SPIRAL GATEWAY LIMITED
Overview
| Company Name | SPIRAL GATEWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC264945 |
| 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 SPIRAL GATEWAY LIMITED?
- (7221) /
Where is SPIRAL GATEWAY LIMITED located?
| Registered Office Address | 5th Floor, 7 Castle Street EH2 3AH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRAL GATEWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for SPIRAL GATEWAY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||||||
Termination of appointment of Tughrul Arslan as a director | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Robert Swann as a director | 1 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 32 pages | AR01 | ||||||||||||||||||||||
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Director's details changed for Mr Tughrul Sati Arslan on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Dr Robert Edward Meredith Swann on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Alan Graham Henderson on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Dr Matthew John Lawrenson on Feb 01, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Accounts for a small company made up to Jun 30, 2008 | 9 pages | AA | ||||||||||||||||||||||
legacy | 31 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
legacy | 28 pages | 363a | ||||||||||||||||||||||
legacy | 3 pages | 88(2) | ||||||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 1 pages | 288b | ||||||||||||||||||||||
Accounts for a small company made up to Jun 30, 2007 | 7 pages | AA | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
Who are the officers of SPIRAL GATEWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUART, Gordon Charles | Secretary | 11 Hillpark Loan EH4 7BH Edinburgh | British | 39454400001 | ||||||
| HENDERSON, Alan Graham | Director | 19 Watery Lane LN2 3QW Dunholme Lincolnshire | United Kingdom | British | 122309090001 | |||||
| LAWRENSON, Matthew John, Dr | Director | 24/9 Valleyfield Street EH3 9LR Edinburgh | Switzerland | British | 96418700003 | |||||
| STUART, Gordon Charles | Director | 11 Hillpark Loan EH4 7BH Edinburgh | Scotland | British | 39454400001 | |||||
| LINDSAYS WS | Nominee Secretary | 11 Atholl Crescent EH3 8HE Edinburgh Midlothian | 900023810001 | |||||||
| ARSLAN, Tughrul Sati | Director | 12 Relugas Place EH9 2PY Edinburgh Midlothian | United Kingdom | British | 96418720001 | |||||
| GRAHAM, Robert Ian | Director | 16/4 Gillespie Crescent EH10 4HT Edinburgh | British | 96418710002 | ||||||
| SWANN, Robert Edward Meredith, Dr | Director | Wilberforce Road CB3 0EQ Cambridge 24 Cambridgeshire England | England | British | 168094590001 | |||||
| TOWNSEND, Graham Charles | Director | 22 Burnside Park Balerno EH14 7LY Edinburgh Midlothian | British | 42833720001 | ||||||
| WALTON, David William Haworth | Director | 2 Traquair Park West EH12 7AL Edinburgh | Scotland | British | 42664680003 |
Does SPIRAL GATEWAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 18, 2005 Delivered On Aug 26, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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