CALEDONIAN AIRCRAFT SPARES LIMITED

Key Data

Status

Active

Company No.

SC139284

Incorporation date

13/07/1992

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1992)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

08/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

24/07/2024

Termination of appointment of Sue Ellcome as a secretary on 2024-07-24

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

12/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

12/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

28/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

22/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

14/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

23/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

25/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

20/07/2017

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

View PDF (1 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

25/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

01/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

30/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

22/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

10/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

07/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

21/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

10/08/2011

Director's details changed for Susan Elizabeth Harby Ellcome on 2011-07-13

View PDF (2 pages)

10/08/2011

Register inspection address has been changed

View PDF (1 pages)

10/08/2011

Secretary's details changed for Sue Ellcome on 2011-07-13

View PDF (1 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

27/07/2010

Director's details changed for Susan Elizabeth Harby Ellcome on 2010-07-13

View PDF (2 pages)

08/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

28/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

28/07/2009

Registered office changed on 28/07/2009 from, c/o the A9 partnership LIMITED chartered accountants, 57/59 high street, dunblane, perthshire, FK15 0EE

View PDF (1 pages)

09/04/2009

Appointment terminated director george cormack

View PDF (1 pages)

09/04/2009

Director appointed susan ellcome

View PDF (1 pages)

16/03/2009

Registered office changed on 16/03/2009 from, easter poldar farm thornhill, stirling, FK8 3QT

View PDF (1 pages)

07/08/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

11/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

15/04/2008

Registered office changed on 15/04/2008 from, clements C.A., 29 st vincent place, glasgow, G1 2DT

View PDF (1 pages)

09/08/2007

Return made up to 13/07/07; no change of members

View PDF (6 pages)

26/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

26/07/2006

Return made up to 13/07/06; full list of members

View PDF (6 pages)

06/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

12/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

22/07/2005

Return made up to 13/07/05; full list of members

View PDF (6 pages)

25/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

19/07/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

29/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

08/08/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

11/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

15/08/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

05/06/2002

Certificate of change of name

View PDF (2 pages)

28/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

02/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

12/09/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

07/08/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

19/08/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

13/07/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

29/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

03/08/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

05/09/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

05/09/1997

New secretary appointed

View PDF (2 pages)

05/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/09/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

16/07/1997

Director's particulars changed

View PDF (1 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

02/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/09/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

26/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

26/07/1995

Return made up to 13/07/95; no change of members

View PDF (0 pages)

28/05/1995

Director's particulars changed

View PDF (2 pages)

22/08/1994

Return made up to 13/07/94; no change of members

View PDF (0 pages)

22/08/1994

Full accounts made up to 1994-03-31

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10/08/1993

Return made up to 13/07/93; full list of members

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27/05/1993

Full accounts made up to 1993-03-31

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10/03/1993

Accounting reference date notified as 31/03

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16/07/1992

New secretary appointed;new director appointed

View PDF (0 pages)

16/07/1992

New director appointed

View PDF (0 pages)

16/07/1992

Director resigned

View PDF (0 pages)

16/07/1992

Secretary resigned

View PDF (0 pages)

13/07/1992

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
347.75K
-
0.00
302.99K
-

2022
1
373.36K
-
0.00
370.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms. Susan Elizabeth Harby Ellcome	Director	08/03/2009 - Present	-
Mabbott, Stephen	Nominee Director	13/07/1992 - 13/07/1992	2050
Reid, Brian	Nominee Secretary	13/07/1992 - 13/07/1992	1838
Cormack, George	Director	13/07/1992 - 09/03/2009	7
Ellcome, Sue	Secretary	31/03/1997 - 24/07/2024	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CALEDONIAN AIRCRAFT SPARES LIMITED

CALEDONIAN AIRCRAFT SPARES LIMITED is an(a) Active company incorporated on 13/07/1992 with the registered office located at The A9 Partnership Limited, Chartered Accountants 57/59 High Street, Dunblane, Perthshire FK15 0EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN AIRCRAFT SPARES LIMITED?

CALEDONIAN AIRCRAFT SPARES LIMITED is currently Active. It was registered on 13/07/1992 .

Where is CALEDONIAN AIRCRAFT SPARES LIMITED located?

CALEDONIAN AIRCRAFT SPARES LIMITED is registered at The A9 Partnership Limited, Chartered Accountants 57/59 High Street, Dunblane, Perthshire FK15 0EE.

What does CALEDONIAN AIRCRAFT SPARES LIMITED do?

CALEDONIAN AIRCRAFT SPARES LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for CALEDONIAN AIRCRAFT SPARES LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.