Spencer (Aberdeen) Limited

Company Name	Spencer (Aberdeen) Limited
Company Status	Dissolved
Company Number	SC048757
Category	Private Limited Company
Incorporation Date	25 May 1971(52 years, 11 months ago)
Dissolution Date	31 October 2014 (9 years, 5 months ago)
Previous Names	Farquhar & Gill Limited and Spencer Coatings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Anthony Buck
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1995(24 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (closed 31 October 2014)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	6 York Street Aberdeen AB11 5DD Scotland

Secretary Name	Mr Graham Charles Stronach
Nationality	British
Status	Closed
Appointed	20 March 1996(24 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (closed 31 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brackenhill Bridgend Turriff AB53 8AA Scotland

Director Name	William James Findlay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 1991)
Role	Director/Manager
Correspondence Address	Drumwhindle House Drumwhindle Ellon Aberdeenshire AB4 9PG Scotland

Director Name	Andrew Douglas Fyfe Lewis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 1990)
Role	Company Director
Correspondence Address	The Glebe House Durris Kincardineshire AB31 6BQ Scotland

Director Name	John Carr
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1990(19 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Duchray Castle By Aberfoyle Stirlingshire FK8 3XL Scotland

Secretary Name	Patricia Margaret Adams
Nationality	British
Status	Resigned
Appointed	09 September 1990(19 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 1993)
Role	Company Director
Correspondence Address	127 Lynton Road London W3 9HN

Director Name	Allan Frederick Dyson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(20 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 07 August 1998)
Role	Technical Director
Correspondence Address	12 Stoneyhill Terrace Cove Bay Aberdeen Aberdeenshire AB1 4NE Scotland

Secretary Name	Frank Morocco
Nationality	British
Status	Resigned
Appointed	23 February 1993(21 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	10 Hilton Road Aberdeen Grampian AB2 2HS Scotland

Secretary Name	Philip Anthony Buck
Nationality	British
Status	Resigned
Appointed	26 January 1996(24 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 March 1996)
Role	Company Director
Correspondence Address	17 Arduthie Road Stonehaven Kincardineshire AB3 2EH Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	03 March 1989(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 1990)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Contact

Website	www.spencercoatings.co.uk
Email address	[email protected]
Telephone	01224 288780
Telephone region	Aberdeen

Location

Registered Address	6 York Street Aberdeen AB11 5DD Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £0.2	Spencer Coatings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

