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NATURE SPIRITS GROUP LIMITED

Company number SC757112

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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)
27 Jan 2025	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 27 September 2024	View PDF Termination of appointment of Lc Secretaries Limited as a secretary on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AD01	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 27 September 2024	View PDF 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 27 September 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 August 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 August 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	CH01	Director's details changed for Ms Iona Leigh on 11 December 2023	View PDF Director's details changed for Ms Iona Leigh on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC04	Change of details for Ms Iona Leigh as a person with significant control on 11 December 2023	View PDF Change of details for Ms Iona Leigh as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

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