BBA AVIATION PENSIONS (GP) LIMITED

Key Data

Status

Dissolved

Company No.

SC471197

Incorporation date

28/02/2014

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2014)

01/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (11 pages)

28/12/2023

Registered office address changed from First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2023-12-28

View PDF (2 pages)

20/12/2023

Resolutions

View PDF (1 pages)

19/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

18/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2023

Registered office address changed from C/O Maclay Murray & Spens Llp, Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-18

View PDF (1 pages)

18/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

17/05/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

25/04/2022

Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25

View PDF (2 pages)

25/04/2022

Termination of appointment of Jennifer Chase as a director on 2022-04-25

View PDF (1 pages)

04/10/2021

Appointment of Mr John Angus Smith as a director on 2021-09-30

View PDF (2 pages)

04/10/2021

Termination of appointment of David John Mark Blizzard as a director on 2021-09-30

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

16/09/2021

Director's details changed for Jennifer Chase on 2021-09-16

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

14/04/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

02/07/2020

Statement of capital on 2020-07-02

View PDF (5 pages)

02/07/2020

Statement by Directors

View PDF (1 pages)

02/07/2020

Solvency Statement dated 01/07/20

View PDF (1 pages)

02/07/2020

Resolutions

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

09/04/2018

Appointment of Jennifer Chase as a director on 2018-04-09

View PDF (2 pages)

09/04/2018

Termination of appointment of David Crook as a director on 2018-04-09

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

01/06/2017

Termination of appointment of Michael Andrew Powell as a director on 2017-05-31

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

01/06/2016

Termination of appointment of Iain David Cameron Simm as a director on 2016-05-31

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

19/05/2015

Appointment of Mr David Crook as a director on 2015-05-18

View PDF (2 pages)

05/05/2015

Termination of appointment of Matthew Clement Hugh Gill as a director on 2015-04-30

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

28/07/2014

Termination of appointment of Mark Hoad as a director on 2014-06-30

View PDF (2 pages)

28/07/2014

Appointment of Michael Andrew Powell as a director on 2014-07-01

View PDF (3 pages)

02/04/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (3 pages)

03/03/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

28/02/2014

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

23/05/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.00
-
0.00
0.00
-

2022
2
2.00
-
0.00
-
-

2022
2
2.00
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Jongh, Frederik Christoffel	Director	25/04/2022 - Present	62
Smith, John Angus	Director	30/09/2021 - Present	89
Blizzard, David John Mark	Director	28/02/2014 - 30/09/2021	71
Hoad, Mark	Director	28/02/2014 - 30/06/2014	82
Powell, Michael Andrew	Director	01/07/2014 - 31/05/2017	48

Persons with Significant Control

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Description

About BBA AVIATION PENSIONS (GP) LIMITED

BBA AVIATION PENSIONS (GP) LIMITED is an(a) Dissolved company incorporated on 28/02/2014 with the registered office located at C/O THOMSON COOPER, 3 Castle Court Carnegie Campus, Dunfermline KY11 8PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BBA AVIATION PENSIONS (GP) LIMITED?

BBA AVIATION PENSIONS (GP) LIMITED is currently Dissolved. It was registered on 28/02/2014 and dissolved on 01/08/2024.

Where is BBA AVIATION PENSIONS (GP) LIMITED located?

BBA AVIATION PENSIONS (GP) LIMITED is registered at C/O THOMSON COOPER, 3 Castle Court Carnegie Campus, Dunfermline KY11 8PB.

What does BBA AVIATION PENSIONS (GP) LIMITED do?

BBA AVIATION PENSIONS (GP) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does BBA AVIATION PENSIONS (GP) LIMITED have?

BBA AVIATION PENSIONS (GP) LIMITED had 2 employees in 2022.

What is the latest filing for BBA AVIATION PENSIONS (GP) LIMITED?

The latest filing was on 01/08/2024: Final Gazette dissolved following liquidation.