Dissolved
Dissolved 2015-01-02
Company Information for SPINNINGDALE LIMITED
KIRKNEWTON, WEST LOTHIAN, EH27 8LR,
|
Company Registration Number
SC236137 Private Limited Company
Dissolved Dissolved 2015-01-02 |
| Company Name | ||
|---|---|---|
| SPINNINGDALE LIMITED | ||
| Legal Registered Office | ||
| KIRKNEWTON WEST LOTHIAN EH27 8LR Other companies in EH27 | ||
| Previous Names | ||
|
| Company Number | SC236137 | |
|---|---|---|
| Date formed | 2002-08-30 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2015-01-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 17:16:52 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SPINNINGDALE FARM (ESSEX) LIMITED | SPINNINGDALE FARM, HEATH ROAD, BILLERICAY, ESSEX. CM11 1HR | Active | Company formed on the 1964-02-18 | |
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SPINNINGDALE COMPANY LIMITED | 35, BOYNE HOUSE, GREENMOUNT OFFICE PARK, HAROLD'S CROSS, DUBLIN 6. | Dissolved | Company formed on the 1984-03-05 |
| SPINNINGDALE LTD | UNIT 7C NEWCHAPEL ROAD LINGFIELD SURREY RH7 6BL | Active - Proposal to Strike off | Company formed on the 2016-01-08 | |
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SPINNINGDALE PASTORAL BEEF PROPRIETARY LIMITED | Active | Company formed on the 1970-05-14 |
| Officer | Role | Date Appointed |
|---|---|---|
GIFFORD WILLIAM BRUCE |
||
CLIVE RICHARD MICHAEL FRANKS |
||
ROANO DORIAN PIEROTTI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORMAN ALAN SMITH |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OKALBOX LIMITED | Director | 2008-02-12 | CURRENT | 1981-11-25 | Active | |
| CONSORTIUM FOUR DEVELOPMENTS LIMITED | Director | 2004-08-11 | CURRENT | 1996-11-22 | Active | |
| BANDRON LIMITED | Director | 1996-05-24 | CURRENT | 1983-03-22 | Active | |
| MAYBURN LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-03 | Dissolved 2014-10-31 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/08/14 FULL LIST | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AR01 | 30/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/08/2013 TO 30/11/2013 | |
| AR01 | 30/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ | |
| AP01 | DIRECTOR APPOINTED CLIVE RICHARD MICHAEL FRANKS | |
| AP01 | DIRECTOR APPOINTED GIFFORD WILLIAM BRUCE | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 30/08/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 30/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PIEROTTI ROANO DORIAN / 06/02/2009 | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 419b(Scot) | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED M M & S (2926) LIMITED CERTIFICATE ISSUED ON 25/10/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ALFRED STEWART TRUST | |
| STANDARD SECURITY | PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SPINNINGDALE LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |