Aspen Spa Limited. Head office in Ross-shire. Check Director.

Aspen Spa Limited, Ross-shire

Aspen Spa Limited is a private limited company. Located at Aspen, Hartfield, Tain, Ross-Shire IV19 1NH, the above-mentioned 16 years old enterprise was incorporated on 2008-01-21 and is officially categorised as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
3 directors can be found in the enterprise: Gwen C. (appointed on 21 January 2008), Dawn M. (appointed on 21 January 2008), Lee-Ann C. (appointed on 21 January 2008). As for the secretaries (1 in total), we can name: Gwen C. (appointed on 21 January 2008).

About
Name: Aspen Spa Limited
Number: SC336446
Incorporation date: 2008-01-21
End of financial year: 31 May


Address:	Aspen, Hartfield Tain Ross-shire IV19 1NH
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Lee-Ann C.

21 January 2017

Nature of control:	25-50% shares

Dawn M.

21 January 2017

Nature of control:	25-50% shares

Gwen C.

21 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	9,203	21,084	14,303	14,907	39,960	27,310	24,479	33,808	40,137	89,146	39,723	41,795
Fixed Assets	-	-	-	22,105	35,408	32,657	36,247	34,025	50,112	69,194	138,854	718,841
Total Assets Less Current Liabilities	26,536	277	1,194	-2,551	-8,992	5,994	7,625	1,221	11,830	40,897	95,732	365,870
Number Shares Allotted	-	1	1	3	-	-	-	-	-	-	-	-
Shareholder Funds	-11,821	-13,390	-15,824	-17,307	-16,604	-	-	-	-	-	-	-
Tangible Fixed Assets	20,917	17,406	22,742	22,105	35,408	-	-	-	-	-	-	-

The deadline for Aspen Spa Limited confirmation statement filing is 2024-08-09. The most recent confirmation statement was sent on 2023-07-26. The date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Lee-Ann C. that owns 1/2 or less of shares. Dawn M. that owns 1/2 or less of shares. Gwen C. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, January 2024 \| accounts	Free Download (3 pages)
CH01	On 2023/07/31 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/07/31 filed on: 31st, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/26 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC3364460001, created on 2023/06/22 filed on: 23rd, June 2023 \| mortgage	Free Download (13 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
CH01	On 2022/07/26 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/26 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/07/26 filed on: 26th, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
SH01	6.00 GBP is the capital in company's statement on 2021/07/26 filed on: 26th, July 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/07/26 filed on: 26th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 15th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/06 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 29th, February 2020 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/06/05 filed on: 6th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/06/06 filed on: 6th, June 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019/05/31 director's details were changed filed on: 31st, May 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/21 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/21 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/21 filed on: 26th, January 2017 \| confirmation statement	Free Download (7 pages)
CH01	On 2017/01/21 director's details were changed filed on: 26th, January 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/21 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/02/12 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/19 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 27th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/21 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/21 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 14th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/21 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
CH01	On 2010/02/09 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/09 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/21 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/02/09 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 13th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2009 to 31/05/2009 filed on: 8th, July 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 21/02/08 from: aspen, hartfield road tain ross-shire IV19 1NH filed on: 21st, February 2008 \| address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 21/02/08 from: aspen, hartfield road tain ross-shire IV19 1NH filed on: 21st, February 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2008 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 21st, January 2008 \| incorporation	Free Download (9 pages)

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