SPAGO LIMITED

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

    Company NameSPAGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275727
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPAGO LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SPAGO LIMITED located?

    Registered Office Address
    c/o THE PRT PARTNERSHIP
    Bridgewater Shopping Centre
    PA8 7AA Erskine
    Undeliverable Registered Office AddressNo

    What were the previous names of SPAGO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO. 944) LIMITEDNov 08, 2004Nov 08, 2004

    What are the latest accounts for SPAGO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SPAGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from Spago Ltd 151 Bath Street Glasgow G2 4SQ Scotland to C/O the Prt Partnership Bridgewater Shopping Centre Erskine PA8 7AA on Jun 06, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    3 pagesMG03s

    Annual return made up to Nov 08, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2012

    Statement of capital on Nov 15, 2012

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    6 pagesAA

    Registered office address changed from * 263-265 Renfrew Street Glasgow G3 6TT* on May 10, 2010

    1 pagesAD01

    Annual return made up to Nov 08, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michele Pagliocca on Oct 01, 2009

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Dec 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Dec 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of SPAGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGLIOCCA, Josephine
    Netherplace House
    Netherplace Road, Newton Mearns
    G77 6PP Glasgow
    Lanarkshire
    Secretary
    Netherplace House
    Netherplace Road, Newton Mearns
    G77 6PP Glasgow
    Lanarkshire
    British107525300001
    PAGLIOCCA, Michele, Cav.
    Netherplace House
    Nehterplace Road
    G77 6PP Newton Mearns
    Glasgow
    Director
    Netherplace House
    Nehterplace Road
    G77 6PP Newton Mearns
    Glasgow
    ScotlandItalian5075020004
    FULTON, Brian James
    93 Clober Road
    Milngavie
    G62 7LS Glasgow
    Secretary
    93 Clober Road
    Milngavie
    G62 7LS Glasgow
    British66521290002
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    Does SPAGO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 26, 2005
    Delivered On Feb 02, 2005
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 02, 2005Registration of a charge (410)
    • Feb 28, 2013Statement of satisfaction of a floating charge (MG03s)

    Does SPAGO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 01, 2019Due to be dissolved on
    May 08, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Moore
    Moore & Co
    65 Bath Street
    G2 2BX Glasgow
    practitioner
    Moore & Co
    65 Bath Street
    G2 2BX Glasgow
    Notesscottish-insolvency-info

    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