CALEDONIA AIRWAYS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LR

Company number SC197004
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address 4TH FLOOR, 68-70, GEORGE STREET, EDINBURGH, SCOTLAND, EH2 2LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Ramsay Gillies as a secretary on 12 August 2016; Appointment of Highland and Universal Securities Limited as a secretary on 12 August 2016; Registered office address changed from Robertson House 1 Whitefriars Crescent Perth PH2 0PA to 4th Floor, 68-70 George Street Edinburgh EH2 2LR on 8 September 2016. The most likely internet sites of CALEDONIA AIRWAYS LIMITED are www.caledoniaairways.co.uk, and www.caledonia-airways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Caledonia Airways Limited is a Private Limited Company. The company registration number is SC197004. Caledonia Airways Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Caledonia Airways Limited is 4th Floor 68 70 George Street Edinburgh Scotland Eh2 2lr. . HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a Secretary of the company. SOUTER, Brian, Sir is a Director of the company. Secretary GILLIES, Ramsay has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary SCOTT, Derek has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HIGHLAND AND UNIVERSAL SECURITIES LIMITED
Appointed Date: 12 August 2016
Director
SOUTER, Brian, Sir
Appointed Date: 03 June 1999
71 years old

Resigned Directors

Secretary
GILLIES, Ramsay
Resigned: 12 August 2016
Appointed Date: 18 May 2007
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 03 June 1999
Appointed Date: 02 June 1999
Secretary
SCOTT, Derek
Resigned: 18 May 2007
Appointed Date: 03 June 1999
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 03 June 1999
Appointed Date: 02 June 1999
71 years old
Nominee Director
WILL, James Robert
Resigned: 03 June 1999
Appointed Date: 02 June 1999
70 years old

CALEDONIA AIRWAYS LIMITED Events

08 Sep 2016
Termination of appointment of Ramsay Gillies as a secretary on 12 August 2016
08 Sep 2016
Appointment of Highland and Universal Securities Limited as a secretary on 12 August 2016
08 Sep 2016
Registered office address changed from Robertson House 1 Whitefriars Crescent Perth PH2 0PA to 4th Floor, 68-70 George Street Edinburgh EH2 2LR on 8 September 2016
01 Jul 2016
Accounts for a dormant company made up to 30 June 2016
29 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
...
... and 40 more events
11 Jun 1999
Secretary resigned;director resigned
11 Jun 1999
Director resigned
11 Jun 1999
New director appointed
11 Jun 1999
New secretary appointed
02 Jun 1999
Incorporation

Similar Companies

CALEDONIA AESTHETICS LIMITED CALEDONIA AFRICA ENTERPRISE LIMITED CALEDONIA ALBION COMMUNITY INTEREST COMPANY CALEDONIA ALL TRADES LIMITED CALEDONIA ASSET MANAGEMENT LIMITED CALEDONIA BALD EAGLE LIMITED CALEDONIA BCK35 FISHING LIMITED