| Company Name | Sanplaid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC274315 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2004(19 years, 6 months ago) |
| Dissolution Date | 10 July 2015 (8 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr David Somerville Martyn |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 10 July 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Turnlaw Farm Cambuslang Glasgow G72 8YU Scotland |
| Secretary Name | Mr John Graeme Campbell Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 10 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Kings View Rutherglen Glasgow G73 2BJ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 17 Turnlaw Farm Cambuslang Glasgow G72 8YU Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride East |
Shareholders
| 100k at £1 | David Martyn 68.97% Ordinary |
|---|---|
| 45k at £1 | Mary Martyn 31.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,654 |
| Current Liabilities | £386,350 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2015 | Application to strike the company off the register (3 pages) |
| 2 March 2015 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 June 2014 | Statement of capital following an allotment of shares on 6 September 2012
|
| 13 June 2014 | Statement of capital following an allotment of shares on 6 September 2012
|
| 13 June 2014 | Statement of capital following an allotment of shares on 6 September 2012
|
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders (4 pages) |
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders (4 pages) |
| 10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders (4 pages) |
| 10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders (4 pages) |
| 10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders (4 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 September 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 6 September 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 6 September 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 30 June 2012 | Statement of capital following an allotment of shares on 16 June 2012
|
| 30 June 2012 | Statement of capital following an allotment of shares on 16 June 2012
|
| 19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 19 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 December 2009 | Director's details changed for Mr David Somerville Martyn on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Mr David Somerville Martyn on 3 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Mr John Graeme Campbell Fisher on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Mr David Somerville Martyn on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Secretary's details changed for Mr John Graeme Campbell Fisher on 3 December 2009 (1 page) |
| 3 December 2009 | Secretary's details changed for Mr John Graeme Campbell Fisher on 3 December 2009 (1 page) |
| 3 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2008 | Return made up to 06/10/08; no change of members (10 pages) |
| 4 November 2008 | Return made up to 06/10/08; no change of members (10 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 20 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 19 June 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 19 June 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 12 June 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 12 June 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 11 June 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 11 June 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 7 March 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 7 March 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 16 October 2007 | Return made up to 06/10/07; no change of members
|
| 16 October 2007 | Return made up to 06/10/07; no change of members
|
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 October 2006 | Return made up to 06/10/06; full list of members
|
| 25 October 2006 | Return made up to 06/10/06; full list of members
|
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 May 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 8 May 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 7 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 25 May 2005 | Partic of mort/charge * (3 pages) |
| 25 May 2005 | Partic of mort/charge * (3 pages) |
| 18 December 2004 | Partic of mort/charge * (3 pages) |
| 18 December 2004 | Partic of mort/charge * (3 pages) |
| 6 November 2004 | Partic of mort/charge * (3 pages) |
| 6 November 2004 | Partic of mort/charge * (3 pages) |
| 27 October 2004 | Secretary's particulars changed (1 page) |
| 27 October 2004 | Secretary's particulars changed (1 page) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 6 October 2004 | Incorporation (15 pages) |
| 6 October 2004 | Incorporation (15 pages) |