CALEDONIA AIRWAYS LIMITED

Key Data

Status

Dissolved

Company No.

SC197004

Incorporation date

02/06/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1999)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2024

Application to strike the company off the register

View PDF (1 pages)

19/07/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

26/07/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

02/07/2021

Accounts for a dormant company made up to 2021-06-30

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02/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

02/08/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

02/08/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

30/06/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

30/06/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

04/07/2018

Accounts for a dormant company made up to 2018-06-30

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04/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

21/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

14/07/2017

Accounts for a dormant company made up to 2017-06-30

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14/06/2017

Director's details changed for Sir Brian Souter on 2017-06-14

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14/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

08/09/2016

Termination of appointment of Ramsay Gillies as a secretary on 2016-08-12

View PDF (1 pages)

08/09/2016

Appointment of Highland and Universal Securities Limited as a secretary on 2016-08-12

View PDF (2 pages)

08/09/2016

Registered office address changed from Robertson House 1 Whitefriars Crescent Perth PH2 0PA to 4th Floor, 68-70 George Street Edinburgh EH2 2LR on 2016-09-08

View PDF (1 pages)

01/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (4 pages)

24/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

14/08/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

17/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

19/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

18/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (4 pages)

02/09/2011

Registered office address changed from B1 Highland House St Catherine's Road Perth Perthshire PH1 5RY on 2011-09-02

View PDF (1 pages)

21/07/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

24/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

09/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

04/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

02/10/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

02/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

22/01/2009

Return made up to 02/06/08; full list of members

View PDF (3 pages)

06/12/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

27/06/2007

Return made up to 02/06/07; full list of members

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27/06/2007

Location of debenture register

View PDF (1 pages)

27/06/2007

Location of register of members

View PDF (1 pages)

27/06/2007

Registered office changed on 27/06/07 from: B1 highland house st catherine's road perth perthshire PH1 5RY

View PDF (1 pages)

21/06/2007

New secretary appointed

View PDF (2 pages)

25/05/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

Registered office changed on 25/05/07 from: 10 dunkeld road perth perthshire PH1 5WA

View PDF (1 pages)

16/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

12/06/2006

Return made up to 02/06/06; full list of members

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20/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (7 pages)

23/06/2005

Return made up to 02/06/05; full list of members

View PDF (2 pages)

01/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (7 pages)

09/06/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

31/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (7 pages)

20/06/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

26/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (7 pages)

07/06/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

08/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (7 pages)

21/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

26/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (7 pages)

13/06/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

31/10/1999

Registered office changed on 31/10/99 from: charlotte house 20 charlotte street perth PH1 5LL

View PDF (1 pages)

11/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1999

Director resigned

View PDF (1 pages)

11/06/1999

New director appointed

View PDF (2 pages)

11/06/1999

New secretary appointed

View PDF (1 pages)

02/06/1999

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Gillies, Ramsay	Secretary	18/05/2007 - 12/08/2016	-
Meiklejohn, Iain Maury Campbell	Nominee Secretary	02/06/1999 - 03/06/1999	82
Souter, Brian	Director	03/06/1999 - Present	104
HIGHLAND AND UNIVERSAL SECURITIES LIMITED	Corporate Secretary	12/08/2016 - Present	29
Will, James Robert	Nominee Director	02/06/1999 - 03/06/1999	115

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALEDONIA AIRWAYS LIMITED

CALEDONIA AIRWAYS LIMITED is an(a) Dissolved company incorporated on 02/06/1999 with the registered office located at 4th Floor, 68-70 George Street, Edinburgh EH2 2LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA AIRWAYS LIMITED?

CALEDONIA AIRWAYS LIMITED is currently Dissolved. It was registered on 02/06/1999 and dissolved on 11/06/2024.

Where is CALEDONIA AIRWAYS LIMITED located?

CALEDONIA AIRWAYS LIMITED is registered at 4th Floor, 68-70 George Street, Edinburgh EH2 2LR.

What does CALEDONIA AIRWAYS LIMITED do?

CALEDONIA AIRWAYS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CALEDONIA AIRWAYS LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.