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Company Information for

CALEDONIAN AIR SURVEYS LIMITED

C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
Company Registration Number
SC280664
Private Limited Company
Active

Company Overview

About Caledonian Air Surveys Ltd
CALEDONIAN AIR SURVEYS LIMITED was founded on 2005-02-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Caledonian Air Surveys Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALEDONIAN AIR SURVEYS LIMITED
 
Legal Registered Office
C/O TURCAN CONNELL PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9EE
Other companies in EH3
 
Filing Information
Company Number SC280664
Company ID Number SC280664
Date formed 2005-02-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:31:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN AIR SURVEYS LIMITED
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Company Officers of CALEDONIAN AIR SURVEYS LIMITED

Current Directors
Officer Role Date Appointed
JANET AIRD WHITTOME
 Company Secretary 2005-03-07
JANET AIRD WHITTOME
 Director 2005-03-07
TIMOTHY RICHARD WHITTOME
 Director 2005-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
TURCAN CONNELL WS
 Company Secretary 2005-02-25 2005-03-07
HUBERT JAMES ROSS
 Director 2005-02-25 2005-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY RICHARD WHITTOME DUNDEE AIRPORT LIMITED Director 2012-03-01 CURRENT 2007-06-07 Active
TIMOTHY RICHARD WHITTOME AIRPORT MANAGEMENT SERVICES LIMITED Director 2012-03-01 CURRENT 2009-01-13 Active
TIMOTHY RICHARD WHITTOME HIGHLANDS AND ISLANDS AIRPORTS LIMITED Director 2012-03-01 CURRENT 1986-03-04 Active
TIMOTHY RICHARD WHITTOME CAIRNGORM 2000+ PLC Director 2008-11-28 CURRENT 1993-04-15 Dissolved 2014-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
2023-03-07CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-02-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-01-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-12-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-04AR0125/02/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-04AR0125/02/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-10AR0125/02/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0125/02/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0125/02/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0125/02/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD WHITTOME / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET AIRD WHITTOME / 01/01/2010
2009-08-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 25/02/09; full list of members
2008-11-04AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-28363aReturn made up to 25/02/08; full list of members
2007-11-01AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-05363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-05288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-05-0588(2)RAD 25/04/05--------- £ SI 9999@1=9999 £ IC 1/10000
2005-04-02225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288bSECRETARY RESIGNED
2005-03-09288bDIRECTOR RESIGNED
2005-03-09ELRESS366A DISP HOLDING AGM 07/03/05
2005-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-09ELRESS252 DISP LAYING ACC 07/03/05
2005-03-09ELRESS386 DISP APP AUDS 07/03/05
2005-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN AIR SURVEYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIAN AIR SURVEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEDONIAN AIR SURVEYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.116
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.035

This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIAN AIR SURVEYS LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIAN AIR SURVEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN AIR SURVEYS LIMITED
Trademarks
We have not found any records of CALEDONIAN AIR SURVEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN AIR SURVEYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74202 - Other specialist photography) as CALEDONIAN AIR SURVEYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN AIR SURVEYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIAN AIR SURVEYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEDONIAN AIR SURVEYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9EE