Culsalmond Air Holdings Limited
Company Profile
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MicroCulsalmond Air Holdings Limited
sc478975•Private Limited With Share Capital
Suite A 1 Albyn Place, Aberdeen, AB101BR
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Incorporated
02/06/2014
Company Age
11 years
Directors
7
Employees
1
SIC Code
64201
Risk
very low risk
Company Overview
Registration, classification & business activity
Culsalmond Air Holdings Limited (sc478975) is a private limited with share capital incorporated on 02/06/2014 (11 years old) and registered in aberdeen, AB101BR. The company operates under SIC code 64201 - activities of agricultural holding companies.
Private Limited With Share Capital
SIC: 64201
Micro
Incorporated 02/06/2014
AB101BR
1 employees
Financial Overview
Total Assets
£2.1K
Liabilities
£550
Net Assets
£1.6K
Cash
£0
Key Metrics
1
Employees
7
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Memorandum Articles
Category:Incorporation
Date:28-07-2025
Resolution
Category:Resolution
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:25-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2014
Resolution
Category:Resolution
Date:04-12-2014
Incorporation Company
Category:Incorporation
Date:02-06-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/08/2026
Filing Date18/07/2025
Latest Accounts30/11/2024
Trading Addresses
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Ab15 4Yl, AB154YLRegistered
1 Albyn Place, Aberdeen, AB101BRRegistered
1 Albyn Place, Aberdeen, AB101BRRegistered
Suite A, 9 Queens Road, Aberdeen, Aberdeenshire, AB154YL
Related Companies
6
Contact
Suite A 1 Albyn Place, Aberdeen, AB101BR