CALEDONIA AIRWAYS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CALEDONIA AIRWAYS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CALEDONIA AIRWAYS LIMITED was incorporated 24 years ago on 02/06/1999 and has the registered number: SC197004. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CALEDONIA AIRWAYS LIMITED was incorporated 24 years ago on 02/06/1999 and has the registered number: SC197004. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CALEDONIA AIRWAYS LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
4TH FLOOR, 68-70
EDINBURGH
EH2 2LR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HIGHLAND AND UNIVERSAL SECURITIES LIMITED | Corporate Secretary | 2016-08-12 | CURRENT | ||
SIR BRIAN SOUTER | May 1954 | British | Director | 1999-06-03 | CURRENT |
MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1999-06-02 UNTIL 1999-06-03 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1999-06-02 UNTIL 1999-06-03 | RESIGNED | |
DEREK SCOTT | May 1953 | British | Secretary | 1999-06-03 UNTIL 2007-05-18 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1999-06-02 UNTIL 1999-06-03 | RESIGNED | |
MR RAMSAY GILLIES | Jul 1955 | British | Secretary | 2007-05-18 UNTIL 2016-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Brian Souter | 2016-04-06 | 5/1954 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CALEDONIA AIRWAYS LIMITED | 2023-07-20 | 30-06-2023 | £2 Cash £2 equity |
Dormant Company Accounts - CALEDONIA AIRWAYS LIMITED | 2022-07-27 | 30-06-2022 | £2 Cash £2 equity |
Dormant Company Accounts - CALEDONIA AIRWAYS LIMITED | 2021-07-03 | 30-06-2021 | £2 Cash £2 equity |
Dormant Company Accounts - CALEDONIA AIRWAYS LIMITED | 2020-08-04 | 30-06-2020 | £2 Cash £2 equity |
Dormant Company Accounts - CALEDONIA AIRWAYS LIMITED | 2018-07-05 | 30-06-2018 | £2 Cash £2 equity |
Dormant Company Accounts - CALEDONIA AIRWAYS LIMITED | 2017-07-15 | 30-06-2017 | £2 Cash £2 equity |
Dormant Company Accounts - CALEDONIA AIRWAYS LIMITED | 2016-07-02 | 30-06-2016 | £2 Cash £2 equity |
Dormant Company Accounts - CALEDONIA AIRWAYS LIMITED | 2016-02-25 | 30-06-2015 | £2 Cash £2 equity |
Dormant Company Accounts - CALEDONIA AIRWAYS LIMITED | 2014-08-15 | 30-06-2014 | £2 Cash £2 equity |