Spicemanns Limited

Company Name	Spicemanns Limited
Company Status	Dissolved
Company Number	SC023225
Category	Private Limited Company
Incorporation Date	4 April 1945(78 years, 8 months ago)
Dissolution Date	21 January 2020 (3 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1587	Manufacture of condiments & seasonings
SIC 10840	Manufacture of condiments and seasonings

Directors

Director Name	Mr Trevor James Horan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	31 October 2017(72 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 January 2020)
Role	Emea Country Compliance Director
Country of Residence	Ireland
Correspondence Address	Killeeneenmore Craughwell Co Galway Ireland

Director Name	Mr Ronan Deasy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	31 October 2017(72 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 January 2020)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	44 Mounthawk Manor Tralee Co. Kerry Ireland

Secretary Name	Ronan Deasy
Status	Closed
Appointed	28 February 2018(72 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 January 2020)
Role	Company Director
Correspondence Address	44 Mounthawk Manor Tralee Co. Kerry Ireland

Director Name	Ms Marguerite Larkin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	30 September 2018(73 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 January 2020)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	59 Kelvin Avenue Hillington Glasgow G52 4LR Scotland

Director Name	Robert Stevenson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1989(44 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 24 November 2005)
Role	Company Director
Correspondence Address	30 Churchill Road Kilmacolm Renfrewshire PA13 4NA Scotland

Director Name	Hector Macmillan
Date of Birth	May 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1989(44 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 November 1994)
Role	Chairman
Correspondence Address	The Coppice 314 Glasgow Road Eaglesham Glasgow Lanarkshire G76 0EW Scotland

Director Name	Lesley Stenhouse
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1989(44 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 November 1994)
Role	Company Director
Correspondence Address	Meadows Cottage 26 Arran Crescent Beith Ayrshire KA15 2DU Scotland

Director Name	George McDonald
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1989(44 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 June 2004)
Role	Secretary/Director
Correspondence Address	32 Avon Road Bishopbriggs Glasgow Lanarkshire G64 1RE Scotland

Director Name	George S McNair
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1989(44 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 1991)
Role	Managing Director
Correspondence Address	77 Glenapp Avenue Paisley Renfrewshire PA2 7SL Scotland

Director Name	William Robertson
Nationality	British
Status	Resigned
Appointed	19 October 1989(44 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 February 1990)
Role	Non-Executive Director
Correspondence Address	11 Langtree Avenue Giffnock Glasgow Lanarkshire G46 7LJ Scotland

Secretary Name	George McDonald
Nationality	British
Status	Resigned
Appointed	19 October 1989(44 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	32 Avon Road Bishopbriggs Glasgow Lanarkshire G64 1RE Scotland

Director Name	Christopher John Large
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(49 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2000)
Role	Sales Director
Correspondence Address	16 Fairview Close Chadderton Oldham OL9 9UZ

Director Name	Alexander McKinnon Arnott
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(49 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 June 2004)
Role	Production Director
Correspondence Address	3 Stirling Gardens Bishopbriggs Glasgow G64 3AZ Scotland

Director Name	William Berry Marnoch
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(49 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Cairnwood Hartree Biggar Lanarkshire ML12 6JJ Scotland

Director Name	Elaine Jean Murray
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(55 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2004)
Role	Commercial Director
Correspondence Address	48 Harvie Avenue Newton Mearns Glasgow G77 6LQ Scotland

Director Name	Steven James Woollands
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(59 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 March 2008)
Role	Company Director
Correspondence Address	5 Auckland Place Duffield Derbyshire DE56 4BQ

Secretary Name	Mr Albert John Gatehouse
Nationality	British
Status	Resigned
Appointed	01 June 2004(59 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Upper East Hayes Bath BA1 6LR

Director Name	Martin O'Donoghue
Date of Birth	January 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 2008(62 years, 11 months after company formation)
Appointment Duration	1 month (resigned 09 April 2008)
Role	Solicitor
Correspondence Address	17 Demesne Killarney Kerry Ireland

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 2008(62 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 May 2008)
Role	Deputy Chief Executive
Country of Residence	Ireland
Correspondence Address	Lisdara Oakpark Tralee County Kerry Ireland

Director Name	Mr Brian Cornelius Mehigan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 2008(62 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2018)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Killeton Camp Tralee Kerry Ireland

Secretary Name	Mr Brian Cornelius Mehigan
Nationality	Irish
Status	Resigned
Appointed	04 March 2008(62 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 04 March 2008)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Killelton Camp Tralee County Kerry Ireland

Secretary Name	Brian Durran
Nationality	Irish
Status	Resigned
Appointed	04 March 2008(62 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 28 February 2018)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	3 Cloghers Ballyard Tralee County Kerry Irish

Director Name	Mr Flor Healy
Date of Birth	April 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2008(63 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	10 Whites Gate Whites Road Castleknock Dublin 15 Ireland

Director Name	Stan McCarthy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2008(63 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2017)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	119 N Lincoln Avenue Hinsdale Chicago Illinois 60521 60521

