SPALDING PREPARED IMPORTS LIMITED

SPALDING PREPARED IMPORTS LIMITED

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

    Company NameSPALDING PREPARED IMPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285034
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPALDING PREPARED IMPORTS LIMITED?

    • (7011) /

    Where is SPALDING PREPARED IMPORTS LIMITED located?

    Registered Office Address
    7 Queens Gardens
    AB15 4YD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of SPALDING PREPARED IMPORTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDEN-SQUARES LIMITEDMay 02, 2006May 02, 2006
    SPALDING PREPARED IMPORTS LIMITEDSep 01, 2005Sep 01, 2005
    NEW POLISH COMPANY LIMITEDJun 15, 2005Jun 15, 2005
    PLACE D'OR 635 LIMITEDMay 19, 2005May 19, 2005

    What are the latest accounts for SPALDING PREPARED IMPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for SPALDING PREPARED IMPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from 100 Union Street Aberdeen AB10 1QR on Jun 18, 2010

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Certificate of change of name

    Company name changed golden-squares LIMITED\certificate issued on 03/02/09
    2 pagesCERTNM

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288c

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts made up to May 31, 2006

    1 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)O

    legacy

    2 pages363a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed spalding prepared imports limite d\certificate issued on 02/05/06
    2 pagesCERTNM

    legacy

    1 pages288b

    Who are the officers of SPALDING PREPARED IMPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS, SOLICITORS
    100 Union Street
    AB10 1QR Aberdeen
    Nominee Secretary
    100 Union Street
    AB10 1QR Aberdeen
    900006310001
    LITTLE (JUNIOR), James Ekron
    17 Conglass Avenue
    AB51 4LE Inverurie
    Aberdeenshire
    Director
    17 Conglass Avenue
    AB51 4LE Inverurie
    Aberdeenshire
    ScotlandBritish118498560002
    LITTLE (SENIOR), James Ekron
    Largue
    AB54 6HD Huntly
    Auchaber House
    Aberdeenshire
    Director
    Largue
    AB54 6HD Huntly
    Auchaber House
    Aberdeenshire
    ScotlandBritish118669680003
    ANDERSON, Philip Edward
    Craigton House Craigton Road
    Cults
    AB15 9QD Aberdeen
    Director
    Craigton House Craigton Road
    Cults
    AB15 9QD Aberdeen
    British395240003
    RAE, Ian Bell
    1 Elm Grove Park
    Broughty Ferry
    DD5 3QW Dundee
    Angus
    Director
    1 Elm Grove Park
    Broughty Ferry
    DD5 3QW Dundee
    Angus
    United KingdomBritish15800700002
    PETERKINS SERVICES LIMITED
    100 Union Street
    AB10 1QR Aberdeen
    Nominee Director
    100 Union Street
    AB10 1QR Aberdeen
    900017800001

    Does SPALDING PREPARED IMPORTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2009Petition date
    Apr 30, 2009Conclusion of winding up
    Apr 08, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth W Pattullo
    7 Queens Gardens
    Aberdeen
    provisional liquidator
    7 Queens Gardens
    Aberdeen
    Ian Scott Mcgregor
    Begbies Traynor
    2nd Floor Finlay House
    G1 2PP 10 - 14 West Nile Street
    Glasgow
    provisional liquidator
    Begbies Traynor
    2nd Floor Finlay House
    G1 2PP 10 - 14 West Nile Street
    Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Apr 08, 2009Petition date
    Apr 30, 2009Conclusion of winding up
    Apr 08, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    3
    DateType
    Oct 04, 2011Dissolved on
    Apr 30, 2009Petition date
    Jun 16, 2011Conclusion of winding up
    Apr 30, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    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