GC

GE CALEDONIAN LIMITED

Active

Company number SC064580

Prestwick · Incorporated 12 April 1978

Monument Crescent, Shawfarm Industrial Estate, Prestwick, KA9 2RX

Last updated on 7 September 2026

Service activities incidental to air transportation · SIC 52230

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2016

Company history

Previous company names

CALEDONIAN AIRMOTIVE LIMITED · 12 April 1978 – 31 January 1992

RYDER AIRLINE SERVICES LIMITED · 31 January 1992 – 6 December 1993

AVIALL LIMITED · 6 December 1993 – 11 June 1996

GREENWICH CALEDONIAN LIMITED · 11 June 1996 – 19 March 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ge Capital International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2025

Funding

1 funding round
15 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 November 2024 View
Legacy
Capital
11 November 2024 View
Legacy
Insolvency
11 November 2024 View
Resolution
Resolution
11 November 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Change Person Secretary Company With Change Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Resolution
Resolution
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Resolution
Resolution
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Change Person Director Company With Change Date
Officers
9 May 2016 View
Change Person Director Company With Change Date
Officers
9 May 2016 View
Change Person Director Company With Change Date
Officers
9 May 2016 View
Change Person Director Company With Change Date
Officers
9 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2016 View
Change Person Secretary Company With Change Date
Officers
10 August 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
21 January 2015 View
Capital Name Of Class Of Shares
Capital
31 December 2014 View
Legacy
Insolvency
31 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2014 View
Legacy
Capital
31 December 2014 View
Resolution
Resolution
31 December 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Termination Secretary Company With Name
Officers
25 June 2014 View
Appoint Person Secretary Company With Name
Officers
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Miscellaneous
Miscellaneous
23 December 2013 View
Auditors Resignation Company
Auditors
16 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
9 December 2013 View
Capital Name Of Class Of Shares
Capital
9 December 2013 View
Statement Of Companys Objects
Change Of Constitution
9 December 2013 View
Resolution
Resolution
9 December 2013 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Change Person Secretary Company With Change Date
Officers
26 July 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Full
Accounts
31 December 2011 View
Termination Director Company With Name
Officers
22 December 2011 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
18 February 2011 View
Change Person Secretary Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
20 December 2009 View
Appoint Person Director Company With Name
Officers
20 December 2009 View
Appoint Person Director Company With Name
Officers
20 December 2009 View
Termination Director Company With Name
Officers
20 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Termination Secretary Company With Name
Officers
18 November 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Officers
26 January 2006 View
Resolution
Resolution
19 January 2006 View
Legacy
Capital
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Annual Return
8 November 2005 View
Legacy
Accounts
24 October 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Accounts With Accounts Type Full
Accounts
30 January 2005 View
Legacy
Annual Return
2 November 2004 View
Legacy
Accounts
16 August 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Accounts With Accounts Type Full
Accounts
15 January 2004 View
Legacy
Annual Return
4 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Annual Return
24 October 2003 View
Legacy
Accounts
23 October 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
14 May 2003 View
Accounts With Accounts Type Full
Accounts
2 January 2003 View
Legacy
Annual Return
2 November 2002 View
Legacy
Accounts
8 October 2002 View
Legacy
Officers
19 September 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Accounts
10 October 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
23 February 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Annual Return
29 November 2000 View
Legacy
Accounts
27 September 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
7 April 2000 View
Accounts With Accounts Type Full
Accounts
29 March 2000 View
Resolution
