SPENCER (ABERDEEN) LIMITED

SPENCER (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPENCER (ABERDEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC048757
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPENCER (ABERDEEN) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SPENCER (ABERDEEN) LIMITED located?

    Registered Office Address
    6 York Street
    AB11 5DD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of SPENCER (ABERDEEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPENCER COATINGS LIMITEDAug 02, 1990Aug 02, 1990
    FARQUHAR & GILL LIMITEDMay 25, 1971May 25, 1971

    What are the latest accounts for SPENCER (ABERDEEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for SPENCER (ABERDEEN) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPENCER (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100
    SH01

    Current accounting period extended from Mar 31, 2013 to Sep 30, 2013

    1 pagesAA01

    Annual return made up to Mar 03, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Philip Anthony Buck on Dec 07, 2012

    2 pagesCH01

    Registered office address changed from * Jute Works Froghall Terrace Aberdeen AB24 3JN* on Mar 29, 2013

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2011

    12 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Mar 03, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Philip Anthony Buck on Mar 15, 2010

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    Who are the officers of SPENCER (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACH, Graham Charles
    Brackenhill
    Bridgend
    AB53 8AA Turriff
    Secretary
    Brackenhill
    Bridgend
    AB53 8AA Turriff
    British54546800003
    BUCK, Philip Anthony
    York Street
    AB11 5DD Aberdeen
    6
    United Kingdom
    Director
    York Street
    AB11 5DD Aberdeen
    6
    United Kingdom
    WalesBritishSales & Marketing Director45226350006
    ADAMS, Patricia Margaret
    127 Lynton Road
    W3 9HN London
    Secretary
    127 Lynton Road
    W3 9HN London
    British1276910001
    BUCK, Philip Anthony
    17 Arduthie Road
    AB3 2EH Stonehaven
    Kincardineshire
    Secretary
    17 Arduthie Road
    AB3 2EH Stonehaven
    Kincardineshire
    British45226350003
    MOROCCO, Frank
    10 Hilton Road
    AB2 2HS Aberdeen
    Grampian
    Secretary
    10 Hilton Road
    AB2 2HS Aberdeen
    Grampian
    British32695340001
    JAMES AND GEORGE COLLIE
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    Secretary
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    28350001
    CARR, John
    Duchray Castle
    By Aberfoyle
    FK8 3XL Stirlingshire
    Director
    Duchray Castle
    By Aberfoyle
    FK8 3XL Stirlingshire
    BritishCompany Director35540300001
    DYSON, Allan Frederick
    12 Stoneyhill Terrace
    Cove Bay
    AB1 4NE Aberdeen
    Aberdeenshire
    Director
    12 Stoneyhill Terrace
    Cove Bay
    AB1 4NE Aberdeen
    Aberdeenshire
    BritishTechnical Director1132750001
    FINDLAY, William James
    Drumwhindle House
    Drumwhindle
    AB4 9PG Ellon
    Aberdeenshire
    Director
    Drumwhindle House
    Drumwhindle
    AB4 9PG Ellon
    Aberdeenshire
    BritishDirector/Manager65072760001
    LEWIS, Andrew Douglas Fyfe
    The Glebe House
    AB31 6BQ Durris
    Kincardineshire
    Director
    The Glebe House
    AB31 6BQ Durris
    Kincardineshire
    BritishCompany Director440480001

    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