BBA AVIATION PENSIONS (GP) LIMITED

Company number SC471197

Date	Type	Description	View / Download
01 May 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(11 pages)
28 Dec 2023	AD01	Registered office address changed from First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 28 December 2023	(2 pages)
20 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-18	(1 page)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	(3 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
18 May 2023	AD01	Registered office address changed from C/O Maclay Murray & Spens Llp, Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 18 May 2023	(1 page)
18 May 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
25 Apr 2022	AP01	Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022	(2 pages)
25 Apr 2022	TM01	Termination of appointment of Jennifer Chase as a director on 25 April 2022	(1 page)
04 Oct 2021	AP01	Appointment of Mr John Angus Smith as a director on 30 September 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of David John Mark Blizzard as a director on 30 September 2021	(1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
16 Sep 2021	CH01	Director's details changed for Jennifer Chase on 16 September 2021	(2 pages)
07 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
14 Apr 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
02 Jul 2020	SH19	Statement of capital on 2 July 2020 GBP 1	(5 pages)
02 Jul 2020	SH20	Statement by Directors	(1 page)
02 Jul 2020	CAP-SS	Solvency Statement dated 01/07/20	(1 page)
02 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)