SPENCE ALLAN ASSOCIATES LIMITED

Overview

Company Name	SPENCE ALLAN ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC174792
Jurisdiction	Scotland
Date of Creation	Apr 23, 1997
Date of Cessation	Mar 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPENCE ALLAN ASSOCIATES LIMITED?

(7487) /

Where is SPENCE ALLAN ASSOCIATES LIMITED located?

Registered Office Address	17 Park Circus Place Glasgow G3 6AH
Undeliverable Registered Office Address	No

What are the latest accounts for SPENCE ALLAN ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for SPENCE ALLAN ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 15, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 27, 2013	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 15, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 21, 2012	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 20, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 12, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 17, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 06, 2011	Application to strike the company off the register	3 pages	DS01

Dec 01, 2010	Total exemption small company accounts made up to Apr 30, 2010	7 pages	AA

Nov 30, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2010	Total exemption small company accounts made up to Apr 30, 2009	7 pages	AA

Nov 19, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 28, 2010	Total exemption small company accounts made up to Apr 30, 2008	6 pages	AA

May 14, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2008	Total exemption small company accounts made up to Apr 30, 2007	5 pages	AA

May 15, 2008	legacy	6 pages	363s

Feb 05, 2008	legacy	6 pages	363s
Jan 05, 2008	Total exemption small company accounts made up to Apr 30, 2006	6 pages	AA
Sep 09, 2006	Alterations to a floating charge	5 pages	466(Scot)
Sep 04, 2006	Alterations to a floating charge	5 pages	466(Scot)
Jun 09, 2006	legacy	3 pages	410(Scot)
May 25, 2006	legacy	2 pages	288a
May 19, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of SPENCE ALLAN ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON, Lynn 50 Eaglesham Road Newton Mearns G77 5BU Glasgow Lanarkshire	Apr 28, 2006		Secretary	50 Eaglesham Road Newton Mearns G77 5BU Glasgow Lanarkshire		British			112938420001
JOHNSTON, Drew Campbell Burnside House, 50 Eaglesham Road Newton Mearns G77 5BU Glasgow	Apr 28, 2006		Director	Burnside House, 50 Eaglesham Road Newton Mearns G77 5BU Glasgow	Scotland	British	1953-1	Accountant	87814890003
SPENCE, Irene 9 Brownside Road Cambuslang G72 8NL Glasgow	Apr 23, 1997	Apr 28, 2006	Secretary	9 Brownside Road Cambuslang G72 8NL Glasgow		British		Account Director	52879080001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 23, 1997	Apr 23, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
SKIVINGTON, Mary Jo 115 Carmunnock Road G44 5UW Glasgow	Apr 23, 1997	Apr 23, 2004	Director	115 Carmunnock Road G44 5UW Glasgow		British	1967-4	Account Director	97935980001
SPENCE, Donald Glennie 9 Brownside Road Cambuslang G72 8NL Glasgow Lanarkshire	Apr 23, 1997	Apr 28, 2006	Director	9 Brownside Road Cambuslang G72 8NL Glasgow Lanarkshire		British	1949-6	Managing Director	711860001
SPENCE, Irene 9 Brownside Road Cambuslang G72 8NL Glasgow	Apr 23, 1997	Apr 28, 2006	Director	9 Brownside Road Cambuslang G72 8NL Glasgow		British	1950-4	Director	52879080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 23, 1997	Apr 23, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 23, 1997	Apr 23, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does SPENCE ALLAN ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 05, 2006 Delivered On Jun 09, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 09, 2006Registration of a charge (410) Sep 09, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 12, 1997 Delivered On Sep 25, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 25, 1997Registration of a charge (410) Sep 04, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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