JSPICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJSPICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263177
    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 JSPICE LTD?

    • (9133) /

    Where is JSPICE LTD located?

    Registered Office Address
    Flat 2 Crauford Court
    7 Braehead Drive
    EH4 6QH Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of JSPICE LTD?

    Previous Company Names
    Company NameFromUntil
    SPICE (SCOTLAND) LIMITEDFeb 09, 2004Feb 09, 2004

    What are the latest accounts for JSPICE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for JSPICE 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

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Previous accounting period extended from Feb 28, 2010 to Apr 30, 2010

    3 pagesAA01

    Certificate of change of name

    Company name changed spice (scotland) LIMITED\certificate issued on 21/05/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 18, 2010

    RES15

    Annual return made up to Feb 09, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2010

    Statement of capital on Mar 09, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Barry John Haniford on Mar 09, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2005

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of JSPICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Jamie Paul
    8 Willowbrae Avenue
    EH8 7HB Edinburgh
    Midlothian
    Secretary
    8 Willowbrae Avenue
    EH8 7HB Edinburgh
    Midlothian
    British126750990001
    HANIFORD, Barry John
    Flat 2
    Craufurd Court
    EH4 6QH 7 Braehead Drive
    Edinburgh Midlothian
    Director
    Flat 2
    Craufurd Court
    EH4 6QH 7 Braehead Drive
    Edinburgh Midlothian
    ScotlandBritish96288460001
    MACGREGOR, Neil Holden
    177/4 Craigmillar Castle Avenue
    EH16 4DN Edinburgh
    Midlothian
    Secretary
    177/4 Craigmillar Castle Avenue
    EH16 4DN Edinburgh
    Midlothian
    British47497070002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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