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THE DOWNTOWN SPACE COMPANY LIMITED

THE DOWNTOWN SPACE COMPANY LIMITED

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

    • Overview

    Company NameTHE DOWNTOWN SPACE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290809
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE DOWNTOWN SPACE COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is THE DOWNTOWN SPACE COMPANY LIMITED located?

    Registered Office Address
    C/O Semple Fraser Llp
    123 Vincent Street
    G2 5EA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of THE DOWNTOWN SPACE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SF 2056 LIMITEDSep 26, 2005Sep 26, 2005

    What are the latest accounts for THE DOWNTOWN SPACE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for THE DOWNTOWN SPACE COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE DOWNTOWN SPACE COMPANY 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

    		3 pagesDS01

    Termination of appointment of Donald Archibald Mckinnon as a director on Oct 16, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Director's details changed for Mr Ian Donald Winton Robertson on May 28, 2013

    		2 pagesCH01

    Director's details changed for Mr Donald Archibald Mckinnon on Jul 31, 2014

    		2 pagesCH01

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 26, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Sep 26, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Penelope Robertson as a secretary

    		1 pagesTM02

    Appointment of Mr Malcolm James Pearcey as a secretary

    		2 pagesAP03

    Accounts for a dormant company made up to Sep 30, 2009

    		3 pagesAA

    Annual return made up to Sep 26, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of THE DOWNTOWN SPACE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCEY, Malcolm James
    c/o Firstline Consultancy Ltd
    Frimley Green Road
    Frimley Green
    GU16 6LD Camberley
    263
    Surrey
    United Kingdom
    		Secretary
    c/o Firstline Consultancy Ltd
    Frimley Green Road
    Frimley Green
    GU16 6LD Camberley
    263
    Surrey
    United Kingdom
    		156212160001
    ROBERTSON, Ian Donald Winton
    Latymer Close
    KT13 9ER Weybridge
    4
    Surrey
    England
    		Director
    Latymer Close
    KT13 9ER Weybridge
    4
    Surrey
    England
    		United KingdomEnglishCompany Director35557760005
    ROBERTSON, Penelope Jane
    17 Ashley Park Road
    KT12 1JN Walton On Thames
    Surrey
    		Secretary
    17 Ashley Park Road
    KT12 1JN Walton On Thames
    Surrey
    		BritishCompany Director64411840001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		78293470002
    MCKINNON, Donald Archibald
    Kinmount
    AB38 9LP Aberlour
    The Hatton
    Banffshire
    Scotland
    		Director
    Kinmount
    AB38 9LP Aberlour
    The Hatton
    Banffshire
    Scotland
    		ScotlandBritishChartered Surveyor45134680006
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    		900029010001
    View Detailed Information on Officers and People with Significant Control

    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