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BRITISH CALEDONIAN GROUP LIMITED
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BRITISH CALEDONIAN GROUP LIMITED: Filings

    • Overview

    Company NameBRITISH CALEDONIAN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC036382
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITISH CALEDONIAN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Andrew Ian Fleming as a director

    		2 pagesAP01

    Termination of appointment of Kulbinder Dosanjh as a director

    		1 pagesTM01

    Termination of appointment of Kulbinder Dosanjh as a secretary

    		1 pagesTM02

    Appointment of Courtney Kate Adams as a secretary

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Sep 17, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 20,626,952
    		SH01

    Appointment of Mr Robert Leonard French as a director

    		2 pagesAP01

    Appointment of Mrs Kulbinder Kaur Dosanjh as a director

    		2 pagesAP01

    Termination of appointment of Alan Buchanan as a director

    		1 pagesTM01

    Annual return made up to Sep 17, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Sep 17, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		7 pagesAA

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    		1 pagesAA01

    Full accounts made up to Mar 31, 2010

    		9 pagesAA

    Annual return made up to Sep 17, 2010 with full list of shareholders

    		5 pagesAR01

    Re-registration of Memorandum and Articles

    		28 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Annual return made up to Sep 17, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Kulbinder Kaur Dosanjh on Oct 01, 2009

    		1 pagesCH03
    23456Next

    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