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NORTHERN SPAS LIMITED

Company number SC393415

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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)
27 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2015 O/C EARLY DISS Order of court for early dissolution
01 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2014 AD01 Registered office address changed from C/O Henderson Loggie 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Third Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 24 July 2014
25 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
24 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
27 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 July 2012
16 Mar 2012 AD01 Registered office address changed from Clarence House 7 Hood Street Greenock PA15 1YH Scotland on 16 March 2012
22 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
05 Aug 2011 AP03 Appointment of Mr Joseph Paul White as a secretary
05 Aug 2011 AP01 Appointment of Mr Joseph Paul White as a director
11 Feb 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 11 February 2011
11 Feb 2011 TM02 Termination of appointment of Cosec Limited as a secretary
11 Feb 2011 TM01 Termination of appointment of James Mcmeekin as a director
11 Feb 2011 TM01 Termination of appointment of Cosec Limited as a director
11 Feb 2011 NEWINC Incorporation