| Company Name | Spooky Enterprises Limited |
|---|---|
| Director | Martyn Gary Wheeler |
| Company Status | Active |
| Company Number | SC250626 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2003(20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Martyn Gary Wheeler |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Polmaddie Farm Dalry Castle Douglas Dumfries & Galloway DG7 3SY Scotland |
| Secretary Name | Valerie Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Union Street Kirkcudbright Kirkcudbrightshire DG6 4JF Scotland |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 17b King Street Castle Douglas Dumfries & Galloway DG7 1AA Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Castle Douglas and Glenkens |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,176 |
| Cash | £7 |
| Current Liabilities | £988 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 7 July 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 23 August 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 10 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 28 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 2 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2018 | Notification of Martyn Gary Wheeler as a person with significant control on 9 May 2018 (2 pages) |
| 14 May 2018 | Termination of appointment of Valerie Armour as a secretary on 10 July 2015 (1 page) |
| 14 May 2018 | Annual return made up to 5 June 2016 with a full list of shareholders (6 pages) |
| 14 May 2018 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 14 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 7 September 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 29 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Mr Martyn Gary Wheeler on 1 November 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Martyn Gary Wheeler on 1 November 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Martyn Gary Wheeler on 1 November 2009 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2010 | Annual return made up to 5 June 2009 with a full list of shareholders (3 pages) |
| 18 February 2010 | Annual return made up to 5 June 2009 with a full list of shareholders (3 pages) |
| 18 February 2010 | Annual return made up to 5 June 2009 with a full list of shareholders (3 pages) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 17 March 2009 | Return made up to 05/06/08; full list of members (3 pages) |
| 17 March 2009 | Return made up to 05/06/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 11 July 2007 | Return made up to 05/06/07; no change of members (6 pages) |
| 11 July 2007 | Return made up to 05/06/07; no change of members (6 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 17B king street castle douglas dumfries & galloway DG7 1AA (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 17B king street castle douglas dumfries & galloway DG7 1AA (1 page) |
| 29 June 2006 | Return made up to 05/06/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 05/06/06; full list of members (6 pages) |
| 8 June 2006 | Registered office changed on 08/06/06 from: 22 saint mary street kirkcudbright kirkcudbrightshire DG6 4DN (1 page) |
| 8 June 2006 | Registered office changed on 08/06/06 from: 22 saint mary street kirkcudbright kirkcudbrightshire DG6 4DN (1 page) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 8 July 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 19 August 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 19 August 2004 | Ad 01/07/03--------- £ si 2000@1=2000 £ ic 1/2001 (2 pages) |
| 19 August 2004 | Ad 01/07/03--------- £ si 2000@1=2000 £ ic 1/2001 (2 pages) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Secretary resigned (1 page) |
| 5 June 2003 | Incorporation (19 pages) |
| 5 June 2003 | Incorporation (19 pages) |