| Company Name | Spa Developments Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC376165 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2010(14 years ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
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 Colin Ross Cameron |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2015(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 May 2017) |
| Role | Leisure Industry Professional |
| Country of Residence | Scotland |
| Correspondence Address | 43 North Castle Street Edinburgh EH2 3BG Scotland |
| Director Name | Mr Donald John Cameron |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Damside Dean Village Edinburgh EH4 3BB Scotland |
| Secretary Name | Sandra Cameron |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Damside Dean Village Edinburgh EH4 3BB Scotland |
Location
| Registered Address | 43 North Castle Street Edinburgh EH2 3BG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Colin Ross Cameron 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 7 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 07 September |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2017 | Application to strike the company off the register (2 pages) |
| 9 February 2017 | Application to strike the company off the register (2 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 7 September 2016 (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 7 September 2016 (3 pages) |
| 6 December 2016 | Previous accounting period extended from 30 April 2016 to 7 September 2016 (1 page) |
| 6 December 2016 | Previous accounting period extended from 30 April 2016 to 7 September 2016 (1 page) |
| 28 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 26 January 2015 | Termination of appointment of Donald John Cameron as a director on 23 January 2015 (1 page) |
| 26 January 2015 | Termination of appointment of Donald John Cameron as a director on 23 January 2015 (1 page) |
| 16 January 2015 | Appointment of Mr Colin Ross Cameron as a director on 5 January 2015 (2 pages) |
| 16 January 2015 | Appointment of Mr Colin Ross Cameron as a director on 5 January 2015 (2 pages) |
| 16 January 2015 | Appointment of Mr Colin Ross Cameron as a director on 5 January 2015 (2 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Termination of appointment of Sandra Cameron as a secretary (1 page) |
| 4 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Termination of appointment of Sandra Cameron as a secretary (1 page) |
| 4 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 26 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 26 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 1 April 2010 | Incorporation
|
| 1 April 2010 | Incorporation
|