SPINDRIFT SERVICES IV LIMITED
Overview
| Company Name | SPINDRIFT SERVICES IV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC507836 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPINDRIFT SERVICES IV LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPINDRIFT SERVICES IV LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPINDRIFT SERVICES IV LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5877) LIMITED | Jun 08, 2015 | Jun 08, 2015 |
What are the latest accounts for SPINDRIFT SERVICES IV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for SPINDRIFT SERVICES IV 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 16, 2021 | 2 pages | PSC09 | ||||||||||
Notification of Craig Laurence James Waterson as a person with significant control on Mar 18, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Calum Neil Waterson as a person with significant control on Mar 18, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Nigel Gordon Waterson as a person with significant control on Dec 29, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on Oct 14, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 14, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nigel Gordon Waterson as a director on Dec 29, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Calum Neil Waterson as a director on Sep 18, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of SPINDRIFT SERVICES IV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERSON, Calum Neil | Director | Rose Street AB10 1HA Aberdeen 52-54 Scotland | Scotland | British | 287850810001 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 198330480001 | ||||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | 134350040001 | |||||||||||||
| WATERSON, Nigel Gordon | Director | Gargunnock FK8 3AZ Stirling Stable Flat Gargunnock House United Kingdom | United Kingdom | British | 200764800001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555070001 |
Who are the persons with significant control of SPINDRIFT SERVICES IV LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Laurence James Waterson | Mar 18, 2021 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Calum Neil Waterson | Mar 18, 2021 | 52 - 54 Rose Street AB10 1HA Aberdeen Johnstone House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Nigel Gordon Waterson | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SPINDRIFT SERVICES IV LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2021 | Dec 16, 2021 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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