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SPOON (EDINBURGH) LTD

Company number SC420071

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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 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
03 May 2020 AD01 Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE to 6a Nicolson Street Edinburgh EH8 9DH on 3 May 2020
03 May 2020 TM02 Termination of appointment of Accountancy Assured (Secretarial Services) Ltd. as a secretary on 1 May 2020
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
03 Mar 2016 TM01 Termination of appointment of Fintan Martin as a director on 1 March 2016
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AP01 Appointment of Mrs Moira Anne Mcfarlane as a director on 5 November 2015
13 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
06 Feb 2013 TM01 Termination of appointment of Richard Alexander as a director
06 Feb 2013 TM01 Termination of appointment of Moira Mcfarlane as a director
07 Aug 2012 AP01 Appointment of Mr Richard Alexander as a director
07 Aug 2012 AP01 Appointment of Ms Moira Anne Mcfarlane as a director