Resolution
14 February 2000 View
Legacy
Officers
14 February 2000 View
Resolution
Resolution
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Resolution
Resolution
14 February 2000 View
Legacy
Officers
7 January 2000 View
Accounts With Accounts Type Full
Accounts
29 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Accounts
22 December 1999 View
Legacy
Annual Return
22 December 1999 View
Legacy
Accounts
8 December 1999 View
Legacy
Accounts
19 October 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Accounts
9 March 1999 View
Legacy
Annual Return
10 November 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
22 June 1998 View
Auditors Resignation Company
Auditors
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Certificate Change Of Name Company
Change Of Name
19 March 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Accounts
24 September 1997 View
Accounts With Accounts Type Full
Accounts
13 July 1997 View
Legacy
Mortgage
21 March 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Annual Return
5 December 1996 View
Auditors Resignation Company
Auditors
2 December 1996 View
Accounts With Accounts Type Full Group
Accounts
13 August 1996 View
Legacy
Accounts
8 July 1996 View
Legacy
Mortgage
28 June 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Capital
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Resolution
Resolution
18 June 1996 View
Resolution
Resolution
18 June 1996 View
Resolution
Resolution
18 June 1996 View
Resolution
Resolution
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Memorandum Articles
Incorporation
18 June 1996 View
Resolution
Resolution
18 June 1996 View
Certificate Change Of Name Company
Change Of Name
11 June 1996 View
Legacy
Annual Return
5 December 1995 View
Accounts With Accounts Type Full Group
Accounts
4 September 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 October 1994 View
Accounts With Accounts Type Full
Accounts
12 August 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Certificate Change Of Name Company
Change Of Name
3 December 1993 View
Certificate Change Of Name Company
Change Of Name
3 December 1993 View
Legacy
Officers
7 November 1993 View
Legacy
Annual Return
7 November 1993 View
Accounts With Accounts Type Full
Accounts
23 August 1993 View
Legacy
Officers
2 November 1992 View
Legacy
Annual Return
2 November 1992 View
Accounts With Accounts Type Full
Accounts
11 September 1992 View
Legacy
Officers
2 April 1992 View
Certificate Change Of Name Company
Change Of Name
31 January 1992 View
Certificate Change Of Name Company
Change Of Name
24 January 1992 View
Legacy
Officers
29 November 1991 View
Legacy
Officers
29 November 1991 View
Legacy
Officers
29 November 1991 View
Legacy
Officers
25 November 1991 View
Legacy
Annual Return
25 November 1991 View
Accounts With Accounts Type Full
Accounts
12 June 1991 View
Legacy
Annual Return
30 October 1990 View
Legacy
Officers
16 October 1990 View
Accounts With Accounts Type Full
Accounts
3 October 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Capital
3 January 1990 View
Resolution
Resolution
3 January 1990 View
Resolution
Resolution
3 January 1990 View
Legacy
Capital
3 January 1990 View
Legacy
Annual Return
21 November 1989 View
Legacy
Annual Return
12 October 1989 View
Accounts With Accounts Type Full
Accounts
2 October 1989 View
Resolution
Resolution
6 September 1989 View
Resolution
Resolution
6 September 1989 View
Memorandum Articles
Incorporation
6 September 1989 View
Miscellaneous
Miscellaneous
6 September 1989 View
Resolution
Resolution
6 September 1989 View
Miscellaneous
Miscellaneous
6 September 1989 View
Miscellaneous
Miscellaneous
6 September 1989 View
Legacy
Mortgage
19 April 1989 View
Legacy
Mortgage
19 April 1989 View
Miscellaneous
Miscellaneous
9 December 1988 View
Resolution
Resolution
30 November 1988 View
Miscellaneous
Miscellaneous
30 November 1988 View
Resolution
Resolution
30 November 1988 View
Accounts With Accounts Type Full
Accounts
24 October 1988 View
Legacy
Annual Return
24 October 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Annual Return
11 March 1988 View
Legacy
Mortgage
17 August 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Mortgage
23 June 1987 View
Legacy
Accounts
15 May 1987 View
Accounts With Accounts Type Full
Accounts
27 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 September 1986 View
Legacy
Annual Return
18 June 1986 View
Accounts With Accounts Type Full
Accounts
18 June 1986 View
Miscellaneous
Miscellaneous
12 April 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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