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Dato Capital United Kingdom

British Caledonian Group LTD

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Reports

Extended Company Report with Annual Accounts BRITISH CALEDONIAN GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number SC036382
Record last updated Wednesday, December 25, 2013 11:38:27 AM UTC
Official Address British Airways Plc Ground Floor Bute Court Glasgow Airport Paisley North West
There are 2 companies registered at this street
Postal Code PA32SW
Sector Activities of head offices

Charts

Visits

BRITISH CALEDONIAN GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2013 Resignation of one Director Resignation of one Director
Registry Oct 11, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 27, 2013 Annual return Annual return
Registry Jan 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 31, 2012 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Oct 5, 2012 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Change of accounting reference date Change of accounting reference date
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Annual return Annual return
Registry Mar 3, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 3, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 3, 2010 Rereg pri-plc Rereg pri-plc
Registry Mar 3, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Nov 9, 2009 Annual return Annual return
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Registry Oct 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2007 Annual return Annual return
Registry Nov 7, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 7, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2007 Resignation of a secretary Resignation of a secretary
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Sep 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 7, 2006 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars 14036... Notice of change of directors or secretaries or in their particulars 14036...
Registry Nov 11, 2005 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2004 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Sep 22, 2004 Resignation of a director Resignation of a director
Registry Sep 1, 2004 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Dec 4, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Mar 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 7, 2002 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Apr 11, 2002 Resignation of a director Resignation of a director
Registry Mar 31, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 30, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 9, 2002 Dec mort/charge Dec mort/charge
Registry Dec 11, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2001 Annual return Annual return
Financials Oct 26, 2001 Annual accounts Annual accounts
Registry Sep 11, 2001 Appointment of a director Appointment of a director
Registry Sep 11, 2001 Appointment of a director 14036... Appointment of a director 14036...
Registry Sep 11, 2001 Resignation of a director Resignation of a director
Registry Sep 1, 2001 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Aug 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 23, 2001 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 8, 2000 Annual return Annual return
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Apr 6, 2000 Appointment of a director Appointment of a director
Registry Mar 30, 2000 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Mar 30, 2000 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Mar 21, 2000 Resignation of a director Resignation of a director
Registry Mar 10, 2000 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 11, 1999 Annual return Annual return
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Nov 11, 1998 Annual return Annual return
Financials Oct 21, 1998 Annual accounts Annual accounts
Registry Nov 19, 1997 Annual return Annual return
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Mar 5, 1997 Appointment of a director Appointment of a director
Registry Mar 5, 1997 Resignation of a director Resignation of a director
Registry Feb 1, 1997 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Feb 1, 1997 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Dec 5, 1996 Annual accounts Annual accounts
Registry Nov 19, 1996 Annual return Annual return
Registry Nov 27, 1995 Annual return 14036... Annual return 14036...
Financials Oct 24, 1995 Annual accounts Annual accounts
Registry Nov 21, 1994 Annual return Annual return
Financials Oct 18, 1994 Annual accounts Annual accounts
Registry Dec 13, 1993 Annual return Annual return
Financials Oct 12, 1993 Annual accounts Annual accounts
Registry Mar 4, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 12, 1993 Annual accounts Annual accounts
Registry Nov 13, 1992 Annual return Annual return
Registry May 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 8, 1992 Appointment of a man as Secretary Appointment of a man as Secretary

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