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CALEDONIAN AIR SURVEYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Air Surveys Limited. The company was founded 19 years ago and was given the registration number SC280664. The firm's registered office is in EDINBURGH. You can find them at Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:CALEDONIAN AIR SURVEYS LIMITED
Company Number:SC280664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Sandalwood Avenue, Milton Of Leys, Inverness, IV2 6GR

Secretary07 March 2005Active
14 Sandalwood Avenue, Milton Of Leys, Inverness, IV2 6GR

Director07 March 2005Active
14 Sandalwood Avenue, Milton Of Leys, Inverness, IV2 6GR

Director07 March 2005Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Corporate Secretary25 February 2005Active
26/6 Greenpark, Edinburgh, EH17 7TB

Director25 February 2005Active

People with Significant Control

Mr Timothy Richard Whittome
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:Scotland
Address:14, Sandalwood Avenue, Inverness, Scotland, IV2 6GR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Aird Whittome
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:Scotland
Address:14, Sandalwood Avenue, Inverness, Scotland, IV2 6GR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-04-12Address

Change registered office address company with date old address new address.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type total exemption small.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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