This company is commonly known as Culsalmond Air Limited. The company was founded 9 years ago and was given the registration number SC491496. The firm's registered office is in ABERDEEN. You can find them at 15 Golden Square, , Aberdeen, . This company's SIC code is 35110 - Production of electricity.
| Name | : | CULSALMOND AIR LIMITED |
|---|---|---|
| Company Number | : | SC491496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2014 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Golden Square, Aberdeen, AB10 1WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL | Corporate Secretary | 24 November 2015 | Active |
| Williamston House, Insch, United Kingdom, AB52 6TT | Director | 18 November 2014 | Active |
| Kirkton Of Culsalmond, Culsalmond, Insch, Scotland, AB52 6UJ | Director | 18 November 2014 | Active |
| Williamston House, Insch, United Kingdom, AB52 6TT | Director | 18 November 2014 | Active |
| Mr Jamie Fraser Burnett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR |
| Nature of control | : |
|
| Mr Callum Burnett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR |
| Nature of control | : |
|
| Ms Catriona Mary Dougherty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR |
| Nature of control | : |
|
| Close Leasing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Olympic Court Third Avenue, Olympic Court, Third Avenue, Manchester, England, M17 1AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Officers | Change corporate secretary company with change date. | Download |
| 2024-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-29 | Incorporation | Memorandum articles. | Download |
| 2024-02-26 | Resolution | Resolution. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Officers | Change person director company with change date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Officers | Change corporate secretary company with change date. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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