This company is commonly known as Caledonia Airways Limited. The company was founded 25 years ago and was given the registration number SC197004. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 68-70, George Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CALEDONIA AIRWAYS LIMITED |
|---|---|---|
| Company Number | : | SC197004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Corporate Secretary | 12 August 2016 | Active |
| 4th Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR | Director | 03 June 1999 | Active |
| 24 Netherlea, Scone, Perthshire, PH2 6QA | Secretary | 18 May 2007 | Active |
| 14 Dalrymple Crescent, Edinburgh, EH9 2NX | Nominee Secretary | 02 June 1999 | Active |
| 21 Auld House Wynd, Perth, PH1 1RG | Secretary | 03 June 1999 | Active |
| 14 Dalrymple Crescent, Edinburgh, EH9 2NX | Nominee Director | 02 June 1999 | Active |
| Myreside, Gifford, EH41 4JA | Nominee Director | 02 June 1999 | Active |
| Sir Brian Souter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4th Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-06-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-03-26 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-20 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-14 | Officers | Change person director company with change date. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-24 | Accounts | Accounts with accounts type dormant. | Download |
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