Company NameSPS Elie Limited
Company StatusDissolved
Company NumberSC383451
CategoryPrivate Limited Company
Incorporation Date10 August 2010(13 years, 8 months ago)
Dissolution Date6 June 2017 (6 years, 10 months ago)
Previous NameScientific Protection Scotland Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Director

Director NameMr William Duncan Wood
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed10 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Hill Street
Edinburgh
EH2 3JP
Scotland

Location

Registered Address21 Hill Street
Edinburgh
EH2 3JP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

1000 at £0.1Duncan Wood
100.00%
Ordinary

Accounts

Latest Accounts31 August 2012 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

6 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2015Voluntary strike-off action has been suspended (1 page)
25 July 2015Voluntary strike-off action has been suspended (1 page)
12 June 2015First Gazette notice for voluntary strike-off (1 page)
12 June 2015First Gazette notice for voluntary strike-off (1 page)
25 November 2014Voluntary strike-off action has been suspended (1 page)
25 November 2014Voluntary strike-off action has been suspended (1 page)
3 October 2014First Gazette notice for voluntary strike-off (1 page)
3 October 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014Application to strike the company off the register (3 pages)
16 September 2014Application to strike the company off the register (3 pages)
29 August 2014First Gazette notice for compulsory strike-off (1 page)
29 August 2014First Gazette notice for compulsory strike-off (1 page)
7 November 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(3 pages)
7 November 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(3 pages)
22 May 2013Accounts for a dormant company made up to 31 August 2012 (3 pages)
22 May 2013Administrative restoration application (3 pages)
22 May 2013Accounts for a dormant company made up to 31 August 2012 (3 pages)
22 May 2013Accounts for a dormant company made up to 31 August 2011 (3 pages)
22 May 2013Annual return made up to 10 August 2012 with a full list of shareholders (14 pages)
22 May 2013Administrative restoration application (3 pages)
22 May 2013Annual return made up to 10 August 2012 with a full list of shareholders (14 pages)
22 May 2013Accounts for a dormant company made up to 31 August 2011 (3 pages)
7 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2012First Gazette notice for compulsory strike-off (1 page)
17 August 2012First Gazette notice for compulsory strike-off (1 page)
28 September 2011Company name changed scientific protection scotland LTD\certificate issued on 28/09/11
  • CONNOT ‐
(3 pages)
28 September 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-21
(1 page)
28 September 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-21
(1 page)
28 September 2011Company name changed scientific protection scotland LTD\certificate issued on 28/09/11
  • CONNOT ‐
(3 pages)
22 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (15 pages)
22 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (15 pages)
10 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
10 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)