SPOFF (SCOTLAND) LIMITED
Overview
| Company Name | SPOFF (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226834 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SPOFF (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPOFF LIMITED | Mar 15, 2002 | Mar 15, 2002 |
| ORDERCOIN LIMITED | Jan 10, 2002 | Jan 10, 2002 |
What are the latest accounts for SPOFF (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for SPOFF (SCOTLAND) 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 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
legacy | 2 pages | MG03s | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Charles Angus Mackenzie on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Margaret Ann Mackenzie on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of SPOFF (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Charles Angus | Secretary | The Old School Flichity IV2 6XD Inverness | Scottish | Chartered Accountant | 77536220001 | |||||
| MACKENZIE, Charles Angus | Director | The Old School Flichity IV2 6XD Inverness | Scotland | Scottish | Chartered Accountant | 77536220001 | ||||
| MACKENZIE, Margaret Ann | Director | The Old School Flichity IV2 6XD Inverness | Scotland | Scottish | Herb Nursery Proprietor | 80848420001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SPOFF (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Ann Mackenzie | Jun 30, 2016 | The Old School Flichity IV2 6XD Inverness | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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| Mr Charles Angus Mackenzie | Jun 30, 2016 | The Old School Flichity IV2 6XD Inverness | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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Does SPOFF (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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