Companies House does not verify the accuracy of the information filed

BRIGHT SPIRITS LIMITED

Company number SC597630

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AP01	Appointment of Mr Alistair Grant Black as a director on 27 March 2024	View PDF Appointment of Mr Alistair Grant Black as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 40 pages (40 pages)
28 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC05	Change of details for Vintage Saga Ltd as a person with significant control on 3 January 2024	View PDF Change of details for Vintage Saga Ltd as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to West Building Ruthvenfield Grove Inveralmond Industrial Estate Perth PH1 3FN on 3 January 2024	View PDF Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to West Building Ruthvenfield Grove Inveralmond Industrial Estate Perth PH1 3FN on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CH01	Director's details changed for Mr Iain Robert Mcclune on 3 January 2024	View PDF Director's details changed for Mr Iain Robert Mcclune on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2022	PSC05	Change of details for Vintage Saga Ltd as a person with significant control on 18 May 2018	View PDF Change of details for Vintage Saga Ltd as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2021	CH01	Director's details changed for Mr Iain Mcclune on 1 September 2021	View PDF Director's details changed for Mr Iain Mcclune on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	TM01	Termination of appointment of Sean Mcglone as a director on 6 September 2019	View PDF Termination of appointment of Sean Mcglone as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
18 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-18 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

BRIGHT SPIRITS LIMITED

Filter by category