CALEDONIAN AIRCRAFT SPARES LIMITED

CALEDONIAN AIRCRAFT SPARES LIMITED is an active private limited company, incorporated on 13 July 1992. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on High Street, Dunblane. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALEDONIAN AIRCRAFT SPARES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE A9 PARTNERSHIP LIMITED
Address Line 2	CHARTERED ACCOUNTANTS 57/59 HIGH STREET
Post Town	DUNBLANE
County	PERTHSHIRE
Postcode	FK15 0EE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	10/08/2016
Last Made Up Date	13/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From incorporation onwards:

CALEDONIAN AIRCRAFT SPARES LIMITED

Directors

(The company's officers)

MS. SUSAN ELIZABETH HARBY ELLCOME (BA HONS)

(~67 year old British national)

THE A9 PARTNERSHIP LIMITED, CHARTERED ACCOUNTANTS 57/59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/03/2009

MS. SUE ELLCOME

(~67 year old British national)

THE A9 PARTNERSHIP LIMITED, CHARTERED ACCOUNTANTS 57/59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE

Current Secretary
Gives occupation as PILOT

Appointed on 31/03/1997

Shareholders

(Persons of Significant Control)

Ms. Susan Elizabeth Harby Ellcome

(~67 year old British national)

The A9, Partnership Limited, Chartered Accountants 57/59 High Street, Dunblane, Perthshire, FK15 0EE

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ISLANDER AIRCRAFT LTD.

MS. SUSAN ELIZABETH HARBY ELLCOME (BA HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)