CULSALMOND AIR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CULSALMOND AIR HOLDINGS LIMITED
COMPANY NUMBER
SC478975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
02/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
02/06/2014
04/12/2014
CULSALMOND AIR LIMITED
ABERDEEN
AB10 1BR
1 Albyn Place
ABERDEEN
AB10 1BR
Suite A
9 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
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 |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CULSALMOND AIR HOLDINGS 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 CULSALMOND AIR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULSALMOND AIR HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2014 - Present (10 years and 6 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/06/2014 - Present (10 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/06/2014 - Present (10 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 10 |
View Report |
|
06/01/2022 - Present (2 years and 11 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 10/07/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 29/07/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Andrew George Burnett (929309590) Appointed |
| 04/03/2022 | New Board Member Robert Malcolm Burnett (929309661) Appointed |
| 04/03/2022 | New Board Member Emma Ruth Nabili (918816965) Appointed |
| 04/03/2022 | New Board Member Roberta Beattie Mutch Burnett (922241322) Appointed |
| 05/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | Change in Reg. Office |
| 27/10/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 09/06/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 16/12/2015 | Roberta Beattie Mutch Burnett (901923150) has left the board |
| 16/12/2015 | Alasdair Grant McCallum (909213849) has left the board |
| 16/12/2015 | Andrew George Burnett (918816963) has left the board |
| 16/12/2015 | Emma Ruth Nabili (918816965) has left the board |
| 16/12/2015 | Robert Malcolm Burnett (918816966) has left the board |
| 23/07/2015 | New Annual Return filed |
| 30/06/2015 | BURNETT & REID LLP (918816962) has left the board |
| 30/06/2015 | New Company Secretary BURNETT & REID LLP (917227764) Appointed |
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