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BBA AVIATION PENSIONS (GP) LIMITED
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BBA AVIATION PENSIONS (GP) LIMITED: Filings

    • Overview

    Company NameBBA AVIATION PENSIONS (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC471197
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BBA AVIATION PENSIONS (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		11 pagesLIQ13(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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2023

    		LRESSP

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    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 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Frederik Christoffel De Jongh as a director on Apr 25, 2022

    		2 pagesAP01

    Termination of appointment of Jennifer Chase as a director on Apr 25, 2022

    		1 pagesTM01

    Appointment of Mr John Angus Smith as a director on Sep 30, 2021

    		2 pagesAP01

    Termination of appointment of David John Mark Blizzard as a director on Sep 30, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Director's details changed for Jennifer Chase on Sep 16, 2021

    		2 pagesCH01

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Statement of capital on Jul 02, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS
    2Next

    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