Edinburgh
EH1 2AS
Scotland
Secretary Name | Mrs Lesley Ann Lumsdaine |
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Nationality | British |
Status | Closed |
Appointed | 06 July 2006(3 months, 4 weeks after company formation) |
Appointment Duration | 14 years, 3 months (closed 06 October 2020) |
Role | Company Director |
Correspondence Address | 8 Rutland Square Edinburgh EH1 2AS Scotland |
Secretary Name | Peter David Tweedie |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2006(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 July 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 Ormidale Terrace Edinburgh EH12 6EQ Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.spenceandspence.com |
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Email address | [email protected] |
Telephone | 0131 6565500 |
Telephone region | Edinburgh |
Registered Address | 8 Rutland Square Edinburgh EH1 2AS Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Charles James Spence 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 March 2017 | Confirmation statement made on 8 March 2017 with updates (4 pages) |
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6 March 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
2 September 2016 | Second filing of the annual return made up to 8 March 2012 (22 pages) |
2 September 2016 | Second filing of the annual return made up to 8 March 2013 (22 pages) |
2 September 2016 | Second filing of the annual return made up to 8 March 2015 (22 pages) |
2 September 2016 | Second filing of the annual return made up to 8 March 2014 (22 pages) |
2 September 2016 | Second filing of the annual return made up to 8 March 2016 (22 pages) |
15 March 2016 | Annual return Statement of capital on 2016-03-15
Statement of capital on 2016-09-02
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15 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
14 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders
|
26 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
7 August 2012 | Resolutions
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4 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders
|
4 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Secretary's details changed for Mrs Lesley Ann Lumsdaine on 26 March 2012 (2 pages) |
20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 August 2011 | Resolutions
|
3 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
23 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Director's details changed for Charles James Spence on 23 March 2010 (2 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 May 2008 | Return made up to 08/03/08; full list of members (3 pages) |
12 May 2008 | Registered office changed on 12/05/2008 from 15 rutland street edinburgh EH1 2AN (1 page) |
11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
29 May 2007 | Return made up to 08/03/07; full list of members (6 pages) |
19 July 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
11 July 2006 | New secretary appointed (2 pages) |
7 July 2006 | Secretary resigned (1 page) |
1 June 2006 | Registered office changed on 01/06/06 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
1 June 2006 | New secretary appointed (1 page) |
1 June 2006 | New director appointed (1 page) |
1 June 2006 | Secretary resigned (1 page) |
1 June 2006 | Director resigned (1 page) |
8 March 2006 | Incorporation (17 pages) |