BRITISH CALEDONIAN GROUP LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR ANDREW IAN FLEMING |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KULBINDER DOSANJH |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 07/11/137 November 2013 | SECRETARY APPOINTED COURTNEY KATE ADAMS |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR ROBERT LEONARD FRENCH |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHANAN |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MRS KULBINDER KAUR DOSANJH |
| 05/10/125 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 03/03/103 March 2010 | REREG PLC TO PRI; RES02 PASS DATE:03/03/2010 |
| 03/03/103 March 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/03/103 March 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/03/103 March 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/11/099 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KULBINDER KAUR DOSANJH / 01/10/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/11/086 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BRITISH AIRWAYS PLC FRESSON SUITE 1ST FLOOR TERMINAL BUILDING GLASGOW AIRPORT GLASGOW PA3 2SD |
| 08/11/078 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/067 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: ATRIUM COURT 36/50 WATERLOO STREET GLASGOW G2 6HQ |
| 09/11/049 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 09/02/029 February 2002 | DEC MORT/CHARGE ***** |
| 11/12/0111 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: G OFFICE CHANGED 04/03/93 FLEMING HOUSE 134 RENFREW STREET GLASGOW G3 6TD |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9222 April 1992 | SECRETARY RESIGNED |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9029 May 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90 |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: G OFFICE CHANGED 23/02/90 C/O ERNST & YOUNG GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: G OFFICE CHANGED 06/12/89 77 RENFREW STREET GLASGOW G2 3BZ |
| 09/11/899 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/8912 April 1989 | NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/02/8915 February 1989 | DIRECTOR RESIGNED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 27/05/8827 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/885 May 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/88 |
| 08/04/888 April 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED |
| 17/02/8817 February 1988 | PUC 2 181187 2000 X �1 ORD |
| 17/02/8817 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 17/02/8817 February 1988 | PUC 2 161187 10000 X �1 ORD |
| 26/01/8826 January 1988 | PUC2 20000 @ �1 ORD. 241287 |
| 18/01/8818 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/8813 January 1988 | PUC2 510,000 @ �1 ORD 211287 |
| 11/11/8711 November 1987 | PUC2 20000 @ �1 201087 |
| 01/10/871 October 1987 | PUC2 10000 @ �1 ORD 010987 |
| 05/08/875 August 1987 | DIRECTOR RESIGNED |
| 14/07/8714 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/876 July 1987 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/8723 June 1987 | RETURN MADE UP TO 05/05/87; BULK LIST AVAILABLE SEPARATELY |
| 23/06/8723 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 17/09/8617 September 1986 | DIRECTOR RESIGNED |
| 17/07/8617 July 1986 | ANNUAL RETURN MADE UP TO 10/03/86 |
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