CALEDONIAN AIRCRAFT SPARES LIMITED
DUNBLANE THE FLYING BOAT CO. LIMITED

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Company number SC139284
Status Active
Incorporation Date 13 July 1992
Company Type Private Limited Company
Address THE A9 PARTNERSHIP LIMITED, CHARTERED ACCOUNTANTS 57/59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALEDONIAN AIRCRAFT SPARES LIMITED are www.caledonianaircraftspares.co.uk, and www.caledonian-aircraft-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Bridge of Allan Rail Station is 2.1 miles; to Stirling Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Aircraft Spares Limited is a Private Limited Company. The company registration number is SC139284. Caledonian Aircraft Spares Limited has been working since 13 July 1992. The present status of the company is Active. The registered address of Caledonian Aircraft Spares Limited is The A9 Partnership Limited Chartered Accountants 57 59 High Street Dunblane Perthshire Fk15 0ee. . ELLCOME, Sue is a Secretary of the company. ELLCOME, Susan Elizabeth Harby is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary YOUNG, Iain Reid has been resigned. Director CORMACK, George has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director YOUNG, Iain Reid has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
ELLCOME, Sue
Appointed Date: 31 March 1997
Director
ELLCOME, Susan Elizabeth Harby
Appointed Date: 08 March 2009
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 13 July 1992
Appointed Date: 13 July 1992
Secretary
YOUNG, Iain Reid
Resigned: 01 July 1996
Appointed Date: 13 July 1992
Director
CORMACK, George
Resigned: 09 March 2009
Appointed Date: 13 July 1992
78 years old
Nominee Director
MABBOTT, Stephen
Resigned: 13 July 1992
Appointed Date: 13 July 1992
74 years old
Director
YOUNG, Iain Reid
Resigned: 01 July 1996
Appointed Date: 13 July 1992
82 years old

Persons With Significant Control

Ms. Susan Elizabeth Harby Ellcome Ba Hons
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN AIRCRAFT SPARES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
01 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
16 Jul 1992
New secretary appointed;new director appointed
16 Jul 1992
New director appointed
16 Jul 1992
Director resigned
16 Jul 1992
Secretary resigned
13 Jul 1992
Incorporation

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