Spiralbridge Limited

Company Name	Spiralbridge Limited
Company Status	Dissolved
Company Number	SC319094
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)
Dissolution Date	24 July 2015 (8 years, 9 months ago)
Previous Name	The Greyspiral Partnership Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Philip Rodolphe Frederick Oliver
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(same day as company formation)
Role	Performance Coach/Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Darnaway Street Edinburgh EH3 6BG Scotland

Director Name	Ms Julia Krone Oliver
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2011(4 years after company formation)
Appointment Duration	4 years, 4 months (closed 24 July 2015)
Role	Event Manager/ Project Manager
Country of Residence	United Kingdom
Correspondence Address	6 Darnaway Street Edinburgh EH3 6BG Scotland

Director Name	Julia Ann Krone
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Event Manager/Project Manager
Correspondence Address	1 Clarence Street Edinburgh EH3 5AE Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Andrew Hamilton & Company (Corporation)
Status	Resigned
Appointed	03 March 2008(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2009)
Correspondence Address	38 Dean Park Mews Edinburgh EH4 1ED Scotland

Contact

Website	www.spiralbridge.eu

Location

Registered Address	6 Darnaway Street Edinburgh EH3 6BG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

500 at £1	Julia Ann Krone 50.00% Ordinary
500 at £1	Philip Rodolphe Frederick Oliver 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,550
Cash	£23,143
Current Liabilities	£33,993

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2015	First Gazette notice for voluntary strike-off (1 page)
3 April 2015	First Gazette notice for voluntary strike-off (1 page)
20 March 2015	Application to strike the company off the register (3 pages)
20 March 2015	Application to strike the company off the register (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (3 pages)
31 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 May 2013	Registered office address changed from 1 Clarence Street Edinburgh EH3 5AE on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from C/O C/O Linklaters Ca 6 Darnaway Street Edinburgh EH3 6BG Great Britain on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from C/O Linklaters Ca 6 6 Darnaway Street Edinburgh EH3 6BG Great Britain on 13 May 2013 (1 page)
13 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
13 May 2013	Registered office address changed from C/O C/O Linklaters Ca 6 Darnaway Street Edinburgh EH3 6BG Great Britain on 13 May 2013 (1 page)
13 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
13 May 2013	Registered office address changed from C/O Linklaters Ca 6 6 Darnaway Street Edinburgh EH3 6BG Great Britain on 13 May 2013 (1 page)
13 May 2013	Director's details changed for Philip Rodolphe Frederick Oliver on 13 May 2013 (2 pages)
13 May 2013	Director's details changed for Philip Rodolphe Frederick Oliver on 13 May 2013 (2 pages)
13 May 2013	Registered office address changed from 1 Clarence Street Edinburgh EH3 5AE on 13 May 2013 (1 page)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Appointment of Julia Krone Oliver as a director (2 pages)
6 April 2011	Appointment of Julia Krone Oliver as a director (2 pages)
6 April 2011	Termination of appointment of Julia Krone as a director (1 page)
6 April 2011	Termination of appointment of Julia Krone as a director (1 page)
6 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Philip Rodolphe Frederick Oliver on 1 March 2010 (2 pages)
15 June 2010	Director's details changed for Philip Rodolphe Frederick Oliver on 1 March 2010 (2 pages)
15 June 2010	Director's details changed for Philip Rodolphe Frederick Oliver on 1 March 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 September 2009	Appointment terminated secretary andrew hamilton & company (1 page)
28 September 2009	Appointment terminated secretary andrew hamilton & company (1 page)
10 August 2009	Registered office changed on 10/08/2009 from 38 dean park mews edinburgh lothian EH4 1ED (1 page)
10 August 2009	Registered office changed on 10/08/2009 from 38 dean park mews edinburgh lothian EH4 1ED (1 page)
25 March 2009	Director's change of particulars / julia krone / 01/03/2009 (1 page)
25 March 2009	Return made up to 21/03/09; full list of members (4 pages)
25 March 2009	Return made up to 21/03/09; full list of members (4 pages)
25 March 2009	Director's change of particulars / julia krone / 01/03/2009 (1 page)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 May 2008	Director's change of particulars / julia krone / 13/05/2008 (1 page)
13 May 2008	Director's change of particulars / philip oliver / 13/05/2008 (1 page)
13 May 2008	Director's change of particulars / julia krone / 13/05/2008 (1 page)
13 May 2008	Director's change of particulars / philip oliver / 13/05/2008 (1 page)
22 April 2008	Return made up to 21/03/08; full list of members (4 pages)
22 April 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
22 April 2008	Secretary appointed andrew hamilton & company (1 page)
22 April 2008	Return made up to 21/03/08; full list of members (4 pages)
22 April 2008	Secretary appointed andrew hamilton & company (1 page)
22 April 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 24 great king street edinburgh EH3 6QN (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 24 great king street edinburgh EH3 6QN (1 page)
14 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2007	Company name changed the greyspiral partnership limit ed\certificate issued on 26/04/07 (2 pages)
26 April 2007	Company name changed the greyspiral partnership limit ed\certificate issued on 26/04/07 (2 pages)
21 March 2007	Incorporation (19 pages)
21 March 2007	Incorporation (19 pages)

Spiralbridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland