CALEDONIAN AIR SURVEYS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC280664
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10,000 . The most likely internet sites of CALEDONIAN AIR SURVEYS LIMITED are www.caledonianairsurveys.co.uk, and www.caledonian-air-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Caledonian Air Surveys Limited is a Private Limited Company. The company registration number is SC280664. Caledonian Air Surveys Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Caledonian Air Surveys Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . WHITTOME, Janet Aird is a Secretary of the company. WHITTOME, Janet Aird is a Director of the company. WHITTOME, Timothy Richard is a Director of the company. Secretary TURCAN CONNELL WS has been resigned. Director ROSS, Hubert James has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
WHITTOME, Janet Aird
Appointed Date: 07 March 2005
Director
WHITTOME, Janet Aird
Appointed Date: 07 March 2005
74 years old
Director
WHITTOME, Timothy Richard
Appointed Date: 07 March 2005
78 years old

Resigned Directors

Secretary
TURCAN CONNELL WS
Resigned: 07 March 2005
Appointed Date: 25 February 2005
Director
ROSS, Hubert James
Resigned: 07 March 2005
Appointed Date: 25 February 2005
77 years old

Persons With Significant Control

Mr Timothy Richard Whittome
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Aird Whittome
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN AIR SURVEYS LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10,000
...
... and 30 more events
09 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005
Director resigned
09 Mar 2005
Secretary resigned
25 Feb 2005
Incorporation

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