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SPA WARRANTOR LIMITED

SPA WARRANTOR LIMITED

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

    • Overview

    Company NameSPA WARRANTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC512921
    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 SPA WARRANTOR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SPA WARRANTOR LIMITED located?

    Registered Office Address
    5th Floor 125 Princes Street
    EH2 4AD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPA WARRANTOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for SPA WARRANTOR 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

    		3 pagesDS01

    Confirmation statement made on Aug 11, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    		SH01
    incorporationAug 12, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SPA WARRANTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Secretary
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    		133157900001
    REYNARD, Martin, Dr
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Director
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		United KingdomBritish131537440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPA WARRANTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Martin Reynard
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Apr 06, 2016
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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