31 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2014	First Gazette notice for voluntary strike-off (1 page)
11 July 2014	First Gazette notice for voluntary strike-off (1 page)
25 June 2014	Application to strike the company off the register (3 pages)
25 June 2014	Application to strike the company off the register (3 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (3 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (3 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (3 pages)
26 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
26 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
29 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
29 March 2013	Director's details changed for Philip Anthony Buck on 7 December 2012 (2 pages)
29 March 2013	Director's details changed for Philip Anthony Buck on 7 December 2012 (2 pages)
29 March 2013	Registered office address changed from Jute Works Froghall Terrace Aberdeen AB24 3JN on 29 March 2013 (1 page)
29 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
29 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
29 March 2013	Registered office address changed from Jute Works Froghall Terrace Aberdeen AB24 3JN on 29 March 2013 (1 page)
29 March 2013	Director's details changed for Philip Anthony Buck on 7 December 2012 (2 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
30 January 2012	Full accounts made up to 31 March 2011 (12 pages)
30 January 2012	Full accounts made up to 31 March 2011 (12 pages)
11 May 2011	Auditor's resignation (1 page)
11 May 2011	Auditor's resignation (1 page)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Full accounts made up to 31 March 2010 (6 pages)
31 December 2010	Full accounts made up to 31 March 2010 (6 pages)
17 March 2010	Director's details changed for Philip Anthony Buck on 15 March 2010 (2 pages)
17 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Philip Anthony Buck on 15 March 2010 (2 pages)
17 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
28 January 2010	Full accounts made up to 31 March 2009 (6 pages)
28 January 2010	Full accounts made up to 31 March 2009 (6 pages)
19 March 2009	Return made up to 03/03/09; full list of members (3 pages)
19 March 2009	Return made up to 03/03/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (6 pages)
4 February 2009	Full accounts made up to 31 March 2008 (6 pages)
7 March 2008	Return made up to 03/03/08; full list of members (3 pages)
7 March 2008	Return made up to 03/03/08; full list of members (3 pages)
3 October 2007	Full accounts made up to 31 March 2007 (6 pages)
3 October 2007	Full accounts made up to 31 March 2007 (6 pages)
23 April 2007	Return made up to 03/03/07; full list of members (2 pages)
23 April 2007	Return made up to 03/03/07; full list of members (2 pages)
16 January 2007	Full accounts made up to 31 March 2006 (6 pages)
16 January 2007	Full accounts made up to 31 March 2006 (6 pages)
13 March 2006	Return made up to 03/03/06; full list of members (2 pages)
13 March 2006	Return made up to 03/03/06; full list of members (2 pages)
21 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (6 pages)
17 October 2005	Full accounts made up to 31 December 2004 (6 pages)
29 March 2005	Return made up to 03/03/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
29 March 2005	Return made up to 03/03/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (6 pages)
31 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 2003	Full accounts made up to 31 December 2002 (6 pages)
21 September 2003	Full accounts made up to 31 December 2002 (6 pages)
13 March 2003	Return made up to 03/03/03; full list of members (6 pages)
13 March 2003	Return made up to 03/03/03; full list of members (6 pages)
26 September 2002	Full accounts made up to 31 December 2001 (6 pages)
26 September 2002	Full accounts made up to 31 December 2001 (6 pages)
20 June 2002	Return made up to 03/03/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 (6 pages)
20 June 2002	Return made up to 03/03/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (6 pages)
5 October 2001	Director's particulars changed (1 page)
5 October 2001	Director's particulars changed (1 page)
4 April 2001	Registered office changed on 04/04/01 from: froghall terrace aberdeen (1 page)
4 April 2001	Registered office changed on 04/04/01 from: froghall terrace aberdeen (1 page)
19 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 March 2000	Return made up to 03/03/00; full list of members (6 pages)
20 March 2000	Return made up to 03/03/00; full list of members (6 pages)
23 June 1999	Full accounts made up to 31 December 1998 (7 pages)
23 June 1999	Full accounts made up to 31 December 1998 (7 pages)
1 April 1999	Return made up to 03/03/99; full list of members (6 pages)
1 April 1999	Return made up to 03/03/99; full list of members (6 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (7 pages)
29 July 1998	Full accounts made up to 31 December 1997 (7 pages)
20 May 1998	Return made up to 03/03/98; no change of members (4 pages)
20 May 1998	Return made up to 03/03/98; no change of members (4 pages)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
28 July 1997	Full accounts made up to 30 September 1996 (4 pages)
28 July 1997	Full accounts made up to 30 September 1996 (4 pages)
25 June 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
25 June 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
14 March 1997	Return made up to 03/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 March 1997	Return made up to 03/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 April 1996	Return made up to 03/03/96; full list of members (6 pages)
17 April 1996	Return made up to 03/03/96; full list of members (6 pages)
12 April 1996	New secretary appointed (1 page)
12 April 1996	New secretary appointed (1 page)
12 April 1996	Secretary resigned (1 page)
12 April 1996	Secretary resigned (1 page)
1 March 1996	Secretary resigned;new secretary appointed (2 pages)
1 March 1996	Secretary resigned;new secretary appointed (2 pages)
9 February 1996	Full accounts made up to 30 September 1995 (4 pages)
9 February 1996	Full accounts made up to 30 September 1995 (4 pages)
7 November 1995	Director resigned;new director appointed (4 pages)
7 November 1995	Director resigned;new director appointed (4 pages)
17 May 1995	Full accounts made up to 30 September 1994 (5 pages)
17 May 1995	Full accounts made up to 30 September 1994 (5 pages)

Spencer (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland