BRITISH CALEDONIAN GROUP LIMITED

dissolved Company number SC036382

Private Limited by Shares · Incorporated on 27th Apr 1961 · Closed on 3rd Oct 2014

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SIC code: 70100
Registered office: Glasgow Airport, PA3 2SW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRITISH CALEDONIAN GROUP LIMITED is a private limited by shares company based in Glasgow Airport. It was incorporated on 27th Apr 1961 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in Glasgow Airport (PA) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Courtney Adams	Secretary	11th Oct 2013	This company	Not recorded	View profile
Andrew Fleming	Director	11th Oct 2013		British	View profile
Robert French	Director	1st Jan 2013		British	View profile
Keith Williams	Director	31st Mar 2002		British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Apr 1961
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

27th Apr 1961 Company incorporated
31st Aug 1990 Nicholas Rowe appointed as Secretary
31st Aug 1990 Simon Chamberlain resigned as Secretary
3rd Oct 1991 Robert Ayling resigned as Director
11th Oct 1991 Gail Redwood appointed as Director
27th Mar 1992 Nicholas Rowe resigned as Secretary
8th May 1992 Paul Jarvis appointed as Secretary
8th May 1992 Gail Redwood resigned as Secretary
1st Feb 1997 Robert Ayling appointed as Director
1st Feb 1997 Colin Marshall resigned as Director
10th Mar 2000 Robert Ayling resigned as Director
30th Mar 2000 Alan Buchanan appointed as Director
30th Mar 2000 Gail Redwood resigned as Director
23rd Aug 2001 Stephen Walsh appointed as Director
31st Aug 2001 Derek Stevens resigned as Director
1st Sep 2001 John Rishton appointed as Director
30th Mar 2002 Stephen Walsh resigned as Director
31st Mar 2002 Keith Williams appointed as Director
27th Feb 2003 Paul Jarvis resigned as Secretary
27th Feb 2003 Alan Buchanan appointed as Secretary
1st Sep 2004 John Rishton resigned as Director
7th Nov 2007 Alan Buchanan resigned as Secretary
7th Nov 2007 Kulbinder Dosanjh appointed as Secretary
31st Dec 2012 Alan Buchanan resigned as Director
1st Jan 2013 Robert French appointed as Director
1st Jan 2013 Kulbinder Dosanjh appointed as Director
11th Oct 2013 Andrew Fleming appointed as Director
11th Oct 2013 Courtney Adams appointed as Secretary
11th Oct 2013 Kulbinder Dosanjh resigned as Director
11th Oct 2013 Kulbinder Dosanjh resigned as Secretary

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