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1SPATIAL SCOTLAND LIMITED

Company number SC145202

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2012 DS01 Application to strike the company off the register
28 Jun 2012 TM01 Termination of appointment of Peter Charles Bullock as a director on 26 June 2012
20 Jun 2012 TM01 Termination of appointment of Nicholas John Snape as a director on 14 June 2012
23 Mar 2012 AA Full accounts made up to 30 June 2011
22 Mar 2012 TM02 Termination of appointment of Peter Charles Bullock as a secretary on 22 February 2012
22 Mar 2012 AP04 Appointment of St John's Square Secretaries Limited as a secretary on 22 February 2012
22 Mar 2012 AP01 Appointment of Ms Claire Milverton as a director on 21 February 2012
22 Mar 2012 AP01 Appointment of Marcus Nigel Hanke as a director on 21 February 2012
06 Dec 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 January 2012
08 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
Statement of capital on 2011-07-08
  • GBP 92
16 Mar 2011 AA Accounts for a small company made up to 30 June 2010
29 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
05 Mar 2010 AA Accounts for a small company made up to 30 June 2009
26 Aug 2009 288b Appointment Terminated Director alan douglas
24 Aug 2009 288c Director's Change of Particulars / alan douglas / 01/07/2008 / Date of Birth was: 08-May-1957, now: none
27 Jul 2009 288c Director's Change of Particulars / michael sanderson / 01/07/2009 / Middle Name/s was: , now: stephen; HouseName/Number was: , now: garden cottage; Street was: 57 bates lane, now: shipston road; Post Town was: helsby, now: upper tysoe; Region was: cheshire, now: warwickshire; Post Code was: WA6 9LH, now: CV35 0TR; Country was: , now: england
27 Jul 2009 363a Return made up to 29/06/09; full list of members
27 Jul 2009 288c Director's Change of Particulars / nicholas snape / 01/07/2009 / HouseName/Number was: , now: 42; Street was: 7 haymarket road, now: longchamp drive; Post Town was: cambridge, now: ely; Region was: , now: cambridgeshire; Post Code was: CB3 0BQ, now: CB7 4QS; Country was: , now: united kingdom
09 Feb 2009 AA Accounts for a small company made up to 30 June 2008
20 Sep 2008 363a Return made up to 29/06/08; full list of members
10 Jul 2008 288a Director appointed alan douglas
10 Jun 2008 288a Director appointed nicholas john snape
22 May 2008 AUD Auditor's resignation