SPENCER & SYBIL LIMITED

SPENCER & SYBIL LIMITED

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

    Company NameSPENCER & SYBIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC505325
    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 SPENCER & SYBIL LIMITED?

    • Manufacture of workwear (14120) / Manufacturing

    Where is SPENCER & SYBIL LIMITED located?

    Registered Office Address
    9 Arran Drive
    Giffnock
    G46 7NL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPENCER & SYBIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for SPENCER & SYBIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 17 Hawbank Road East Kilbride Glasgow G74 5EG Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on Nov 28, 2023

    1 pagesAD01

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

    Director's details changed for Yvonne Barnett on Mar 01, 2017

    2 pagesCH01

    Amended micro company accounts made up to May 31, 2016

    3 pagesAAMD

    Micro company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 10
    SH01

    Registered office address changed from 9 Arran Drive Giffnock Glasgow G46 7NL Scotland to 17 Hawbank Road East Kilbride Glasgow G74 5EG on Mar 14, 2016

    1 pagesAD01

    Termination of appointment of Gillian Eastgate as a director on Oct 20, 2015

    1 pagesTM01

    Appointment of Ms Gillian Eastgate as a director on Jul 08, 2015

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of SPENCER & SYBIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Yvonne
    Hawbank Road
    East Kilbride
    G74 5EG Glasgow
    17
    Scotland
    Director
    Hawbank Road
    East Kilbride
    G74 5EG Glasgow
    17
    Scotland
    ScotlandBritish197449010002
    EASTGATE, Gillian
    Silverknowes Grove
    EH4 5NH Edinburgh
    48
    Scotland
    Director
    Silverknowes Grove
    EH4 5NH Edinburgh
    48
    Scotland
    ScotlandBritish104392320002

    Who are the persons with significant control of SPENCER & SYBIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yvonne Barnett
    Sandringham Court
    Newton Mearns
    G77 5DT Glasgow
    4
    Scotland
    Apr 06, 2016
    Sandringham Court
    Newton Mearns
    G77 5DT Glasgow
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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