SPICE TRADING (SCOTLAND) LTD.
Overview
| Company Name | SPICE TRADING (SCOTLAND) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC403187 |
| 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 SPICE TRADING (SCOTLAND) LTD.?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SPICE TRADING (SCOTLAND) LTD. located?
| Registered Office Address | First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for SPICE TRADING (SCOTLAND) LTD.?
| Annual Return |
|
|---|
What are the latest filings for SPICE TRADING (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 15 pages | 4.17(Scot) | ||||||||||
Termination of appointment of Mohammed Ajman Miah as a director on Jan 16, 2012 | 2 pages | TM01 | ||||||||||
Registered office address changed from 7-9 Tolbooth Wynd Edinburgh Midlothian EH6 6DN Scotland to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Sep 30, 2014 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mohammed Ajman Miah as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Rajah Miah as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Trainer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Mcintosh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Trainer as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Robert Carmichael as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Rajah Miah as a director | 3 pages | AP01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of SPICE TRADING (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARMICHAEL, Robert | Secretary | Tolbooth Wynd EH6 6DN Edinburgh 7-9 Lothian Scotland, Uk | British | 161707490001 | ||||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 900012270001 | |||||
| MIAH, Mohammed Ajman | Director | Balbirnie Place EH12 5JF Edinburgh 7 Lothian | Scotland | British | 82669460001 | |||||
| MIAH, Rajah | Director | Tolbooth Wynd EH6 6DU Edinburgh 7-9 Lothian United Kingdom | Scotland | British | 109255740001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 135727620001 |
Does SPICE TRADING (SCOTLAND) 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