British Caledonian Group Limited

Company Name	British Caledonian Group Limited
Company Status	Dissolved
Company Number	SC036382
Category	Private Limited Company
Incorporation Date	27 April 1961(62 years, 5 months ago)
Dissolution Date	3 October 2014 (9 years ago)
Previous Names	Caledonian Aviation Group Public Limited Company(The) and British Caledonian Group Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Keith Williams
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2002(40 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 03 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB

Director Name	Mr Robert Leonard French
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(51 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Andrew Ian Fleming
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2013(52 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 03 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Courtney Kate Adams
Status	Closed
Appointed	11 October 2013(52 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 03 October 2014)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Robert John Ayling
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1989(28 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 1991)
Role	Co Sec And Legal Director
Country of Residence	United Kingdom
Correspondence Address	151 Hartington Road London SW8 2EY

Director Name	Mr Derek Maurice Stevens
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1989(28 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Dukes Avenue Chiswick London W4 2AF

Director Name	Lord Colin Marsh Marshall
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1989(28 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	21 Montpelier Square London SW7 1JR

Director Name	Robert John Ayling
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1989(28 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 1991)
Role	Co Sec And Legal Director
Country of Residence	United Kingdom
Correspondence Address	151 Hartington Road London SW8 2EY

Secretary Name	Gail Felicity Redwood
Nationality	British
Status	Resigned
Appointed	03 November 1989(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1992)
Role	Company Director
Correspondence Address	Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU

Secretary Name	Simon Timothy Chamberlain
Nationality	British
Status	Resigned
Appointed	03 November 1989(28 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 August 1990)
Role	Company Director
Correspondence Address	68 Hatfield Road Chiswick London W4 1AF

Secretary Name	Nicholas Rowe
Nationality	British
Status	Resigned
Appointed	31 August 1990(29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 1992)
Role	Company Director
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Gail Felicity Redwood
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(30 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 March 2000)
Role	Barrister
Correspondence Address	Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	08 May 1992(31 years after company formation)
Appointment Duration	10 years, 9 months (resigned 27 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(38 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Stephen John Walsh
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(40 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 March 2002)
Role	Solicitor
Correspondence Address	4 Leinster Avenue London SW14 7JP

Director Name	John Frederick Rishton
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(40 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 September 2004)
Role	Finance Manager
Correspondence Address	Cherry Trees Grimms Hill Great Missenden Buckinghamshire HP16 9BG

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	27 February 2003(41 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Secretary Name	Ms Kulbinder Kaur Dosanjh
Nationality	British
Status	Resigned
Appointed	07 November 2007(46 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Airways Plc Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(51 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 October 2013)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	British Airways Plc Waterside PO Box 365 Harmondsworth UB7 0GB

Location

Registered Address	British Airways Plc Ground Floor, Bute Court Glasgow Airport Glasgow PA3 2SW Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West

Shareholders

20.6m at £1	British Airways PLC 100.00% Ordinary
1 at £1	British Airways Associated Companies LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	Application to strike the company off the register (3 pages)
7 November 2013	Appointment of Mr Andrew Ian Fleming as a director (2 pages)
7 November 2013	Appointment of Courtney Kate Adams as a secretary (2 pages)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a director (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 20,626,952 (6 pages)
16 January 2013	Appointment of Mrs Kulbinder Kaur Dosanjh as a director (2 pages)
16 January 2013	Termination of appointment of Alan Buchanan as a director (1 page)
16 January 2013	Appointment of Mr Robert Leonard French as a director (2 pages)
5 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Full accounts made up to 31 December 2011 (8 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Full accounts made up to 31 December 2010 (7 pages)
23 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
15 December 2010	Full accounts made up to 31 March 2010 (9 pages)
28 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
3 March 2010	Re-registration of Memorandum and Articles (28 pages)
3 March 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
3 March 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 March 2010	Re-registration from a public company to a private limited company (1 page)
9 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
7 October 2009	Full accounts made up to 31 March 2009 (8 pages)
6 November 2008	Return made up to 03/11/08; full list of members (4 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 August 2008	Full accounts made up to 31 March 2008 (7 pages)
13 November 2007	Registered office changed on 13/11/07 from: british airways PLC fresson suite 1ST floor terminal building glasgow airport glasgow PA3 2SD (1 page)
8 November 2007	Return made up to 03/11/07; full list of members (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (1 page)
25 September 2007	Full accounts made up to 31 March 2007 (7 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2006	Return made up to 03/11/06; full list of members (7 pages)
23 October 2006	Full accounts made up to 31 March 2006 (8 pages)
29 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
11 November 2005	Return made up to 03/11/05; full list of members (7 pages)
19 October 2005	Full accounts made up to 31 March 2005 (8 pages)
29 December 2004	Registered office changed on 29/12/04 from: atrium court 36/50 waterloo street glasgow G2 6HQ (1 page)
9 November 2004	Return made up to 03/11/04; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 March 2004 (8 pages)
22 September 2004	Director resigned (1 page)
4 December 2003	Return made up to 03/11/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 March 2003 (8 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
7 November 2002	Return made up to 03/11/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 March 2002 (8 pages)
19 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
9 February 2002	Dec mort/charge * (5 pages)
11 December 2001	Director's particulars changed (1 page)
16 November 2001	Return made up to 03/11/01; full list of members (7 pages)
26 October 2001	Full accounts made up to 31 March 2001 (8 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
8 November 2000	Return made up to 03/11/00; full list of members (5 pages)
26 October 2000	Full accounts made up to 31 March 2000 (8 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
11 November 1999	Return made up to 03/11/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 March 1999 (9 pages)
11 November 1998	Return made up to 03/11/98; full list of members (8 pages)
21 October 1998	Full accounts made up to 31 March 1998 (8 pages)
19 November 1997	Return made up to 03/11/97; full list of members (8 pages)
28 October 1997	Full accounts made up to 31 March 1997 (7 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (1 page)
19 November 1996	Return made up to 03/11/96; full list of members (12 pages)
27 November 1995	Return made up to 03/11/95; full list of members (14 pages)
24 October 1995	Full accounts made up to 31 March 1995 (8 pages)
22 January 1990	Full accounts made up to 31 March 1989 (14 pages)
28 March 1989	Full accounts made up to 31 March 1988 (14 pages)

British Caledonian Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland