Caledonia Airways Limited

Company Name	Caledonia Airways Limited
Director	Brian Souter
Company Status	Active - Proposal to Strike off
Company Number	SC197004
Category	Private Limited Company
Incorporation Date	2 June 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sir Brian Souter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 June 1999(1 day after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor, 68-70 George Street Edinburgh EH2 2LR Scotland

Secretary Name	Highland And Universal Securities Limited (Corporation)
Status	Current
Appointed	12 August 2016(17 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Secretary Name	Mr Derek Scott
Nationality	British
Status	Resigned
Appointed	03 June 1999(1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 18 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Auld House Wynd Perth Perthshire PH1 1RG Scotland

Secretary Name	Mr Ramsay Gillies
Nationality	British
Status	Resigned
Appointed	18 May 2007(7 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Netherlea Scone Perthshire PH2 6QA Scotland

Location

Registered Address	4th Floor, 68-70 George Street Edinburgh EH2 2LR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Brian Souter 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

19 July 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
5 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
26 July 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
2 July 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
2 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
2 August 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
2 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 June 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 June 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 June 2017	Director's details changed for Sir Brian Souter on 14 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
14 June 2017	Director's details changed for Sir Brian Souter on 14 June 2017 (2 pages)
8 September 2016	Registered office address changed from Robertson House 1 Whitefriars Crescent Perth PH2 0PA to 4th Floor, 68-70 George Street Edinburgh EH2 2LR on 8 September 2016 (1 page)
8 September 2016	Appointment of Highland and Universal Securities Limited as a secretary on 12 August 2016 (2 pages)
8 September 2016	Appointment of Highland and Universal Securities Limited as a secretary on 12 August 2016 (2 pages)
8 September 2016	Termination of appointment of Ramsay Gillies as a secretary on 12 August 2016 (1 page)
8 September 2016	Termination of appointment of Ramsay Gillies as a secretary on 12 August 2016 (1 page)
8 September 2016	Registered office address changed from Robertson House 1 Whitefriars Crescent Perth PH2 0PA to 4th Floor, 68-70 George Street Edinburgh EH2 2LR on 8 September 2016 (1 page)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
24 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
14 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
19 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
18 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
2 September 2011	Registered office address changed from B1 Highland House St Catherine's Road Perth Perthshire PH1 5RY on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from B1 Highland House St Catherine's Road Perth Perthshire PH1 5RY on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from B1 Highland House St Catherine's Road Perth Perthshire PH1 5RY on 2 September 2011 (1 page)
21 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 October 2009	Return made up to 02/06/09; full list of members (3 pages)
2 October 2009	Return made up to 02/06/09; full list of members (3 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
22 January 2009	Return made up to 02/06/08; full list of members (3 pages)
22 January 2009	Return made up to 02/06/08; full list of members (3 pages)
6 December 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
6 December 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
27 June 2007	Location of register of members (1 page)
27 June 2007	Return made up to 02/06/07; full list of members (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: B1 highland house st catherine's road perth perthshire PH1 5RY (1 page)
27 June 2007	Location of register of members (1 page)
27 June 2007	Location of debenture register (1 page)
27 June 2007	Return made up to 02/06/07; full list of members (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: B1 highland house st catherine's road perth perthshire PH1 5RY (1 page)
27 June 2007	Location of debenture register (1 page)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	New secretary appointed (2 pages)
25 May 2007	Registered office changed on 25/05/07 from: 10 dunkeld road perth perthshire PH1 5WA (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 10 dunkeld road perth perthshire PH1 5WA (1 page)
25 May 2007	Secretary resigned (1 page)
16 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
16 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
12 June 2006	Return made up to 02/06/06; full list of members (2 pages)
12 June 2006	Return made up to 02/06/06; full list of members (2 pages)
20 February 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
20 February 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
23 June 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
23 June 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
1 April 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
1 April 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
9 June 2004	Return made up to 02/06/04; full list of members (6 pages)
9 June 2004	Return made up to 02/06/04; full list of members (6 pages)
31 March 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
31 March 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
20 June 2003	Return made up to 02/06/03; full list of members (6 pages)
20 June 2003	Return made up to 02/06/03; full list of members (6 pages)
26 March 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
26 March 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
7 June 2002	Return made up to 02/06/02; full list of members (6 pages)
7 June 2002	Return made up to 02/06/02; full list of members (6 pages)
8 April 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
8 April 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
21 June 2001	Return made up to 02/06/01; full list of members (6 pages)
21 June 2001	Return made up to 02/06/01; full list of members (6 pages)
26 February 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
26 February 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
13 June 2000	Return made up to 02/06/00; full list of members (6 pages)
13 June 2000	Return made up to 02/06/00; full list of members (6 pages)
31 October 1999	Registered office changed on 31/10/99 from: charlotte house 20 charlotte street perth PH1 5LL (1 page)
31 October 1999	Registered office changed on 31/10/99 from: charlotte house 20 charlotte street perth PH1 5LL (1 page)
11 June 1999	Secretary resigned;director resigned (1 page)
11 June 1999	New secretary appointed (1 page)
11 June 1999	Secretary resigned;director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New secretary appointed (1 page)
11 June 1999	Director resigned (1 page)
2 June 1999	Incorporation (23 pages)
2 June 1999	Incorporation (23 pages)

Caledonia Airways Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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