BRITISH CALEDONIAN GROUP LIMITED
Overview
| Company Name | BRITISH CALEDONIAN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC036382 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH CALEDONIAN GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRITISH CALEDONIAN GROUP LIMITED located?
| Registered Office Address | British Airways Plc Ground Floor, Bute Court PA3 2SW Glasgow Airport Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH CALEDONIAN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY | Nov 18, 1985 | Nov 18, 1985 |
| CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) | Apr 27, 1961 | Apr 27, 1961 |
What are the latest accounts for BRITISH CALEDONIAN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BRITISH CALEDONIAN GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRITISH CALEDONIAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Andrew Ian Fleming as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kulbinder Dosanjh as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Kulbinder Dosanjh as a director | 1 pages | TM01 | ||||||||||
Appointment of Courtney Kate Adams as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert Leonard French as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Buchanan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kulbinder Kaur Dosanjh as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Annual return made up to Sep 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Kulbinder Kaur Dosanjh on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of BRITISH CALEDONIAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Courtney Kate | Secretary | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 182722270001 | |||||||
| FLEMING, Andrew Ian | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 182722200001 | |||||
| FRENCH, Robert Leonard | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 102273970001 | |||||
| WILLIAMS, Keith | Director | Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex | United Kingdom | British | 62266660002 | |||||
| BUCHANAN, Alan Kerr | Secretary | PO BOX 365 UB7 0GB Harmondsworth Waterside | British | 140989190001 | ||||||
| CHAMBERLAIN, Simon Timothy | Secretary | 68 Hatfield Road Chiswick W4 1AF London | British | 684640001 | ||||||
| DOSANJH, Kulbinder Kaur | Secretary | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England | British | 231199720001 | ||||||
| JARVIS, Paul Henry | Secretary | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | British | 11658650001 | ||||||
| REDWOOD, Gail Felicity | Secretary | Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire | British | 7366140005 | ||||||
| ROWE, Nicholas | Secretary | Amberly House The Cleave OX11 0EL Harwell Oxfordshire | British | 33862660001 | ||||||
| AYLING, Robert John | Director | 151 Hartington Road SW8 2EY London | Uk | British | 51938690001 | |||||
| AYLING, Robert John | Director | 151 Hartington Road SW8 2EY London | Uk | British | 51938690001 | |||||
| BUCHANAN, Alan Kerr | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | 140989190001 | |||||
| DOSANJH, Kulbinder Kaur | Director | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom | United Kingdom | British | 231199720001 | |||||
| MARSHALL, Colin Marsh, Lord | Director | 21 Montpelier Square SW7 1JR London | United Kingdom | British | 950050001 | |||||
| REDWOOD, Gail Felicity | Director | Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire | British | 7366140005 | ||||||
| RISHTON, John Frederick | Director | Cherry Trees Grimms Hill HP16 9BG Great Missenden Buckinghamshire | British | 77849580003 | ||||||
| STEVENS, Derek Maurice | Director | 62 Dukes Avenue Chiswick W4 2AF London | England | British | 950060001 | |||||
| WALSH, Stephen John | Director | 4 Leinster Avenue SW14 7JP London | British | 19349300002 |
Does BRITISH CALEDONIAN GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 15, 1982 Delivered On Apr 22, 1982 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Land and buildings on the north and south side of church road, gatwick airport. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0