SPINNINGDALE LIMITED
Overview
| Company Name | SPINNINGDALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC236137 |
| 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 SPINNINGDALE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SPINNINGDALE LIMITED located?
| Registered Office Address | 16 Newlands EH27 8LR Kirknewton West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPINNINGDALE LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2926) LIMITED | Aug 30, 2002 | Aug 30, 2002 |
What are the latest accounts for SPINNINGDALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for SPINNINGDALE LIMITED?
| Annual Return |
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What are the latest filings for SPINNINGDALE 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) | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2013 to Nov 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on May 15, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Norman Alan Smith as a director on Jun 06, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on Jul 17, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Clive Richard Michael Franks as a director on Jun 28, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Gifford William Bruce as a director on Jun 28, 2012 | 3 pages | AP01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Total exemption full accounts made up to Aug 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of SPINNINGDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Gifford William | Director | Newlands EH27 8LR Kirknewton 16 West Lothian Scotland | Scotland | British | 71187910003 | |||||
| FRANKS, Clive Richard Michael | Director | The Wynd KY11 9SJ Dalgety Bay 35 Fife Scotland | Scotland | British | 107015020001 | |||||
| PIEROTTI, Roano Dorian | Director | West Chapelton Crescent G61 2DE Bearsden 16 Lanarkshire | Scotland | British | 135357620001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 | 900003400001 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| SMITH, Norman Alan | Director | Auchengrange Steading Balltrees Road PA12 4JS Lochwinnoch | Scotland | British | 156114890001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does SPINNINGDALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 18, 2012 Delivered On Jun 20, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 17,19,21,23,25,27 & 31 chapel street, dunfermline. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 17, 2007 Delivered On Jun 02, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars That tenement consisting of shop premises and dwellinghouses and stockroom forming number 17, 19, 21, 23, 25 and 27 (formerly 25A) chapel street dunfermline and the shop premises known as mayfair slaon (together with basement) at 31 chapel street, dunfermline. | ||||
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