Caledonian Aircraft Spares Limited

Company Name	Caledonian Aircraft Spares Limited
Director	Susan Elizabeth Harby Ellcome
Company Status	Active
Company Number	SC139284
Category	Private Limited Company
Incorporation Date	13 July 1992(31 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary Name	Ms Sue Ellcome
Nationality	British
Status	Current
Appointed	31 March 1997(4 years, 8 months after company formation)
Appointment Duration	27 years, 1 month
Role	Pilot
Correspondence Address	The A9 Partnership Limited Chartered Accountants 57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Ms Susan Elizabeth Harby Ellcome
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 March 2009(16 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The A9 Partnership Limited Chartered Accountants 57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Mr George Cormack
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easter Poldar Farm Thornhill Stirling FK8 3QT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Iain Reid Young
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Craigend Farm Auldhouse East Kilbride G75 9DR Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Iain Reid Young
Nationality	British
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Craigend Farm Auldhouse East Kilbride G75 9DR Scotland

Contact

Telephone	01646 682810
Telephone region	Milford Haven

Location

Registered Address	The A9 Partnership Limited Chartered Accountants 57/59 High Street Dunblane Perthshire FK15 0EE Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Miss Sue Ellcome 100.00% Ordinary

Financials

Year	2014
Turnover	£149,409
Net Worth	£222,032
Cash	£244,249
Current Liabilities	£34,137

