BRITISH CALEDONIAN GROUP LIMITED
Company is dissolved
General Information
NAME
BRITISH CALEDONIAN GROUP LIMITED
COMPANY NUMBER
SC036382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/04/1961
(63 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
18/11/1985
03/03/2010
BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
View all previous names
GLASGOW
PA3 2SW
Telephone: 02087595511
TPS: No
99 South Middleton
Uphall
Broxburn
West Lothian
EH52 5GA
Telephone: 6520167
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Andrew Ian Fleming (918272220) Appointed |
| 07/03/2024 | New Board Member Andrew Ian Fleming (918272220) Appointed |
| 12/03/2021 | New Company Secretary Courtney Kate Adams (918272227) Appointed |
Credit Risk Overview
Want to learn more about BRITISH CALEDONIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH CALEDONIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH CALEDONIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/1988 - 31/12/1988 (4 months) Born in Apr 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/11/1989 - 01/02/1997 (7 years and 2 months) Born in Nov 1933 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
Director: 11/10/1991 - 30/03/2000 (8 years and 5 months) Secretary: 03/11/1989 - 08/05/1992 (2 years and 6 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 73 |
View Report |
|
03/11/1989 - 31/08/1990 (9 months) Born in Aug 1953 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
03/11/1989 - 31/08/2001 (11 years and 9 months) Born in Nov 1938 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Andrew Ian Fleming (918272220) Appointed |
| 07/03/2024 | New Board Member Andrew Ian Fleming (918272220) Appointed |
| 12/03/2021 | New Company Secretary Courtney Kate Adams (918272227) Appointed |
| 12/03/2021 | New Board Member Andrew Ian Fleming (918272220) Appointed |
| 12/03/2021 | New Board Member Robert Leonard French (910227397) Appointed |
| 12/03/2021 | New Board Member Keith Williams (906226666) Appointed |
| 11/11/2013 | Kulbinder Kaur Dosanjh (917504068) has left the board |
| 11/11/2013 | New Company Secretary Courtney Kate Adams (918272227) Appointed |
| 11/11/2013 | New Board Member Andrew Ian Fleming (918272220) Appointed |
| 11/11/2013 | Kulbinder Kaur Dosanjh (908734762) has left the board |
| 07/10/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 18/01/2013 | Alan Kerr Buchanan (914098919) has left the board |
| 18/01/2013 | New Board Member Robert Leonard French (910227397) Appointed |
| 18/01/2013 | New Board Member Kulbinder Kaur Dosanjh (917504068) Appointed |
| 10/10/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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