SPIGGIE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPIGGIE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC179439
    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 SPIGGIE LTD?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is SPIGGIE LTD located?

    Registered Office Address
    Rowanlea, Garlogie
    Skene
    AB32 6RX Westhill
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SPIGGIE LTD?

    Previous Company Names
    Company NameFromUntil
    OVAFLO LIMITEDOct 07, 1997Oct 07, 1997

    What are the latest accounts for SPIGGIE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for SPIGGIE LTD?

    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

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2014

    Statement of capital on Oct 26, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 07, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Certificate of change of name

    Company name changed ovaflo LIMITED\certificate issued on 08/06/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 08, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2012

    RES15

    Annual return made up to Oct 07, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 07, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 07, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Alistair Kenneth Smith on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Seonaid Peterson Grimmer on Oct 13, 2009

    2 pagesCH01

    Who are the officers of SPIGGIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Alistair Kenneth
    Rowanlea, Garlogie
    Skene
    AB32 6RX Westhill
    Aberdeenshire
    Secretary
    Rowanlea, Garlogie
    Skene
    AB32 6RX Westhill
    Aberdeenshire
    BritishVeterinary Surgeon54946410001
    GRIMMER, Seonaid Peterson
    Rowanlea, Garlogie
    Skene
    AB32 6RX Westhill
    Aberdeenshire
    Director
    Rowanlea, Garlogie
    Skene
    AB32 6RX Westhill
    Aberdeenshire
    United KingdomBritishScientific Officer54946400001
    SMITH, Alistair Kenneth
    Rowanlea, Garlogie
    Skene
    AB32 6RX Westhill
    Aberdeenshire
    Director
    Rowanlea, Garlogie
    Skene
    AB32 6RX Westhill
    Aberdeenshire
    United KingdomBritishVeterinary Surgeon54946410001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of SPIGGIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Kenneth Smith
    Bellevue Parade
    Kooringal
    Wagga Wagga
    22
    Nsw2650
    Australia
    Apr 06, 2016
    Bellevue Parade
    Kooringal
    Wagga Wagga
    22
    Nsw2650
    Australia
    No
    Nationality: Scottish
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Seonaid Peterson Grimmer
    Bellevue Parade
    Kooringal
    Wagga Wagga
    22
    Nsw2650
    Australia
    Apr 06, 2016
    Bellevue Parade
    Kooringal
    Wagga Wagga
    22
    Nsw2650
    Australia
    No
    Nationality: Scottish
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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