Company Information for CALEDONIAN AIRCRAFT SPARES LIMITED
THE A9 PARTNERSHIP LIMITED, CHARTERED ACCOUNTANTS 57/59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE,
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Company Registration Number
SC139284 Private Limited Company
Active |
| Company Name | |
|---|---|
| CALEDONIAN AIRCRAFT SPARES LIMITED | |
| Legal Registered Office | |
| THE A9 PARTNERSHIP LIMITED CHARTERED ACCOUNTANTS 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE Other companies in FK15 | |
| Company Number | SC139284 | |
|---|---|---|
| Company ID Number | SC139284 | |
| Date formed | 1992-07-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 13/07/2015 | |
| Return next due | 10/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB121237558 |
| Last Datalog update: | 2026-01-06 21:36:42 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SUE ELLCOME |
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SUSAN ELIZABETH HARBY ELLCOME |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE CORMACK |
Director | ||
IAIN REID YOUNG |
Company Secretary | ||
IAIN REID YOUNG |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/07/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Sue Ellcome on 2024-07-24 | ||
| CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
| AD02 | Register inspection address 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 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Susan Elizabeth Harby Ellcome on 2011-07-13 | |
| AD02 | Register inspection address has been changed | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SUE ELLCOME on 2011-07-13 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Susan Elizabeth Harby Ellcome on 2010-07-13 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 13/07/09; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O THE A9 PARTNERSHIP LIMITED CHARTERED ACCOUNTANTS 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, C/O THE A9 PARTNERSHIP LIMITED CHARTERED ACCOUNTANTS, 57/59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE CORMACK | |
| 288a | DIRECTOR APPOINTED SUSAN ELLCOME | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM EASTER POLDAR FARM THORNHILL STIRLING FK8 3QT | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, EASTER POLDAR FARM THORNHILL, STIRLING, FK8 3QT | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM CLEMENTS C.A. 29 ST VINCENT PLACE GLASGOW G1 2DT | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, CLEMENTS C.A., 29 ST VINCENT PLACE, GLASGOW, G1 2DT | |
| 363s | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/07/04 | |
| 363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED THE FLYING BOAT CO. LIMITED CERTIFICATE ISSUED ON 05/06/02 | |
| 363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363b | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/07/95 | |
| 363s | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/08/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.30 | 9 |
| MortgagesNumMortOutstanding | 0.80 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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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 AIRCRAFT SPARES LIMITED
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as CALEDONIAN AIRCRAFT SPARES LIMITED are:
| 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. |