Contact

Website	kerry.com
Telephone	020 64312431
Telephone region	London

Location

Registered Address	59 Kelvin Avenue Hillington Glasgow G52 4LR Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

8k at £1	Kerry Ingredients Holdings (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 June 2004	Delivered on: 8 June 2004 Satisfied on: 17 June 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over all freehold and leasehold land in england and wales; fixed and floating charges over assets. Fully Satisfied
1 June 2004	Delivered on: 8 June 2004 Satisfied on: 17 June 2008 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 November 1994	Delivered on: 25 November 1994 Satisfied on: 21 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
29 October 2019	Application to strike the company off the register (3 pages)
30 September 2019	Solvency Statement dated 03/09/19 (1 page)
30 September 2019	Statement by Directors (1 page)
30 September 2019	Statement of capital on 30 September 2019 GBP 1.00 (5 pages)
30 September 2019	Resolutions RES13 ‐ Application be made to strike off the company 09/09/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
9 October 2018	Termination of appointment of Brian Cornelius Mehigan as a director on 30 September 2018 (1 page)
9 October 2018	Appointment of Ms Marguerite Larkin as a director on 30 September 2018 (2 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
7 August 2018	Statement of company's objects (2 pages)
7 August 2018	Resolutions RES13 ‐ Objects clause contained in memorandum deleted 27/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 March 2018	Termination of appointment of Brian Durran as a secretary on 28 February 2018 (1 page)
1 March 2018	Appointment of Ronan Deasy as a secretary on 28 February 2018 (2 pages)
9 January 2018	Termination of appointment of Stan Mccarthy as a director on 31 October 2017 (1 page)
9 January 2018	Termination of appointment of Stan Mccarthy as a director on 31 October 2017 (1 page)
8 January 2018	Appointment of Ronan Deasy as a director on 31 October 2017 (2 pages)
8 January 2018	Termination of appointment of Flor Healy as a director on 31 October 2017 (1 page)
8 January 2018	Termination of appointment of Flor Healy as a director on 31 October 2017 (1 page)
8 January 2018	Appointment of Mr Trevor James Horan as a director on 31 October 2017 (2 pages)
8 January 2018	Appointment of Mr Trevor James Horan as a director on 31 October 2017 (2 pages)
8 January 2018	Appointment of Ronan Deasy as a director on 31 October 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 8,000 (6 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 8,000 (6 pages)
16 January 2015	Director's details changed for Mr Flor Healy on 1 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Flor Healy on 1 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Flor Healy on 1 January 2015 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 8,000 (6 pages)
10 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 8,000 (6 pages)
10 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 8,000 (6 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 8,000 (15 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 8,000 (15 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 8,000 (15 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 November 2012	Termination of appointment of Brian Mehigan as a secretary (1 page)
2 November 2012	Appointment of Brian Mehigan as a director (2 pages)
2 November 2012	Termination of appointment of Brian Mehigan as a secretary (1 page)
2 November 2012	Appointment of Brian Mehigan as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (15 pages)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
28 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (16 pages)
28 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (16 pages)
6 October 2010	Full accounts made up to 31 December 2009 (24 pages)
6 October 2010	Full accounts made up to 31 December 2009 (24 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (15 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (15 pages)
28 November 2009	Full accounts made up to 31 December 2008 (23 pages)
28 November 2009	Full accounts made up to 31 December 2008 (23 pages)
7 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
4 February 2009	Auditor's resignation (1 page)
4 February 2009	Auditor's resignation (1 page)
21 November 2008	Return made up to 27/09/08; no change of members 363(288) ‐ Director resigned (8 pages)
21 November 2008	Return made up to 27/09/08; no change of members 363(288) ‐ Director resigned (8 pages)
13 November 2008	Full accounts made up to 25 January 2008 (20 pages)
13 November 2008	Full accounts made up to 25 January 2008 (20 pages)
10 July 2008	Director appointed flor healy (2 pages)
10 July 2008	Director appointed stan mccarthy (2 pages)
10 July 2008	Appointment terminated director denis cregan (1 page)
10 July 2008	Appointment terminated director denis cregan (1 page)
10 July 2008	Director appointed stan mccarthy (2 pages)
10 July 2008	Director appointed flor healy (2 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 April 2008	Director appointed martin o'donoghue (2 pages)
28 April 2008	Secretary appointed brian mehigan (11 pages)
28 April 2008	Director appointed martin o'donoghue (2 pages)
28 April 2008	Secretary appointed brian durran (13 pages)
28 April 2008	Director appointed denis cregan (12 pages)
28 April 2008	Secretary appointed brian durran (13 pages)
28 April 2008	Secretary appointed brian mehigan (11 pages)
28 April 2008	Director appointed denis cregan (12 pages)
