S P A GROUNDWORKS LTD
Overview
| Company Name | S P A GROUNDWORKS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC323990 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of S P A GROUNDWORKS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is S P A GROUNDWORKS LTD located?
| Registered Office Address | 319 St Vincent Street G2 5AS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S P A GROUNDWORKS LTD?
| Company Name | From | Until |
|---|---|---|
| S P A CONSTRUCTION (SCOTLAND) LTD | Mar 19, 2008 | Mar 19, 2008 |
| SMILE SPA (GLASGOW) LTD | May 18, 2007 | May 18, 2007 |
What are the latest accounts for S P A GROUNDWORKS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 30, 2011 |
What are the latest filings for S P A GROUNDWORKS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Registered office address changed from Kpmg Llp, 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Nov 01, 2016 | 2 pages | AD01 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom* on Sep 09, 2013 | 1 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Director's details changed for Mr Michael Ward on May 23, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Mcclelland as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Michael Ward as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ* on May 23, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Ward as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Dunlop as a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Previous accounting period extended from Apr 30, 2009 to Oct 30, 2009 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2009 to Apr 30, 2008 | 1 pages | AA01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of S P A GROUNDWORKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Michael | Director | Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Scotland | United Kingdom | British | Director | 39466220003 | ||||
| DUNLOP, Joanne Susan | Secretary | Drumdow Road Turnberry KA26 9LR Girvan 15 South Ayrshire | British | P.A./ Book Keeper | 129893260001 | |||||
| COSEC LIMITED | Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 | |||||||
| MCCLELLAND, James Craig | Director | 29a Auchengreoch Avenue PA5 0RJ Johnstone Renfrewshire | United Kingdom | British | Director | 96614060001 | ||||
| WARD, Michael | Director | Allestree Southwood Road KA10 7EL Troon Ayrshire | United Kingdom | British | Director | 39466220003 | ||||
| CODIR LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 49280750001 | |||||||
| COSEC LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 |
Does S P A GROUNDWORKS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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