Caledonian Airborne Limited
- Company number
- SC365332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2009
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEIPER, Pamela Summers | Director | 9 Sep 2009 | 5 Feb 2010 |
| SAMARAI, Faris | Director | 5 Feb 2010 | 21 Jan 2021 |
| SAMARAI, Laith | Director | 31 May 2013 | |
| LC SECRETARIES LIMITED | Corporate-Secretary | 9 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Faris Samarai | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Feb 2018 | 21 Jan 2021 |
| Mr Laith Samarai | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 Dormant | £1 | £1 |
| 30 Sep 2017 Dormant | £1 | £1 |
| 30 Sep 2016 Dormant | £1 | £1 |
| 30 Sep 2015 Dormant | £1 | £1 |
| 30 Sep 2014 Dormant | £1 | £1 |
| 30 Sep 2013 Dormant | £1 | £1 |
| 30 Sep 2012 Dormant | £1 | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
Connections
Directors’ other companies
- LC SECRETARIES LIMITED - Corporate-Secretary at H2future Limited
- LC SECRETARIES LIMITED - Corporate-Secretary at Mckay & Innes Limited
- LC SECRETARIES LIMITED - Corporate-Secretary at John Hutcheson Limited
- LC SECRETARIES LIMITED - Corporate-Secretary at Ward Property Limited
- LC SECRETARIES LIMITED - Corporate-Secretary at Moray Leisure Limited
- LC SECRETARIES LIMITED - Corporate-Secretary at Moray Leisure (Trading) Limited
- SAMARAI, Laith - Director at Caledonian Airborne Systems Limited
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