Caledonian Airborne Limited in Aberdeen, AB10 1HA

Description

Data updated on: 01-11-2023

Caledonian Airborne Limited is a Private Limited Company, based in Johnstone House, 52-54 Rose Street in Aberdeen. The main office's postal code is AB10 1HA. The company has been prospering fifteen years in this business. The registered no. is SC365332. This company's registered with SIC code 74990 which stands for Non-trading company. The latest financial reports cover the period up to 2022-09-30 and the most current confirmation statement was released on 2023-01-25.

Concerning the following business, a variety of director's duties have so far been executed by Laith S. who was assigned this position eleven years ago. This business had been presided over by Faris S. until 2021. In addition another director, including Pamela L. resigned in February 2010. At least one secretary in this firm is a limited company: Lc Secretaries Limited.

Laith S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1
Net Assets Liabilities						1	1	1
Cash Bank In Hand		1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Laith S.

Role: Director

Appointed: 31 May 2013

Latest update: 26 April 2024

Lc Secretaries Limited

Role: Corporate Secretary

Appointed: 09 September 2009

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 26 April 2024

People with significant control

Laith S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Faris S.

Notified on 12 February 2018

Ceased on 21 January 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	08 February 2024
Confirmation statement last made up date	25 January 2023

Annual Accounts 17 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	17 June 2013
Annual Accounts 25 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	25 June 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	23 June 2015
Annual Accounts 25 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	25 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	12 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30

Caledonian Airborne Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laith S.

Lc Secretaries Limited

Faris S.

Pamela L.

People with significant control

Laith S.

Faris S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies