CALEDONIA FLY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC255950

Incorporation date

16/09/2003

Size

Micro Entity

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

05/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2023

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

View PDF (12 pages)

04/10/2022

Registered office address changed from 5 Horseshoe Drive Crieff Perthshire PH7 4LT to 227 West George Street Glasgow G2 2nd on 2022-10-04

View PDF (2 pages)

09/02/2022

Registered office address changed from 5 Horseshoe Drive Crieff Perthshire PH7 4LT to 5 Horseshoe Drive Crieff Perthshire PH7 4LT on 2022-02-09

View PDF (2 pages)

28/01/2022

Resolutions

View PDF (1 pages)

06/12/2021

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

20/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (4 pages)

19/05/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

24/08/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

27/09/2019

Change of details for Malcolm Anderson as a person with significant control on 2019-09-16

View PDF (2 pages)

27/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

27/09/2019

Director's details changed for Malcolm Anderson on 2019-09-16

View PDF (2 pages)

12/04/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

17/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (4 pages)

20/08/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

25/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

02/05/2017

Micro company accounts made up to 2016-11-30

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

20/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

18/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

17/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

16/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

31/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

20/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

11/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

21/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

21/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

22/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (3 pages)

22/09/2011

Director's details changed for Malcolm Anderson on 2011-09-16

View PDF (2 pages)

22/09/2011

Director's details changed for Karen Anne Anderson on 2011-09-16

View PDF (2 pages)

24/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (3 pages)

03/02/2011

Registered office address changed from 9 Dollerie Crescent Crieff Perthshire PH7 3EF on 2011-02-03

View PDF (2 pages)

19/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

19/10/2010

Director's details changed for Karen Anne Anderson on 2010-09-15

View PDF (2 pages)

19/10/2010

Director's details changed for Malcolm Anderson on 2010-09-15

View PDF (2 pages)

19/10/2010

Secretary's details changed for Karen Anne Anderson on 2010-09-15

View PDF (1 pages)

01/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

03/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

09/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

22/09/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

12/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

09/10/2007

Return made up to 16/09/07; change of members

View PDF (7 pages)

09/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

18/04/2007

New director appointed

View PDF (2 pages)

22/03/2007

£ sr 40@1 28/01/05

View PDF (1 pages)

09/03/2007

New secretary appointed

View PDF (2 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

£ ic 60/40 15/02/07 £ sr 20@1=20

View PDF (1 pages)

21/02/2007

Return made up to 16/09/06; full list of members

View PDF (6 pages)

02/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

13/10/2005

Return made up to 16/09/05; full list of members

View PDF (6 pages)

13/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

01/02/2005

Registered office changed on 01/02/05 from: 26 balmoral road rattray blairgowrie PH10 6AF

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

29/09/2004

Return made up to 16/09/04; full list of members

View PDF (8 pages)

16/08/2004

Accounting reference date extended from 30/09/04 to 30/11/04

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

26/09/2003

Ad 16/09/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Last change occurred

30/11/2021

Accounts

Micro Entity

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

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

2021
2
206.62K
-
0.00
-
-

2021
2
206.62K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

206.62K £- *

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
1ST CERT FORMATIONS LIMITED	Corporate Secretary	16/09/2003 - 16/09/2003	206
1ST CERT FORMATIONS LIMITED	Corporate Director	16/09/2003 - 16/09/2003	206
Law, Alexander Stephen	Director	16/09/2003 - 28/01/2005	-
Anderson, Karen Anne	Secretary	15/02/2007 - Present	-
Anderson, Karen Anne	Director	15/02/2007 - Present	-

Persons with Significant Control

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

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Description

About CALEDONIA FLY COMPANY LIMITED

CALEDONIA FLY COMPANY LIMITED is an(a) Dissolved company incorporated on 16/09/2003 with the registered office located at C/O JOHNSTON CARMICHAEL, 227 West George Street, Glasgow G2 2ND. There are currently 3 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 CALEDONIA FLY COMPANY LIMITED?

CALEDONIA FLY COMPANY LIMITED is currently Dissolved. It was registered on 16/09/2003 and dissolved on 05/09/2023.

Where is CALEDONIA FLY COMPANY LIMITED located?

CALEDONIA FLY COMPANY LIMITED is registered at C/O JOHNSTON CARMICHAEL, 227 West George Street, Glasgow G2 2ND.

What does CALEDONIA FLY COMPANY LIMITED do?

CALEDONIA FLY COMPANY LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does CALEDONIA FLY COMPANY LIMITED have?

CALEDONIA FLY COMPANY LIMITED had 2 employees in 2021.

What is the latest filing for CALEDONIA FLY COMPANY LIMITED?

The latest filing was on 05/09/2023: Final Gazette dissolved following liquidation.