NATURE SPIRITS GROUP LIMITED
Overview
| Company Name | NATURE SPIRITS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC757112 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATURE SPIRITS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NATURE SPIRITS GROUP LIMITED located?
| Registered Office Address | T/A Nature Spirits Scotland Nature Spirits Cabin Seapark Road IV36 3TJ Kinloss Moray Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATURE SPIRITS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for NATURE SPIRITS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for NATURE SPIRITS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||||||
Current accounting period extended from Jan 31, 2025 to May 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lc Secretaries Limited as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to T/a Nature Spirits Scotland Nature Spirits Cabin Seapark Road Kinloss Moray IV36 3TJ on Sep 27, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2023
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Ms Iona Leigh on Dec 11, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Ms Iona Leigh as a person with significant control on Dec 11, 2023 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NATURE SPIRITS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUSBY, Iona Oran | Director | Nature Spirits Cabin Seapark Road IV36 3TJ Kinloss T/A Nature Spirits Scotland Moray Scotland | Scotland | British | 79858840008 | |||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 |
Who are the persons with significant control of NATURE SPIRITS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Iona Oran Housby | Jan 31, 2023 | Nature Spirits Cabin Seapark Road IV36 3TJ Kinloss T/A Nature Spirits Scotland Moray Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0