NATURE SPIRITS GROUP LIMITED: Filings

  • Overview

    Company NameNATURE SPIRITS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC757112
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NATURE SPIRITS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    10 pagesAA

    Current accounting period extended from Jan 31, 2025 to May 31, 2025

    1 pagesAA01

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Lc Secretaries Limited as a secretary on Sep 27, 2024

    1 pagesTM02

    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 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Dec 12, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 06, 2023

    • Capital: GBP 1,000
    3 pagesSH01

    Director's details changed for Ms Iona Leigh on Dec 11, 2023

    2 pagesCH01

    Change of details for Ms Iona Leigh as a person with significant control on Dec 11, 2023

    2 pagesPSC04

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 31, 2023

    Statement of capital on Jan 31, 2023

    • Capital: GBP 1
    SH01

    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