SPINDRIFT (SCOTLAND) LIMITED
Overview
| Company Name | SPINDRIFT (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC111045 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPINDRIFT (SCOTLAND) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SPINDRIFT (SCOTLAND) LIMITED located?
| Registered Office Address | 14 Rutland Square Edinburgh EH1 2BD Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPINDRIFT (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONGA FISH LIMITED | Oct 31, 1988 | Oct 31, 1988 |
| YORK PLACE (NO. 108) LIMITED | May 10, 1988 | May 10, 1988 |
What are the latest accounts for SPINDRIFT (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SPINDRIFT (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for SPINDRIFT (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Change of details for Mr Peter Mcintyre as a person with significant control on Nov 14, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Fiona Macintyre on Nov 14, 2022 | 1 pages | CH03 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of SPINDRIFT (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACINTYRE, Fiona | Secretary | EH1 2BD Edinburgh 14 Rutland Square Scotland | British | 1056820001 | ||||||
| MACINTYRE, Peter Milne | Director | 14 Rutland Square EH1 2BD Edinburgh Gibson Mckerrell Brown Llp Scotland | United Kingdom | British | Fishmonger | 1056810002 | ||||
| MORTON FRASER | Secretary | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 | |||||||
| ADAM, Robert Scott | Director | Badachro House Badachro IV21 2AA Gairloch Ross Shire | Scotland | British | Director | 150950010001 | ||||
| BOWMAN, Hugh Craig | Nominee Director | 22 Northumberland Street EH3 6LS Edinburgh | British | 900000470001 | ||||||
| MACINTYRE, Fiona | Director | The Steadings 5 Waukmilton Farm Linlithgow | British | Company Director | 1056800001 | |||||
| STEWART, Colin Alfred James | Director | 22 Avonmill View Linlithgow Bridge EH49 7SH Linlithgow West Lothian | British | Director | 1082750001 | |||||
| WOOD, Robert Bruce | Director | 86 Kirkhill Road EH26 8JF Penicuik Midlothian | British | Writer To The Signet | 355440001 |
Who are the persons with significant control of SPINDRIFT (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Mcintyre | Apr 06, 2016 | EH1 2BD Edinburgh 14 Rutland Square Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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