17 April 2008	Appointment terminated secretary albert gatehouse (1 page)
17 April 2008	Appointment terminated secretary albert gatehouse (1 page)
16 April 2008	Appointment terminate, director martin o'donoghie logged form (1 page)
16 April 2008	Appointment terminate, director martin o'donoghie logged form (1 page)
9 April 2008	Appointment terminated director steven woollands (1 page)
9 April 2008	Appointment terminated director steven woollands (1 page)
9 April 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
9 April 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
5 December 2007	Accounts made up to 26 January 2007 (17 pages)
5 December 2007	Accounts made up to 26 January 2007 (17 pages)
3 October 2007	Return made up to 27/09/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2007	Return made up to 27/09/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2006	Full accounts made up to 27 January 2006 (18 pages)
30 November 2006	Full accounts made up to 27 January 2006 (18 pages)
11 October 2006	Return made up to 27/09/06; full list of members (6 pages)
11 October 2006	Return made up to 27/09/06; full list of members (6 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 January 2005 (15 pages)
7 November 2005	Full accounts made up to 31 January 2005 (15 pages)
6 October 2005	Return made up to 27/09/05; full list of members (7 pages)
6 October 2005	Return made up to 27/09/05; full list of members (7 pages)
6 January 2005	Full accounts made up to 31 March 2004 (19 pages)
6 January 2005	Full accounts made up to 31 March 2004 (19 pages)
2 December 2004	Resolutions RES13 ‐ Facility letter 18/11/04 (1 page)
2 December 2004	Resolutions RES13 ‐ Facility letter 18/11/04 (1 page)
21 October 2004	Return made up to 27/09/04; full list of members (7 pages)
21 October 2004	Return made up to 27/09/04; full list of members (7 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
17 June 2004	Declaration of assistance for shares acquisition (5 pages)
17 June 2004	Declaration of assistance for shares acquisition (5 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Secretary resigned;director resigned (1 page)
15 June 2004	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
15 June 2004	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	Secretary resigned;director resigned (1 page)
12 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 June 2004	Declaration of assistance for shares acquisition (9 pages)
12 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 June 2004	Memorandum and Articles of Association (5 pages)
12 June 2004	Memorandum and Articles of Association (5 pages)
12 June 2004	Declaration of assistance for shares acquisition (9 pages)
8 June 2004	Partic of mort/charge * (9 pages)
8 June 2004	Partic of mort/charge * (6 pages)
8 June 2004	Partic of mort/charge * (9 pages)
8 June 2004	Partic of mort/charge * (6 pages)
21 May 2004	Dec mort/charge * (4 pages)
21 May 2004	Dec mort/charge * (4 pages)
14 January 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
14 January 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
29 October 2003	Return made up to 27/09/03; full list of members (8 pages)
29 October 2003	Return made up to 27/09/03; full list of members (8 pages)
19 December 2002	Full accounts made up to 31 March 2002 (13 pages)
19 December 2002	Full accounts made up to 31 March 2002 (13 pages)
23 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2001	Accounts for a medium company made up to 31 March 2001 (12 pages)
7 December 2001	Accounts for a medium company made up to 31 March 2001 (12 pages)
2 October 2001	Return made up to 27/09/01; full list of members (7 pages)
2 October 2001	Return made up to 27/09/01; full list of members (7 pages)
7 January 2001	Full accounts made up to 31 March 2000 (13 pages)
7 January 2001	Full accounts made up to 31 March 2000 (13 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
16 October 2000	Return made up to 27/09/00; full list of members (7 pages)
16 October 2000	Return made up to 27/09/00; full list of members (7 pages)
25 January 2000	Accounts for a medium company made up to 31 March 1999 (14 pages)
25 January 2000	Accounts for a medium company made up to 31 March 1999 (14 pages)
1 October 1999	Return made up to 27/09/99; no change of members (6 pages)
1 October 1999	Return made up to 27/09/99; no change of members (6 pages)
6 October 1998	Return made up to 27/09/98; full list of members (6 pages)
6 October 1998	Return made up to 27/09/98; full list of members (6 pages)
24 September 1998	Accounts for a medium company made up to 31 March 1998 (14 pages)
24 September 1998	Accounts for a medium company made up to 31 March 1998 (14 pages)
8 October 1997	Full accounts made up to 31 March 1997 (17 pages)
8 October 1997	Full accounts made up to 31 March 1997 (17 pages)
3 October 1997	Return made up to 27/09/97; no change of members (6 pages)
3 October 1997	Return made up to 27/09/97; no change of members (6 pages)
11 October 1996	Full accounts made up to 31 March 1996 (17 pages)
11 October 1996	Full accounts made up to 31 March 1996 (17 pages)
11 January 1996	Accounts for a medium company made up to 31 March 1995 (14 pages)
11 January 1996	Accounts for a medium company made up to 31 March 1995 (14 pages)
28 September 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 1991	Memorandum and Articles of Association (19 pages)
3 January 1991	Memorandum and Articles of Association (19 pages)
4 April 1945	Certificate of incorporation (1 page)
4 April 1945	Certificate of incorporation (1 page)

Spicemanns Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland