SPICEWAY (DUNDEE) LIMITED

SPICEWAY (DUNDEE) LIMITED

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

    Company NameSPICEWAY (DUNDEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302814
    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 SPICEWAY (DUNDEE) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SPICEWAY (DUNDEE) LIMITED located?

    Registered Office Address
    28 - 30
    Millgate
    DD11 1NW Arbroath
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPICEWAY (DUNDEE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for SPICEWAY (DUNDEE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPICEWAY (DUNDEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Appointment of Mr Kirpal Singh Chima as a director

    2 pagesAP01

    Appointment of Mr Joga Singh as a director

    2 pagesAP01

    Termination of appointment of Kirpal Chima as a director

    1 pagesTM01

    Appointment of Mr Kirpal Singh Chima as a director

    2 pagesAP01

    Termination of appointment of Ghulam Choudry as a director

    1 pagesTM01

    Annual return made up to May 24, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2012

    Statement of capital on Jun 12, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Current accounting period extended from May 31, 2011 to Jul 31, 2011

    1 pagesAA01

    Annual return made up to May 24, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ghulam Nabi Choudry on May 24, 2010

    2 pagesCH01

    Registered office address changed from * 44 Gray Street Broughty Ferry Dundee DD5 2BJ* on May 14, 2010

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

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

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of SPICEWAY (DUNDEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Joga
    3 Clovis Duveau Drive
    DD2 5JA Dundee
    Angus
    Secretary
    3 Clovis Duveau Drive
    DD2 5JA Dundee
    Angus
    Indian106471430001
    CHIMA, Kirpal Singh
    - 30
    Millgate
    DD11 1NW Arbroath
    28
    Angus
    Scotland
    Director
    - 30
    Millgate
    DD11 1NW Arbroath
    28
    Angus
    Scotland
    ScotlandBritish90536200001
    SINGH, Joga
    - 30
    Millgate
    DD11 1NW Arbroath
    28
    Angus
    Scotland
    Director
    - 30
    Millgate
    DD11 1NW Arbroath
    28
    Angus
    Scotland
    ScotlandBritish170669850001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CHIMA, Kirpal Singh
    - 30
    Millgate
    DD11 1NW Arbroath
    28
    Angus
    Scotland
    Director
    - 30
    Millgate
    DD11 1NW Arbroath
    28
    Angus
    Scotland
    ScotlandBritish90536200001
    CHOUDRY, Ghulam Nabi
    15 Madeira Street
    DD4 7HA Dundee
    Tayside
    Director
    15 Madeira Street
    DD4 7HA Dundee
    Tayside
    ScotlandBritish96354420002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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