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Bba Aviation Pensions (GP) Limited

Bba Aviation Pensions (GP) Limited is a dissolved company incorporated on 28 February 2014 with the registered office located in Dunfermline, Fife. Bba Aviation Pensions (GP) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 1 August 2024 (1 year 1 month ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
SC471197
Private limited company
Scottish Company
Age
11 years
Incorporated 28 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O THOMSON COOPER
3 Castle Court Carnegie Campus
Dunfermline
KY11 8PB
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Signature Emea • British • Lives in UK • Born in Jul 1963
Director • Accountant • American • Lives in United States • Born in Sep 1976
Bba Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bba Nominees Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Bba Holdings Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
The Guthrie Corporation Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Bba Overseas Holdings Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Oxford Aviation Holdings Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Balderton Aviation Holdings Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Bba Aviation Finance
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Bba Aviation Business Support Centre - Emea Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Registered Address Changed
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Jennifer Chase Resigned
3 Years Ago on 25 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2024
Submitted on 1 May 2024
Registered office address changed from First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 28 December 2023
Submitted on 28 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 19 Oct 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 25 May 2023
Compulsory strike-off action has been discontinued
Submitted on 18 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 May 2023
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 18 May 2023
Submitted on 18 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 17 May 2023
Repayment History
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