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BACKSPIN LTD

BACKSPIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBACKSPIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315537
    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 BACKSPIN LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BACKSPIN LTD located?

    Registered Office Address
    1 West Regent Street
    G2 1RW Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BACKSPIN LTD?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (417) LIMITEDJan 29, 2007Jan 29, 2007

    What are the latest accounts for BACKSPIN LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for BACKSPIN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Registered office address changed from 4th Floor, Standard Buildings 94 Hope Street Glasgow Strathclyde G2 6PH to 1 West Regent Street Glasgow G2 1RW on Dec 21, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2021

    		LRESSP

    Accounts for a dormant company made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Change of details for Ms Julia Cryan as a person with significant control on Jun 20, 2019

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 29, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 2
    		SH01

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

    		10 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2015

    Statement of capital on Feb 21, 2015

    • Capital: GBP 2
    		SH01

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

    		9 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    		5 pagesAR01

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

    		8 pagesAA

    Annual return made up to Jan 29, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BACKSPIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRYAN, Daniel
    2/1 16 Crown Terrace
    Dowanhill
    G12 9ES Glasgow
    		Secretary
    2/1 16 Crown Terrace
    Dowanhill
    G12 9ES Glasgow
    		BritishAccountant36849960005
    CRYAN, Daniel
    2/1 16 Crown Terrace
    Dowanhill
    G12 9ES Glasgow
    		Director
    2/1 16 Crown Terrace
    Dowanhill
    G12 9ES Glasgow
    		ScotlandBritishAccountant36849960005
    CRYAN, Julia
    Crown Terrace
    G12 9ES Glasgow
    16
    Lanarkshire
    		Director
    Crown Terrace
    G12 9ES Glasgow
    16
    Lanarkshire
    		ScotlandBritishSolicitor120267230003
    SHELF SECRETARY LIMITED
    Standard Buildings
    4th Floor, 94 Hope Street
    G2 6PH Glasgow
    		Secretary
    Standard Buildings
    4th Floor, 94 Hope Street
    G2 6PH Glasgow
    		115954880001
    SHELF DIRECTOR LIMITED
    Standard Buildings
    4th Floor, 94 Hope Street
    G2 6PH Glasgow
    		Director
    Standard Buildings
    4th Floor, 94 Hope Street
    G2 6PH Glasgow
    		115954870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BACKSPIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Cryan
    Crown Terrace
    G12 9ES Glasgow
    16
    Scotland
    		Apr 06, 2016
    Crown Terrace
    G12 9ES Glasgow
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Julia Thomson
    Thomson Road
    EH14 5HW Currie
    44 Thomson Road
    Scotland
    		Apr 06, 2016
    Thomson Road
    EH14 5HW Currie
    44 Thomson Road
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BACKSPIN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2023Due to be dissolved on
    Dec 16, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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