Company Information for SPYMASTERS EVENTS LIMITED
74 BEAUMONT DRIVE, CARRON, FALKIRK, FK2 8SN,
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Company Registration Number
SC328654
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SPYMASTERS EVENTS LIMITED | ||
Legal Registered Office | ||
74 BEAUMONT DRIVE CARRON FALKIRK FK2 8SN Other companies in FK2 | ||
Previous Names | ||
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Company Number | SC328654 | |
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Company ID Number | SC328654 | |
Date formed | 2007-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-16 07:43:50 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME WILSON HENDERSON |
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GRAEME WILSON HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MICHAEL GROGAN |
Director | ||
ELAINE GILMOUR |
Company Secretary | ||
EDDIE GILMOUR |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINBURGH EXECUTIVE CAR HIRE LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
TRUFFLE FARMS EUROPE LIMITED | Director | 2017-08-01 | CURRENT | 2015-07-15 | Active | |
ECORPORATE (SCOTLAND) LTD | Director | 2017-07-20 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
EET RENTALS LTD | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
EDINBURGH EXECUTIVE TRAVEL LIMITED | Director | 2017-02-24 | CURRENT | 2008-10-21 | Liquidation | |
HENEVAN PROPERTY LTD | Director | 2014-07-24 | CURRENT | 2012-09-12 | Active - Proposal to Strike off | |
VOLANTE PROPERTIES LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
ECORPORATE TRAVEL LIMITED | Director | 2013-10-01 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
FALKIRK MORTGAGE ADVICE CENTRE (SCOTLAND) LTD | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
HENDERSON CONSULTING (SCOTLAND) LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
HENEVAN LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 30/09/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 FULL LIST | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM C/O SUITE 1 15 NORTH CLAREMONT STREET GLASGOW G3 7NR SCOTLAND | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM C/O GRAEME HENDERSON 74 BEAUMONT DRIVE CARRON FALKIRK FK2 8SN SCOTLAND | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 FULL LIST | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GROGAN / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GROGAN | |
AR01 | 01/08/09 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 8 TAMBOWIE CRESCENT MILNGAVIE GLASGOW G62 7AP | |
288b | APPOINTMENT TERMINATED DIRECTOR EDDIE GILMOUR | |
288a | DIRECTOR AND SECRETARY APPOINTED GRAEME HENDERSON | |
288b | APPOINTMENT TERMINATED SECRETARY ELAINE GILMOUR | |
288a | DIRECTOR APPOINTED PHILIP GROGAN | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED RESOLUTION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
88(2)R | AD 01/08/07--------- £ SI 1@1=1 £ IC 1/2 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-11-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-09-30 | £ 52,885 |
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Creditors Due Within One Year | 2011-09-30 | £ 45,534 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPYMASTERS EVENTS LIMITED
Cash Bank In Hand | 2012-09-30 | £ 2,382 |
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Cash Bank In Hand | 2011-09-30 | £ 2,833 |
Current Assets | 2012-09-30 | £ 10,782 |
Current Assets | 2011-09-30 | £ 4,936 |
Debtors | 2012-09-30 | £ 8,400 |
Debtors | 2011-09-30 | £ 2,103 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPYMASTERS EVENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SPYMASTERS EVENTS LIMITED | Event Date | 2013-11-29 |
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. |