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CALEDONIAN AIR SURVEYS LIMITED

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CALEDONIAN AIR SURVEYS LIMITED

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Key Data

Status

Active

Company No.

SC280664

Incorporation date

25/02/2005

Size

Total Exemption Full

Classification

Other specialist photography (74.20/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EECopy
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See on map
Latest events (Record since 25/02/2005)
dot icon25/02/2026
Confirmation statement made on 2026-02-25 with no updates
View PDF (3 pages)
dot icon08/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-25 with no updates
View PDF (3 pages)
dot icon12/04/2023
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2023-04-12
View PDF (1 pages)
dot icon07/03/2023
Confirmation statement made on 2023-02-25 with no updates
View PDF (3 pages)
dot icon06/02/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-25 with no updates
View PDF (3 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-25 with no updates
View PDF (3 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-25 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-25 with no updates
View PDF (3 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-25 with no updates
View PDF (3 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (6 pages)
dot icon02/11/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon04/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon04/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon10/04/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon20/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon24/04/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon07/04/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon12/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2010
Director's details changed for Mr Timothy Richard Whittome on 2010-01-01
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for Janet Aird Whittome on 2010-01-01
View PDF (2 pages)
dot icon11/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon09/04/2009
Return made up to 25/02/09; full list of members
View PDF (4 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon28/10/2008
Return made up to 25/02/08; full list of members
View PDF (4 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon05/03/2007
Return made up to 25/02/07; full list of members
View PDF (2 pages)
dot icon05/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon05/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon05/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon03/03/2006
Return made up to 25/02/06; full list of members
View PDF (8 pages)
dot icon05/05/2005
Ad 25/04/05--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon02/04/2005
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon09/03/2005
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon09/03/2005
New director appointed
View PDF (2 pages)
dot icon09/03/2005
Resolutions
View PDF (0 pages)
dot icon09/03/2005
Resolutions
View PDF (0 pages)
dot icon09/03/2005
Resolutions
View PDF (1 pages)
dot icon09/03/2005
Director resigned
View PDF (1 pages)
dot icon09/03/2005
Secretary resigned
View PDF (1 pages)
dot icon25/02/2005
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

1
2022
change arrow icon-4.33 % *

* during past year

Cash in Bank

£38,371.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
295.50K
-
0.00
40.11K
-
2022
1
283.68K
-
0.00
38.37K
-
2022
1
283.68K
-
0.00
38.37K
-

Employees

2022

Employees

1 Descended-67 % *

Net Assets(GBP)

283.68K £Descended-4.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.37K £Descended-4.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whittome, Janet Aird
Secretary
07/03/2005 - Present
-
TURCAN CONNELL WS
Corporate Secretary
25/02/2005 - 07/03/2005
91
Whittome, Timothy Richard
Director
07/03/2005 - Present
6
Mrs Janet Aird Whittome
Director
07/03/2005 - Present
1
Ross, Hubert James
Director
25/02/2005 - 07/03/2005
23

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALEDONIAN AIR SURVEYS LIMITED

CALEDONIAN AIR SURVEYS LIMITED is an(a) Active company incorporated on 25/02/2005 with the registered office located at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN AIR SURVEYS LIMITED?

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CALEDONIAN AIR SURVEYS LIMITED is currently Active. It was registered on 25/02/2005 .

Where is CALEDONIAN AIR SURVEYS LIMITED located?

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CALEDONIAN AIR SURVEYS LIMITED is registered at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does CALEDONIAN AIR SURVEYS LIMITED do?

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CALEDONIAN AIR SURVEYS LIMITED operates in the Other specialist photography (74.20/2 - SIC 2007) sector.

How many employees does CALEDONIAN AIR SURVEYS LIMITED have?

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CALEDONIAN AIR SURVEYS LIMITED had 1 employees in 2022.

What is the latest filing for CALEDONIAN AIR SURVEYS LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with no updates.