CULSALMOND AIR LIMITED
ABERDEEN CULSALMOND AIR PRODUCTION LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF
Company number SC491496
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registration of charge SC4914960005, created on 15 April 2016; Registration of charge SC4914960004, created on 10 March 2016. The most likely internet sites of CULSALMOND AIR LIMITED are www.culsalmondair.co.uk, and www.culsalmond-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Limited is a Private Limited Company. The company registration number is SC491496. Culsalmond Air Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Culsalmond Air Limited is 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. The company operates in "Production of electricity".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 24 November 2015
Director
BURNETT, Callum
Appointed Date: 18 November 2014
78 years old
Director
BURNETT, Jamie Fraser
Appointed Date: 18 November 2014
48 years old
Director
DOUGHERTY, Catriona Mary
Appointed Date: 18 November 2014
53 years old

Persons With Significant Control

Mr Callum Burnett
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Ms Catriona Mary Dougherty
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Jamie Fraser Burnett
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Close Leasing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CULSALMOND AIR LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
19 Apr 2016
Registration of charge SC4914960005, created on 15 April 2016
16 Mar 2016
Registration of charge SC4914960004, created on 10 March 2016
10 Mar 2016
Registration of charge SC4914960003, created on 7 March 2016
10 Mar 2016
Registration of charge SC4914960002, created on 7 March 2016
...
... and 3 more events
04 Dec 2015
Appointment of Burnett & Reid Llp as a secretary on 24 November 2015
04 Dec 2015
Registered office address changed from Williamston House Insch Aberdeenshire AB52 6TT United Kingdom to 15 Golden Square Aberdeen AB10 1WF on 4 December 2015
04 Dec 2014
Company name changed culsalmond air production LIMITED\certificate issued on 04/12/14
  • CONNOT ‐ Change of name notice
04 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-24
  • RES15 ‐ Change company name resolution on 2014-11-24
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1

CULSALMOND AIR LIMITED Charges

15 April 2016
Charge code SC49 1496 0005
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Lease of land at hill of tillymorgan, glen of foudland…
10 March 2016
Charge code SC49 1496 0004
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Lease of land at hill of tillymorgan, glen of foudland…
7 March 2016
Charge code SC49 1496 0003
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Close Leasing Limited Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains floating charge…
7 March 2016
Charge code SC49 1496 0002
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…
7 March 2016
Charge code SC49 1496 0001
Delivered: 9 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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