Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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28 Feb 2023 |
MR01 |
Registration of charge SC2658100006, created on 24 February 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2022 |
PSC05 |
Change of details for Caledonia Spirit Limited as a person with significant control on 11 November 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from 8 Ancrum Road Dalkeith EH22 3AJ Scotland to C/O Johnston Carmichael 227 West George Street Glasgow Lanarkshire G2 2nd on 11 November 2022
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26 Apr 2022 |
PSC05 |
Change of details for Caledonia Spirit Limited as a person with significant control on 18 February 2020
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25 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
CC04 |
Statement of company's objects
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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05 Apr 2021 |
CH01 |
Director's details changed for Stephen James Johnstone on 1 January 2021
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21 Jul 2020 |
MR01 |
Registration of charge SC2658100005, created on 13 July 2020
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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18 Feb 2020 |
CH01 |
Director's details changed for Stephen James Johnstone on 18 February 2020
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18 Feb 2020 |
PSC05 |
Change of details for Caledonia Spirit Limited as a person with significant control on 18 February 2020
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29 Jan 2020 |
MR04 |
Satisfaction of charge SC2658100004 in full
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29 Jan 2020 |
MR04 |
Satisfaction of charge SC2658100003 in full
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24 Jan 2020 |
AD01 |
Registered office address changed from 254 Canongate Edinburgh EH8 8AA to 8 Ancrum Road Dalkeith EH22 3AJ on 24 January 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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