| Company Name | Continental Air Freight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC143103 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1993(31 years, 1 month ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 51210 | Freight air transport |
Directors
| Director Name | Ronald Caird |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 6 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Broadstraik Crescent Elrick Westhill Aberdeen Aberdeenshire AB32 6JR Scotland |
| Secretary Name | Mr Ronald Caird |
|---|---|
| Status | Closed |
| Appointed | 08 March 2014(21 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 20 October 2020) |
| Role | Company Director |
| Correspondence Address | Unit24 Robert Leonard Centre Howe Moss Drive Kirkhill Industrial Estate Aberdeen, Grampian AB21 0GL Scotland |
| Director Name | Mr Frederick George Bristo |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 14 November 2000) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ythan Rock Riverside Road Ellon Aberdeenshire AB41 9NU Scotland |
| Director Name | Allan Conway Macaulay |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2004(10 years, 12 months after company formation) |
| Appointment Duration | 10 years (resigned 08 March 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 107 Middlefield Place Aberdeen Aberdeenshire AB24 4PB Scotland |
| Secretary Name | Alan Conway Macaulay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2005(11 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 08 March 2014) |
| Role | Company Director |
| Correspondence Address | 107 Middlefield Place Aberdeen Aberdeenshire AB24 4PB Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
Contact
| Website | continentalairfreight.com |
|---|---|
| Telephone | 01224 725328 |
| Telephone region | Aberdeen |
Location
| Registered Address | Unit24 Robert Leonard Centre Howe Moss Drive Kirkhill Industrial Estate Aberdeen, Grampian AB21 0GL Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Shareholders
| 1000 at £1 | Ronald Caird 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,948 |
| Cash | £114,050 |
| Current Liabilities | £23,058 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 30 April 2001 | Delivered on: 8 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2016 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Termination of appointment of Allan Macaulay as a director (1 page) |
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Appointment of Mr Ronald Caird as a secretary (2 pages) |
| 10 March 2014 | Termination of appointment of Alan Macaulay as a secretary (1 page) |
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Termination of appointment of Alan Macaulay as a secretary (1 page) |
| 10 March 2014 | Appointment of Mr Ronald Caird as a secretary (2 pages) |
| 10 March 2014 | Termination of appointment of Allan Macaulay as a director (1 page) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Ronald Caird on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Alan Conway Macaulay on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Alan Conway Macaulay on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Ronald Caird on 15 March 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 24 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 18 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 April 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 20 April 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Resolutions
|
| 31 March 2005 | Resolutions
|
| 31 March 2005 | Return made up to 08/03/05; full list of members
|
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | Return made up to 08/03/05; full list of members
|
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 5 August 2004 | Return made up to 08/03/04; full list of members
|
| 5 August 2004 | Return made up to 08/03/04; full list of members
|
| 29 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 May 2003 | Return made up to 08/03/03; full list of members (5 pages) |
| 21 May 2003 | Return made up to 08/03/03; full list of members (5 pages) |
| 18 April 2002 | Return made up to 08/03/02; full list of members (4 pages) |
| 18 April 2002 | Return made up to 08/03/02; full list of members (4 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB9 1HA (1 page) |
| 4 June 2001 | Secretary's particulars changed (1 page) |
| 4 June 2001 | Secretary's particulars changed (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square, aberdeen, AB9 1HA (1 page) |
| 8 May 2001 | Partic of mort/charge * (6 pages) |
| 8 May 2001 | Partic of mort/charge * (6 pages) |
| 21 April 2001 | Return made up to 08/03/01; full list of members (5 pages) |
| 21 April 2001 | Return made up to 08/03/01; full list of members (5 pages) |
| 16 November 2000 | Director resigned (1 page) |
| 16 November 2000 | Director resigned (1 page) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 April 1999 | Director's particulars changed (1 page) |
| 1 April 1999 | Director's particulars changed (1 page) |
| 1 April 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 March 1998 | Return made up to 08/03/98; full list of members (6 pages) |
| 17 March 1998 | Return made up to 08/03/98; full list of members (6 pages) |
| 20 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 20 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 April 1997 | Return made up to 08/03/97; full list of members (5 pages) |
| 2 April 1997 | Director's particulars changed (1 page) |
| 2 April 1997 | Return made up to 08/03/97; full list of members (5 pages) |
| 2 April 1997 | Director's particulars changed (1 page) |
| 13 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 March 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |