Company Information for

BRITISH MIDLAND REGIONAL LIMITED

C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ,

Company Registration Number

SC104657

Private Limited Company

In Administration

About British Midland Regional Ltd

BRITISH MIDLAND REGIONAL LIMITED was founded on 1987-05-14 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". British Midland Regional Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRITISH MIDLAND REGIONAL LIMITED
Legal Registered Office
C/O BDO LLP 2 ATLANTIC SQUARE
31 YORK STREET
GLASGOW
G2 8NJ
Other companies in AB21

Filing Information

Company NumberSC104657
Date formed1987-05-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return24/03/2016
Filing return next due21/04/2017
Type of accountsFULL
Last Datalog update:
2023-09-05 17:32:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Roberts Director FINANCE DIRECTOR 2014-12-11 ENGLAND
Peter Anthony Simpson Director CHIEF EXECUTIVE 2015-03-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen William Bond Director 2014-04-01 2015-08-05
Graeme Ross Director 2012-05-31 2015-08-05
Cathal O'connell Director 2012-11-01 2015-02-27
David Bowden Company Secretary 2012-11-01 2014-10-24
David Andrew Bowden Director 2012-11-01 2014-10-24
Paul Geoffrey Alcock Director 2007-05-03 2012-11-28
Simone Menne Director 2010-09-02 2012-05-23
Jorg Otto Gerhard Hennemann Director 2009-07-01 2012-04-19
Wolfgang Prcok-schauer Director 2010-02-11 2012-04-19
Stewart Andrew Adams Director 2001-01-26 2011-01-07
William Adam Hanton Director 2000-09-07 2010-12-29
Timothy John Bye Company Secretary 1998-08-24 2009-10-31
Michael David Bishop Director 1996-04-25 2009-07-01
Crawford Rix Director 2002-12-09 2007-05-18
Ian Davies Director 2002-12-09 2006-07-11
Alexander Grant Director 2001-11-21 2005-01-18
Austin Reid Director 1996-04-25 2004-10-25
Richard John Hill Director 2000-09-07 2002-11-30
Graeme Ross Director 1998-08-03 2002-11-30
David William Reid Director 2000-09-07 2001-12-31
Graham John William Norman Director 1998-08-03 2001-08-31
James Reginald Hogan Director 2000-09-07 2001-08-01
Roy Roxburgh Company Secretary 1990-11-30 1998-08-24
Terence Reginald Patrick Liddiard Director 1996-04-25 1997-12-31
Anthony James Duncan Director 1990-08-10 1996-04-25
Peter Hach Director 1994-09-28 1996-01-31
Thomas Hofmann Director 1994-09-28 1996-01-31
Hans Rollin Director 1990-08-10 1996-01-31
Wolfgang Schmitz Director 1994-09-28 1996-01-31
Andrew Culcheth Hill Director 1988-05-31 1994-09-28
Graeme Ross Director 1988-05-31 1994-09-28
Michael John Alec Hornblower Director 1988-05-31 1994-01-12
Burnett & Reid Company Secretary 1988-05-31 1990-11-30

Related Directorships for Paul Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Roberts SECTOR AIRCRAFT LEASING LIMITEDDirector 2014-12-11 CURRENT 2012-05-02 Liquidation

Related Directorships for Peter Anthony Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Anthony Simpson LOGANAIR LIMITEDDirector 2015-11-04 CURRENT 1996-11-21 Active
Peter Anthony Simpson AIRLINE INVESTMENTS LIMITEDDirector 2015-03-03 CURRENT 2012-07-20 Active
Peter Anthony Simpson SECTOR AVIATION HOLDINGS LIMITEDDirector 2015-03-02 CURRENT 2012-01-31 Liquidation