BRITISH CALEDONIAN GROUP LIMITED

Active - Proposal to Strike off (when checked on 1 Sep 2014)

Address

BRITISH CALEDONIAN GROUP LIMITED
BRITISH AIRWAYS PLC
GROUND FLOOR, BUTE COURT
GLASGOW AIRPORT
GLASGOW
PA3 2SW
Classification:

Activities of head offices

Legal Information

Company Registration No.:
SC036382
Incorporation Date:
27 Apr 1961
Financial Year End:
31 Dec
Capital:
£20,626,952.00 on 27 Sep 2013
For period ending:
31 Dec 2012
Filed on:
30 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Sep 2013
Filed on:
27 Sep 2013
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Map


Recently Filed Documents - 121 available


Directors and Secretaries

Courtney Adams
11 Oct 2013 ⇒ Present ( 5 Years ) Company Secretary
Kulbinder Dosanjh
1 Jan 2013 ⇒ Present ( 5 Years ) Director
7 Nov 2007 ⇒ Present ( 10 Years ) Company Secretary
Andrew Fleming
11 Oct 2013 ⇒ Present ( 5 Years ) Director
Robert French
1 Jan 2013 ⇒ Present ( 5 Years ) Director
Keith Williams
31 Mar 2002 ⇒ Present ( 16 Years ) Director

Previous Addresses

BRITISH AIRWAYS PLC
FRESSON SUITE 1ST FLOOR
TERMINAL BUILDING GLASGOW
AIRPORT GLASGOW PA3 2SD
Changed 13 Nov 2007

ATRIUM COURT
36/50 WATERLOO STREET
GLASGOW
G2 6HQ
Changed 29 Dec 2004

FLEMING HOUSE
134 RENFREW STREET
GLASGOW
G3 6TD
Changed 4 Mar 1993

C/O ERNST & YOUNG
GEORGE HOUSE
50 GEORGE SQUARE
GLASGOW G2 1RR
Changed 23 Feb 1990

77 RENFREW STREET
GLASGOW
G2 3BZ
Changed 6 Dec 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 3 Sep 2012 9
31 Dec 2010 8 Sep 2011 9
31 Mar 2010 15 Dec 2010 9
31 Mar 2009 7 Oct 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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121 other company documents are available

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