SPEC SYSTEMS LIMITED
Overview
| Company Name | SPEC SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC129440 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEC SYSTEMS LIMITED?
- (7222) /
Where is SPEC SYSTEMS LIMITED located?
| Registered Office Address | 23 Lowrie Avenue Penicuik EH26 9HJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEC SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RELAYPRIOR LIMITED | Jan 18, 1991 | Jan 18, 1991 |
What are the latest accounts for SPEC SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for SPEC SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ian David Holmes on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2002 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2001 | 7 pages | AA | ||||||||||
Who are the officers of SPEC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, David John | Secretary | 4 East Clapperfield EH16 6TU Edinburgh | British | 1362130003 | ||||||
| HOLMES, Ian David | Director | 23 Lowrie Avenue EH26 9HJ Penicuik Midlothian | Scotland | British | Sales Director | 36908790001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ALLAN, Anne Marie | Director | 8 Kings Grove EH32 0QW Longniddry East Lothian | British | Secretary | 1362120001 | |||||
| MILLIGAN, John Graham | Director | 12 Brander Street Burghead IV30 2XD Elgin Morayshire | British | Post Master (Sub) | 30367090001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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