director
AIELLO, Anthony Joseph
Resigned: 24 September 2003
Appointed Date: 16 February 2001
61 years old
Director
ASMAR, Nathalie
Resigned: 27 January 2005
Appointed Date: 25 September 2003
56 years old
Director
BOWER, Robert
Resigned: 14 February 1992
Appointed Date: 18 September 1991
77 years old
Director
BROADMEADOW, Edward Thomas
Resigned: 17 November 1997
Appointed Date: 10 June 1996
71 years old
Director
BUCCI, Michael
Resigned: 17 November 1997
Appointed Date: 18 July 1997
63 years old
Director
BURNS, Mitchell Anthony
Resigned: 11 January 1994
82 years old
Director
CREWS, David John
Resigned: 28 October 2009
Appointed Date: 12 September 1996
70 years old
Director
ERNEST, Scott Allen
Resigned: 22 December 2003
Appointed Date: 13 August 2001
66 years old
Director
FISHER, Kenneth
Resigned: 31 July 2002
Appointed Date: 16 February 2001
63 years old
Director
FITZGERALD, William Augustus
Resigned: 21 December 2011
Appointed Date: 23 December 2003
64 years old
Director
FITZSIMONS, Shane
Resigned: 27 January 2005
Appointed Date: 25 September 2003
57 years old
Director
FRANCIS, Scott Robert
Resigned: 11 January 1994
68 years old
Director
GREAVES, Sydney Albert
Resigned: 01 June 1990
75 years old
Director
HAMMOOR, Thomas
Resigned: 16 February 2001
Appointed Date: 03 June 1999
66 years old
Director
HEINTZELMAN, Daniel
Resigned: 24 September 2003
Appointed Date: 19 June 2000
68 years old
Director
HENDERSON, Stephen
Resigned: 24 October 1995
76 years old
Director
HISLOP, George Steedman, Dr
Resigned: 17 February 1994
Appointed Date: 21 July 1993
111 years old
Director
HISLOP, George Steedman, Dr
Resigned: 23 October 1991
111 years old
Director
HORSBURGH, John
Resigned: 27 May 1999
Appointed Date: 09 March 1995
77 years old
Director
KELLAWAY, Kelvin Victor
Resigned: 15 January 1990
86 years old
Director
KELLY, Alan John
Resigned: 21 November 2013
Appointed Date: 28 October 2009
55 years old
Director
KOMNENOVICH, Dan Peter
Resigned: 14 July 1995
Appointed Date: 17 February 1994
73 years old
Director
KRAATZ, Richard Harold
Resigned: 28 October 2009
Appointed Date: 27 January 2005
66 years old
Director
LAMBERT, Robert Gilbert
Resigned: 16 February 1994
95 years old
Director
LAMONT, John Duncan Carmichael
Resigned: 10 June 1996
Appointed Date: 06 September 1992
76 years old
Director
LANDRUM, John William
Resigned: 13 August 2001
Appointed Date: 30 July 1998
84 years old
Director
LEARY-KREITZER, Patricia
Resigned: 12 December 2016
Appointed Date: 21 November 2013
58 years old
Director
MUIRHEAD, Peter Fenton
Resigned: 31 March 1998
Appointed Date: 09 March 1995
77 years old
Director
MURPHY, Jeffrey John
Resigned: 10 June 1996
Appointed Date: 17 February 1994
78 years old
Director
NICHOLSON, John Herbert
Resigned: 29 February 1996
70 years old
Director
PATERSON, Alexander
Resigned: 03 June 1999
Appointed Date: 17 February 1994
73 years old
Director
QUINN, Marie Gill
Resigned: 21 June 2013
Appointed Date: 14 October 2008
69 years old
Director
RODDEN, Stuart
Resigned: 01 March 2004
Appointed Date: 01 August 1999
54 years old
Director
SIVAGURUNATHAN, Sivakumar
Resigned: 27 October 2008
Appointed Date: 27 January 2005
61 years old
Director
STOBBS, Geoffrey Nicholas
Resigned: 11 May 1990
88 years old
Director
TAYLOR, Marshall Bennett
Resigned: 20 December 1995
79 years old
Director
THANGARAJ, Stanley Raj
Resigned: 12 December 2016
Appointed Date: 21 November 2013
46 years old
Director
THOMSON, Samuel Young
Resigned: 31 March 2000
Appointed Date: 20 July 1998
75 years old
Director
TORBECK, Theodore H.
Resigned: 19 June 2000
Appointed Date: 30 July 1998
69 years old
Director
VANARIA, Robert John
Resigned: 17 November 1997
Appointed Date: 10 June 1996
79 years old
Director
WAGNER, Dennis Harold Emil
Resigned: 18 September 1991
83 years old

GE CALEDONIAN LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • USD 514,277,915.00
05 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016
Appointment of Maria Louise Deacon as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Stanley Raj Thangaraj as a director on 12 December 2016
12 Dec 2016
Appointment of Mr Scott Watters as a director on 12 December 2016
...
... and 240 more events
27 Sep 1988
Director resigned;new director appointed
27 Sep 1988
New director appointed
27 Sep 1988
New director appointed
27 Sep 1988
Director resigned
27 Sep 1988
Director resigned

GE CALEDONIAN LIMITED Charges

12 March 1997
Standard security
Delivered: 21 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Trigoni, 9 southwood road,troon.
10 June 1996
Bond & floating charge
Delivered: 28 June 1996
Status: Outstanding
Persons entitled: The Bank of New York Commercial Corporation as Agent for Itself and Others
Description: Undertaking and all property and assets present and future…
1 April 1987
Bond & floating charge
Delivered: 8 April 1987
Status: Satisfied on 17 August 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 March 1987
Deed of charge
Delivered: 23 March 1987
Status: Satisfied on 23 June 1987
Persons entitled: National Westminster Bank PLC
Description: All right, title and interest in account in the name of the…
11 December 1986
Deed of charge
Delivered: 29 December 1986
Status: Satisfied on 19 April 1989
Persons entitled: National Westminster Bank PLC
Description: See page 2 doc 46.

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