SPOFF (SCOTLAND) LIMITED

SPOFF (SCOTLAND) LIMITED

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

    Company NameSPOFF (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226834
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPOFF (SCOTLAND) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPOFF (SCOTLAND) LIMITED located?

    Registered Office Address
    The Old School
    Flichity
    IV2 6XD Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of SPOFF (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPOFF LIMITEDMar 15, 2002Mar 15, 2002
    ORDERCOIN LIMITEDJan 10, 2002Jan 10, 2002

    What are the latest accounts for SPOFF (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for SPOFF (SCOTLAND) LIMITED?

    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

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 175,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2015

    Statement of capital on Jan 11, 2015

    • Capital: GBP 175,000
    SH01

    Micro company accounts made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 175,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    8 pagesAA

    Annual return made up to Jan 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    9 pagesAA

    Annual return made up to Jan 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    legacy

    2 pagesMG03s

    Annual return made up to Jan 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Charles Angus Mackenzie on Jan 28, 2010

    2 pagesCH01

    Director's details changed for Margaret Ann Mackenzie on Jan 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    Who are the officers of SPOFF (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Charles Angus
    The Old School
    Flichity
    IV2 6XD Inverness
    Secretary
    The Old School
    Flichity
    IV2 6XD Inverness
    ScottishChartered Accountant77536220001
    MACKENZIE, Charles Angus
    The Old School
    Flichity
    IV2 6XD Inverness
    Director
    The Old School
    Flichity
    IV2 6XD Inverness
    ScotlandScottishChartered Accountant77536220001
    MACKENZIE, Margaret Ann
    The Old School
    Flichity
    IV2 6XD Inverness
    Director
    The Old School
    Flichity
    IV2 6XD Inverness
    ScotlandScottishHerb Nursery Proprietor80848420001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of SPOFF (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Ann Mackenzie
    The Old School
    Flichity
    IV2 6XD Inverness
    Jun 30, 2016
    The Old School
    Flichity
    IV2 6XD Inverness
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Angus Mackenzie
    The Old School
    Flichity
    IV2 6XD Inverness
    Jun 30, 2016
    The Old School
    Flichity
    IV2 6XD Inverness
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does SPOFF (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 20, 2006
    Delivered On Mar 03, 2006
    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
    • Cattles Invoice Finance Limited
    Transactions
    • Mar 03, 2006Registration of a charge (410)
    • Mar 30, 2010Statement of satisfaction of a floating charge (MG03s)

    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