SPACE PARTNERS LIMITED
Overview
| Company Name | SPACE PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224593 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPACE PARTNERS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SPACE PARTNERS LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Ltd Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPACE PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for SPACE PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT to C/O Frp Advisory Trading Ltd Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Apr 08, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Gregor Macgregor Munro as a person with significant control on Mar 10, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of SPACE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGOR, Munro | Secretary | Sandown Farm Lane IV12 5NE Nairn Wild Goose House | British | 87716520002 | ||||||
| MCMASTER, Angus Fraser | Director | Island Bank Road IV2 4QS Inverness 18 Inverness Shire | United Kingdom | British | 63710790001 | |||||
| MUNRO, Gregor Macgregor | Director | Sandown Farm Lane IV12 5NE Nairn Wild Goose House | Scotland | British | 308910002 | |||||
| MACGREGOR, Ian Arthur | Secretary | Seafield House Seafield Street IV12 4HN Nairn Highland | British | 80548210001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SPACE PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregor Macgregor Munro | Apr 06, 2016 | Sandown Farm Lane IV12 5NE Nairn Wild Goose House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does SPACE PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 06, 2003 Delivered On Nov 19, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Unit 16, dalcross industrial estate, inverness. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 02, 2003 Delivered On May 13, 2003 | Satisfied | 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
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Transactions
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Does SPACE PARTNERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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