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3SIXTY CITY SPA LIMITED

3SIXTY CITY SPA LIMITED

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

    • Overview

    Company Name3SIXTY CITY SPA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271717
    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 3SIXTY CITY SPA LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is 3SIXTY CITY SPA LIMITED located?

    Registered Office Address
    Suite 6a Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3SIXTY CITY SPA LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for 3SIXTY CITY SPA 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

    		1 pagesDS01

    Confirmation statement made on Aug 06, 2020 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		7 pagesAA

    Registered office address changed from Newfield House 1 New Street Musselburgh East Lothian EH21 6HY to Suite 6a Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on Oct 10, 2019

    		2 pagesAD01

    Confirmation statement made on Aug 06, 2019 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		7 pagesAA

    Registered office address changed from 66 Saint Stephen Street Edinburgh Midlothian EH3 5AQ to Newfield House 1 New Street Musselburgh East Lothian EH21 6HY on Dec 20, 2016

    		2 pagesAD01

    Confirmation statement made on Aug 06, 2016 with updates

    		9 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Aug 06, 2013

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Aug 06, 2012

    		14 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    		13 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    		14 pagesAR01

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

    		6 pagesAA
    View All Filings

    Who are the officers of 3SIXTY CITY SPA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Thomas Peter
    13 Minto Street
    EH9 1RG Edinburgh
    		Secretary
    13 Minto Street
    EH9 1RG Edinburgh
    		Irish101636420003
    SCOTT, Gemma
    Fountainhall Road
    EH9 2LP Edinburgh
    56
    Midlothian
    		Director
    Fountainhall Road
    EH9 2LP Edinburgh
    56
    Midlothian
    		ScotlandBritish99432890003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3SIXTY CITY SPA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme John Scott
    Fountainhall Road
    EH9 2LP Edinburgh
    56
    Midlothian
    Scotland
    		Apr 06, 2016
    Fountainhall Road
    EH9 2LP Edinburgh
    56
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does 3SIXTY CITY SPA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 11, 2004
    Delivered On Oct 21, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 21, 2004Registration of a charge (410)
    View Detailed Information on Charges

    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