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CALEDONIA AIRWAYS LIMITED

CALEDONIA AIRWAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALEDONIA AIRWAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC197004
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIA AIRWAYS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CALEDONIA AIRWAYS LIMITED located?

    Registered Office Address
    4th Floor, 68-70 George Street
    EH2 2LR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIA AIRWAYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for CALEDONIA AIRWAYS 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Director's details changed for Sir Brian Souter on Jun 14, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 02, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Ramsay Gillies as a secretary on Aug 12, 2016

    		1 pagesTM02

    Appointment of Highland and Universal Securities Limited as a secretary on Aug 12, 2016

    		2 pagesAP04

    Registered office address changed from Robertson House 1 Whitefriars Crescent Perth PH2 0PA to 4th Floor, 68-70 George Street Edinburgh EH2 2LR on Sep 08, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of CALEDONIA AIRWAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    Identification TypeUK Limited Company
    Registration Number03449071
    		141739520001
    SOUTER, Brian, Sir
    George Street
    EH2 2LR Edinburgh
    4th Floor, 68-70
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    4th Floor, 68-70
    Scotland
    		ScotlandBritishCompany Director1436810004
    GILLIES, Ramsay
    24 Netherlea
    Scone
    PH2 6QA Perthshire
    Scotland
    		Secretary
    24 Netherlea
    Scone
    PH2 6QA Perthshire
    Scotland
    		British54879530001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		Nominee Secretary
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		British900003350001
    SCOTT, Derek
    21 Auld House Wynd
    PH1 1RG Perth
    Perthshire
    		Secretary
    21 Auld House Wynd
    PH1 1RG Perth
    Perthshire
    		British142860004
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		Nominee Director
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		British900003350001
    WILL, James Robert
    Myreside
    EH41 4JA Gifford
    East Lothian
    		Nominee Director
    Myreside
    EH41 4JA Gifford
    East Lothian
    		ScotlandBritish900003650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIA AIRWAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Brian Souter
    George Street
    EH2 2LR Edinburgh
    4th Floor, 68-70
    Scotland
    		Apr 06, 2016
    George Street
    EH2 2LR Edinburgh
    4th Floor, 68-70
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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