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SPENCERFIELD SPIRIT COMPANY LIMITED
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SPENCERFIELD SPIRIT COMPANY LIMITED: Filings - Page 2

    • Overview

    Company NameSPENCERFIELD SPIRIT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC283901
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SPENCERFIELD SPIRIT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2016

    		10 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Current accounting period shortened from Mar 31, 2017 to Sep 30, 2016

    		1 pagesAA01

    Appointment of Mr Leonard Stuart Russell as a director on Sep 12, 2016

    		2 pagesAP01

    Appointment of Mr Michael James Younger as a director on Sep 12, 2016

    		2 pagesAP01

    Termination of appointment of Richard Alexander Gibb as a director on Sep 12, 2016

    		1 pagesTM01

    Termination of appointment of Jane Christine Mary Nicol as a director on Sep 12, 2016

    		1 pagesTM01

    Termination of appointment of Alex Gowl Nicol as a director on Sep 12, 2016

    		1 pagesTM01

    Registered office address changed from Spencerfield House, Hillend Dunfermline Fife KY11 9LA to Russell House Dunnet Way Broxburn EH52 5BU on Sep 15, 2016

    		1 pagesAD01

    Termination of appointment of Hannah Felicity Nicol as a secretary on Sep 12, 2016

    		1 pagesTM02

    Registration of charge SC2839010005, created on Sep 12, 2016

    		19 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Miss Hannah Felicity Nicol as a secretary on Jun 01, 2015

    		2 pagesAP03

    Secretary's details changed for Jane Christine Mary Nicol on May 01, 2015

    		1 pagesCH03

    Termination of appointment of Hannah Felicity Nicol as a secretary on Jun 01, 2015

    		1 pagesTM02

    Appointment of Mrs Jane Christine Mary Nicol as a director on Jun 01, 2015

    		2 pagesAP01

    Secretary's details changed for Jane Christine Mary Nicol on Jun 01, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Appointment of Mr Richard Alexander Gibb as a director

    		2 pagesAP01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA
    Back23Next

    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