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British Caledonian Group Limited
British Caledonian Group Limited is a dissolved company incorporated on 27 April 1961 with the registered office located in Paisley, Renfrewshire. British Caledonian Group Limited was registered 64 years ago.
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Status
Dissolved
Dissolved on
3 October 2014
(10 years ago)
Was
53 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC036382
Private limited company
Scottish Company
Age
64 years
Incorporated
27 April 1961
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about British Caledonian Group Limited
Contact
Address
British Airways Plc
Ground Floor, Bute Court
Glasgow Airport
Glasgow
PA3 2SW
Same address for the past
17 years
Companies in PA3 2SW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Andrew Ian Fleming
Director • Company Secretary • British • Lives in England • Born in Jun 1979
Mr Keith Williams
Director • Accountant • British • Lives in UK • Born in May 1956
Mr Robert Leonard French
Director • Accountant • British • Lives in England • Born in Feb 1970
Courtney Kate Adams
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Airways Associated Companies Limited
Andrew Ian Fleming is a mutual person.
Active
Britair Holdings Limited
Andrew Ian Fleming is a mutual person.
Active
Ba And Aa Holdings Limited
Andrew Ian Fleming is a mutual person.
Active
British Airways Leasing Limited
Andrew Ian Fleming is a mutual person.
Active
British Airways 777 Leasing Limited
Andrew Ian Fleming is a mutual person.
Active
Ba Clubs Limited
Andrew Ian Fleming is a mutual person.
Active
Ba European Limited
Andrew Ian Fleming is a mutual person.
Active
Ba Holdco Limited
Andrew Ian Fleming is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.87M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22.87M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 13 Jun 2014
Application To Strike Off
11 Years Ago on 3 Jun 2014
Courtney Kate Adams Appointed
11 Years Ago on 7 Nov 2013
Kulbinder Dosanjh Resigned
11 Years Ago on 7 Nov 2013
Kulbinder Dosanjh Resigned
11 Years Ago on 7 Nov 2013
Mr Andrew Ian Fleming Appointed
11 Years Ago on 7 Nov 2013
Dormant Accounts Submitted
11 Years Ago on 30 Sep 2013
Confirmation Submitted
11 Years Ago on 27 Sep 2013
Mrs Kulbinder Kaur Dosanjh Appointed
12 Years Ago on 16 Jan 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2014
Application to strike the company off the register
Submitted on 3 Jun 2014
Appointment of Mr Andrew Ian Fleming as a director
Submitted on 7 Nov 2013
Termination of appointment of Kulbinder Dosanjh as a director
Submitted on 7 Nov 2013
Termination of appointment of Kulbinder Dosanjh as a secretary
Submitted on 7 Nov 2013
Appointment of Courtney Kate Adams as a secretary
Submitted on 7 Nov 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 30 Sep 2013
Annual return made up to 17 September 2013 with full list of shareholders
Submitted on 27 Sep 2013
Appointment of Mr Robert Leonard French as a director
Submitted on 16 Jan 2013
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Repayment History
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