SPYDA SYSTEMS LIMITED
Overview
| Company Name | SPYDA SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC335028 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPYDA SYSTEMS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SPYDA SYSTEMS LIMITED located?
| Registered Office Address | 7 Queens Terrace AB10 1XL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPYDA SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 797 LIMITED | Dec 07, 2007 | Dec 07, 2007 |
What are the latest accounts for SPYDA SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SPYDA SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPYDA SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland* on Jun 14, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas Brannan as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Russell Smith on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Brannan on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed mountwest 797 LIMITED\certificate issued on 22/09/09 | 4 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of SPYDA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, David Russell | Secretary | Manor House Midmar AB51 7LX Inverurie Aberdeenshire | British | Company Director | 20205140001 | |||||
| SMITH, David Russell | Director | Manor House Midmar AB51 7LX Inverurie Aberdeenshire | Scotland | British | Company Director | 20205140001 | ||||
| MINNS, Susan Penelope Ccoryndon | Secretary | Kilmun PA23 8RY Dunoon Finnartmore Cottage Argyll And Bute | British | 134141420001 | ||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| BRANNAN, Thomas | Director | Cluniter Road Innellan PA23 7SA Dunoon 3 Calderwood | Scotland | British | Director | 140573350001 | ||||
| HENAUGHEN, Thomas | Director | 35 Loancroft Gate G71 7HN Uddingston Lanarkshire | Scotland | British | Director | 124813470001 | ||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 |
Does SPYDA SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 26, 2010 Delivered On Mar 31, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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