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

7 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
12 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
12 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
28 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
20 July 2017	Register inspection address has been changed from C/O C/O Ms. S. Ellcome Easter Poldar Farm Thornhill Stirling FK8 3QT Scotland to C/O C/O Ms. S. Ellcome 57/59 High Street Dunblane Perthshire FK15 0EE (1 page)
20 July 2017	Register inspection address has been changed from C/O C/O Ms. S. Ellcome Easter Poldar Farm Thornhill Stirling FK8 3QT Scotland to C/O C/O Ms. S. Ellcome 57/59 High Street Dunblane Perthshire FK15 0EE (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
28 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
30 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2011	Director's details changed for Susan Elizabeth Harby Ellcome on 13 July 2011 (2 pages)
10 August 2011	Secretary's details changed for Sue Ellcome on 13 July 2011 (1 page)
10 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Register inspection address has been changed (1 page)
10 August 2011	Director's details changed for Susan Elizabeth Harby Ellcome on 13 July 2011 (2 pages)
10 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Register inspection address has been changed (1 page)
10 August 2011	Secretary's details changed for Sue Ellcome on 13 July 2011 (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Susan Elizabeth Harby Ellcome on 13 July 2010 (2 pages)
27 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Susan Elizabeth Harby Ellcome on 13 July 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 July 2009	Return made up to 13/07/09; full list of members (3 pages)
28 July 2009	Return made up to 13/07/09; full list of members (3 pages)
28 July 2009	Registered office changed on 28/07/2009 from, c/o the A9 partnership LIMITED chartered accountants, 57/59 high street, dunblane, perthshire, FK15 0EE (1 page)
28 July 2009	Registered office changed on 28/07/2009 from c/o the A9 partnership LIMITED chartered accountants 57/59 high street dunblane perthshire FK15 0EE (1 page)
28 July 2009	Registered office changed on 28/07/2009 from, c/o the A9 partnership LIMITED chartered accountants, 57/59 high street, dunblane, perthshire, FK15 0EE (1 page)
9 April 2009	Director appointed susan ellcome (1 page)
9 April 2009	Appointment terminated director george cormack (1 page)
9 April 2009	Director appointed susan ellcome (1 page)
9 April 2009	Appointment terminated director george cormack (1 page)
16 March 2009	Registered office changed on 16/03/2009 from, easter poldar farm thornhill, stirling, FK8 3QT (1 page)
16 March 2009	Registered office changed on 16/03/2009 from, easter poldar farm thornhill, stirling, FK8 3QT (1 page)
16 March 2009	Registered office changed on 16/03/2009 from easter poldar farm thornhill stirling FK8 3QT (1 page)
7 August 2008	Return made up to 13/07/08; full list of members (3 pages)
7 August 2008	Return made up to 13/07/08; full list of members (3 pages)
11 June 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
11 June 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
15 April 2008	Registered office changed on 15/04/2008 from, clements C.A., 29 st vincent place, glasgow, G1 2DT (1 page)
15 April 2008	Registered office changed on 15/04/2008 from, clements C.A., 29 st vincent place, glasgow, G1 2DT (1 page)
15 April 2008	Registered office changed on 15/04/2008 from clements C.A. 29 st vincent place glasgow G1 2DT (1 page)
9 August 2007	Return made up to 13/07/07; no change of members (6 pages)
9 August 2007	Return made up to 13/07/07; no change of members (6 pages)
26 June 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
26 June 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
26 July 2006	Return made up to 13/07/06; full list of members (6 pages)
26 July 2006	Return made up to 13/07/06; full list of members (6 pages)
6 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
6 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
22 July 2005	Return made up to 13/07/05; full list of members (6 pages)
22 July 2005	Return made up to 13/07/05; full list of members (6 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 July 2004	Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 19/07/04 (6 pages)
19 July 2004	Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 19/07/04 (6 pages)
29 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
29 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
8 August 2003	Return made up to 13/07/03; full list of members (6 pages)
8 August 2003	Return made up to 13/07/03; full list of members (6 pages)
11 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
15 August 2002	Return made up to 13/07/02; full list of members (6 pages)
15 August 2002	Return made up to 13/07/02; full list of members (6 pages)
5 June 2002	Company name changed the flying boat co. LIMITED\certificate issued on 05/06/02 (2 pages)
5 June 2002	Company name changed the flying boat co. LIMITED\certificate issued on 05/06/02 (2 pages)
28 August 2001	Return made up to 13/07/01; full list of members (6 pages)
28 August 2001	Return made up to 13/07/01; full list of members (6 pages)
2 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 September 2000	Full accounts made up to 31 March 2000 (6 pages)
12 September 2000	Full accounts made up to 31 March 2000 (6 pages)
7 August 2000	Return made up to 13/07/00; full list of members (6 pages)
7 August 2000	Return made up to 13/07/00; full list of members (6 pages)
19 August 1999	Full accounts made up to 31 March 1999 (6 pages)
19 August 1999	Full accounts made up to 31 March 1999 (6 pages)
13 July 1999	Return made up to 13/07/99; full list of members (6 pages)
13 July 1999	Return made up to 13/07/99; full list of members (6 pages)
29 December 1998	Full accounts made up to 31 March 1998 (9 pages)
29 December 1998	Full accounts made up to 31 March 1998 (9 pages)
3 August 1998	Return made up to 13/07/98; no change of members (4 pages)
3 August 1998	Return made up to 13/07/98; no change of members (4 pages)
5 September 1997	Full accounts made up to 31 March 1997 (7 pages)
5 September 1997	Secretary resigned;director resigned (1 page)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Return made up to 13/07/97; no change of members (4 pages)
5 September 1997	Secretary resigned;director resigned (1 page)
5 September 1997	Full accounts made up to 31 March 1997 (7 pages)
5 September 1997	Return made up to 13/07/97; no change of members (4 pages)
5 September 1997	New secretary appointed (2 pages)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (12 pages)
30 January 1997	Full accounts made up to 31 March 1996 (12 pages)
2 January 1997	Secretary resigned;director resigned (1 page)
2 January 1997	Secretary resigned;director resigned (1 page)
4 September 1996	Return made up to 13/07/96; full list of members (6 pages)
4 September 1996	Return made up to 13/07/96; full list of members (6 pages)
26 January 1996	Full accounts made up to 31 March 1995 (10 pages)
26 January 1996	Full accounts made up to 31 March 1995 (10 pages)
28 May 1995	Director's particulars changed (2 pages)
28 May 1995	Director's particulars changed (2 pages)

Caledonian Aircraft Spares Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland