CALEDONIA FLY COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

CALEDONIA FLY COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CALEDONIA FLY COMPANY LIMITED was incorporated 20 years ago on 16/09/2003 and has the registered number: SC255950. The accounts status is MICRO ENTITY.

CALEDONIA FLY COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

C/O JOHNSTON CARMICHAEL
GLASGOW
G2 2ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2021 25/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM ANDERSON May 1962 British Director 2003-09-16 CURRENT
KAREN ANNE ANDERSON Jan 1961 British Director 2007-02-15 CURRENT
KAREN ANNE ANDERSON Jan 1961 British Secretary 2007-02-15 CURRENT
REPORTACTION LIMITED Corporate Director 2003-09-16 UNTIL 2003-09-16 RESIGNED
ALEXANDER STEPHEN LAW Feb 1958 British Director 2003-09-16 UNTIL 2005-01-28 RESIGNED
1ST CERT FORMATIONS LIMITED Director 2003-09-16 UNTIL 2003-09-16 RESIGNED
CAROLANNE WALTERS Dec 1959 British Secretary 2003-09-16 UNTIL 2007-02-15 RESIGNED
1ST CERT FORMATIONS LIMITED Secretary 2003-09-16 UNTIL 2003-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Karen Anne Anderson 2016-04-06 1/1961 Crieff   Perthshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Malcolm Anderson 2016-04-06 5/1962 Crieff   Perthshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Caledonia Fly Company Limited 2021-12-07 30-11-2021 £206,619 equity
Caledonia Fly Company Limited 2021-05-20 30-11-2020 £185,439 equity
Caledonia Fly Company Limited 2020-08-25 30-11-2019 £177,836 equity
Caledonia Fly Company Limited 2019-04-13 30-11-2018 £160,574 equity
Caledonia Fly Company Limited 2018-08-21 30-11-2017 £153,073 equity
Caledonia Fly Company Limited - Filleted accounts 2017-05-03 30-11-2016 £144,961 equity
Caledonia Fly Company Limited - Abbreviated accounts 2016-04-21 30-11-2015 £27,288 Cash
Caledonia Fly Company Limited - Abbreviated accounts 2015-06-18 30-11-2014 £9,781 Cash

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