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 - EDINBURGH

This company is listed in the following categories:
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

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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

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