BBA AVIATION PENSIONS (GP) LIMITED
Overview
| Company Name | BBA AVIATION PENSIONS (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC471197 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BBA AVIATION PENSIONS (GP) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is BBA AVIATION PENSIONS (GP) LIMITED located?
| Registered Office Address | C/O THOMSON COOPER 3 Castle Court Carnegie Campus KY11 8PB Dunfermline |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBA AVIATION PENSIONS (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BBA AVIATION PENSIONS (GP) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 23, 2023 |
What are the latest filings for BBA AVIATION PENSIONS (GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Dec 28, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from C/O Maclay Murray & Spens Llp, Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on May 18, 2023 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Frederik Christoffel De Jongh as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Chase as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Angus Smith as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Mark Blizzard as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Director's details changed for Jennifer Chase on Sep 16, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Statement of capital on Jul 02, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of BBA AVIATION PENSIONS (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE JONGH, Frederik Christoffel | Director | Carnegie Campus KY11 8PB Dunfermline 3 Castle Court | United States | American | 295088060001 | |||||
| SMITH, John Angus | Director | Carnegie Campus KY11 8PB Dunfermline 3 Castle Court | United Kingdom | British | 111098710003 | |||||
| BLIZZARD, David John Mark | Director | Wigmore Street W1U 1QY London 3rd Floor, 105 United Kingdom | United Kingdom | British | 197464610001 | |||||
| CHASE, Jennifer Marianne Alison | Director | 105 Wigmore Street W1U 1QY London Bba Aviation Plc United Kingdom | United Kingdom | British | 245067350002 | |||||
| CROOK, David | Director | Wigmore Street W1U 1QY London 105 United Kingdom | England | British | 189450930001 | |||||
| GILL, Matthew Clement Hugh | Director | Wigmore Street W1U 1QY London 3rd Floor, 105 United Kingdom | England | British | 296377270001 | |||||
| HOAD, Mark | Director | Wigmore Street W1U 1QY London 3rd Floor, 105 United Kingdom | United Kingdom | British | 115632270001 | |||||
| POWELL, Michael Andrew | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United Kingdom | British | 236260010001 | |||||
| SIMM, Iain David Cameron | Director | Wigmore Street W1U 1QY London 3rd Floor, 105 United Kingdom | United Kingdom | British | 108238440002 |
Who are the persons with significant control of BBA AVIATION PENSIONS (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bba Holdings Limited | Apr 06, 2016 | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does BBA AVIATION PENSIONS (GP) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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