CALEDONIAN AIRBORNE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CALEDONIAN AIRBORNE LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
CALEDONIAN AIRBORNE LIMITED was incorporated 14 years ago on 09/09/2009 and has the registered number: SC365332. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CALEDONIAN AIRBORNE LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2009-09-09 CURRENT
MR LAITH SAMARAI Aug 1967 British Director 2013-05-31 CURRENT
FARIS SAMARAI Nov 1944 British Director 2010-02-05 UNTIL 2021-01-21 RESIGNED
MS PAMELA SUMMERS LEIPER Dec 1962 British Director 2009-09-09 UNTIL 2010-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Faris Samarai 2018-02-12 - 2021-01-21 11/1944 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Laith Samarai 2016-04-06 8/1967 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CALEDONIAN AIRBORNE LIMITED 2019-05-29 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - CALEDONIAN AIRBORNE LIMITED 2018-08-15 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - CALEDONIAN AIRBORNE LIMITED 2017-06-15 30-09-2016 £1 Cash £1 equity
Dormant Company Accounts - CALEDONIAN AIRBORNE LIMITED 2016-07-30 30-09-2015 £1 Cash £1 equity
Dormant Company Accounts - CALEDONIAN AIRBORNE LIMITED 2015-07-15 30-09-2014 £1 Cash £1 equity
Dormant Company Accounts - CALEDONIAN AIRBORNE LIMITED 2014-07-22 30-09-2013 £1 Cash £1 equity

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