Company NameSpiggie Ltd
Company StatusDissolved
Company NumberSC179439
CategoryPrivate Limited Company
Incorporation Date7 October 1997(26 years, 7 months ago)
Dissolution Date9 October 2018 (5 years, 6 months ago)
Previous NameOvaflo Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Directors

Director NameMiss Seonaid Peterson Grimmer
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1997(same day as company formation)
RoleScientific Officer
Country of ResidenceUnited Kingdom
Correspondence AddressRowanlea, Garlogie
Skene
Westhill
Aberdeenshire
AB32 6RX
Scotland
Director NameMr Alistair Kenneth Smith
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1997(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressRowanlea, Garlogie
Skene
Westhill
Aberdeenshire
AB32 6RX
Scotland
Secretary NameMr Alistair Kenneth Smith
NationalityBritish
StatusClosed
Appointed07 October 1997(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressRowanlea, Garlogie
Skene
Westhill
Aberdeenshire
AB32 6RX
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed07 October 1997(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01224 741624
Telephone regionAberdeen

Location

Registered AddressRowanlea, Garlogie
Skene
Westhill
Aberdeenshire
AB32 6RX
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District

Accounts

Latest Accounts31 October 2017 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

9 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018First Gazette notice for voluntary strike-off (1 page)
18 July 2018Application to strike the company off the register (3 pages)
25 June 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
9 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
26 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(5 pages)
20 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(5 pages)
23 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
(5 pages)
26 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
(5 pages)
26 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
(5 pages)
2 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
(5 pages)
15 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
(5 pages)
15 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
(5 pages)
10 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
22 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
22 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
4 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
4 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 June 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-01
(1 page)
8 June 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-01
(1 page)
8 June 2012Company name changed ovaflo LIMITED\certificate issued on 08/06/12
  • CONNOT ‐
(3 pages)
8 June 2012Company name changed ovaflo LIMITED\certificate issued on 08/06/12
  • CONNOT ‐
(3 pages)
19 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
22 June 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
22 June 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
1 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
13 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
13 October 2009Director's details changed for Seonaid Peterson Grimmer on 13 October 2009 (2 pages)
13 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
13 October 2009Director's details changed for Seonaid Peterson Grimmer on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Alistair Kenneth Smith on 13 October 2009 (2 pages)
13 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
13 October 2009Director's details changed for Mr Alistair Kenneth Smith on 13 October 2009 (2 pages)
23 June 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
23 June 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
21 October 2008Return made up to 07/10/08; full list of members (4 pages)
21 October 2008Return made up to 07/10/08; full list of members (4 pages)
15 September 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
15 September 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
25 October 2007Return made up to 07/10/07; full list of members (2 pages)
25 October 2007Return made up to 07/10/07; full list of members (2 pages)
20 June 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
20 June 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
20 October 2006Return made up to 07/10/06; full list of members (2 pages)
20 October 2006Return made up to 07/10/06; full list of members (2 pages)
22 August 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
22 August 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
14 October 2005Return made up to 07/10/05; full list of members (3 pages)
14 October 2005Return made up to 07/10/05; full list of members (3 pages)
23 August 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
23 August 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
18 October 2004Return made up to 07/10/04; full list of members (7 pages)
18 October 2004Return made up to 07/10/04; full list of members (7 pages)
3 August 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
3 August 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
21 October 2003Return made up to 07/10/03; full list of members (7 pages)
21 October 2003Return made up to 07/10/03; full list of members (7 pages)
29 August 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
29 August 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
14 October 2002Return made up to 07/10/02; full list of members (7 pages)
14 October 2002Return made up to 07/10/02; full list of members (7 pages)
25 March 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
25 March 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
4 November 2001Return made up to 07/10/01; full list of members (6 pages)
4 November 2001Return made up to 07/10/01; full list of members (6 pages)
2 April 2001Accounts for a dormant company made up to 31 October 2000 (6 pages)
2 April 2001Accounts for a dormant company made up to 31 October 2000 (6 pages)
11 October 2000Return made up to 07/10/00; full list of members (6 pages)
11 October 2000Return made up to 07/10/00; full list of members (6 pages)
18 August 2000Accounts for a dormant company made up to 31 October 1999 (6 pages)
18 August 2000Accounts for a dormant company made up to 31 October 1999 (6 pages)
19 October 1999Return made up to 07/10/99; full list of members (6 pages)
19 October 1999Return made up to 07/10/99; full list of members (6 pages)
24 April 1999Accounts for a small company made up to 31 October 1998 (7 pages)
24 April 1999Accounts for a small company made up to 31 October 1998 (7 pages)
12 October 1998Return made up to 07/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 October 1998Return made up to 07/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 1997Secretary resigned (1 page)
7 October 1997Incorporation (16 pages)
7 October 1997Incorporation (16 pages)
7 October 1997Secretary resigned (1 page)