CULSALMOND AIR HOLDINGS LIMITED
ABERDEEN CULSALMOND AIR LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC478975
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address C/O 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 7 ; Registration of charge SC4789750001, created on 7 March 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CULSALMOND AIR HOLDINGS LIMITED are www.culsalmondairholdings.co.uk, and www.culsalmond-air-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Culsalmond Air Holdings Limited is a Private Limited Company. The company registration number is SC478975. Culsalmond Air Holdings Limited has been working since 02 June 2014. The present status of the company is Active. The registered address of Culsalmond Air Holdings Limited is C O 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. BURNETT, Callum is a Director of the company. BURNETT, Jamie Fraser is a Director of the company. DOUGHERTY, Catriona Mary is a Director of the company. Director BURNETT, Andrew George has been resigned. Director BURNETT, Robert Malcolm has been resigned. Director BURNETT, Roberta Beattie Mutch has been resigned. Director MCCALLUM, Alasdair Grant has been resigned. Director NABILI, Emma Ruth has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 02 June 2014
Director
BURNETT, Callum
Appointed Date: 02 June 2014
77 years old
Director
BURNETT, Jamie Fraser
Appointed Date: 02 June 2014
48 years old
Director
DOUGHERTY, Catriona Mary
Appointed Date: 02 June 2014
53 years old

Resigned Directors

Director
BURNETT, Andrew George
Resigned: 07 December 2015
Appointed Date: 02 June 2014
55 years old
Director
BURNETT, Robert Malcolm
Resigned: 07 December 2015
Appointed Date: 02 June 2014
43 years old
Director
BURNETT, Roberta Beattie Mutch
Resigned: 07 December 2015
Appointed Date: 02 June 2014
77 years old
Director
MCCALLUM, Alasdair Grant
Resigned: 07 December 2015
Appointed Date: 02 June 2014
75 years old
Director
NABILI, Emma Ruth
Resigned: 07 December 2015
Appointed Date: 02 June 2014
51 years old

CULSALMOND AIR HOLDINGS LIMITED Events

06 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 7
10 Mar 2016
Registration of charge SC4789750001, created on 7 March 2016
26 Feb 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Termination of appointment of Alasdair Grant Mccallum as a director on 7 December 2015
14 Dec 2015
Termination of appointment of Robert Malcolm Burnett as a director on 7 December 2015
...
... and 3 more events
30 Nov 2015
Previous accounting period extended from 30 June 2015 to 30 November 2015
20 Jul 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 7
04 Dec 2014
Company name changed culsalmond air LIMITED\certificate issued on 04/12/14
  • CONNOT ‐ Change of name notice
04 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-23
  • RES15 ‐ Change company name resolution on 2014-11-23
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP 7

CULSALMOND AIR HOLDINGS LIMITED Charges

7 March 2016
Charge code SC47 8975 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…

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