2Spicy Ltd

Company Name	2Spicy Ltd
Director	Harjinder Singh Atwal
Company Status	Active
Company Number	SC399634
Category	Private Limited Company
Incorporation Date	16 May 2011(12 years, 11 months ago)
Previous Name	INV (Edinburgh) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Harjinder Singh Atwal
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2011(5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	108/1 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Narinder Singh Atwal
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 York Place Edinburgh EH1 3EP Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Hajrinder Atwal
Nationality	British
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	10 York Place Edinburgh EH1 3EP Scotland

Secretary Name	Mr Narinder Singh Atwal
Nationality	British
Status	Resigned
Appointed	13 October 2011(5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Inverleith Place Edinburgh EH3 5PA Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	108/1 George Street Edinburgh EH2 4LH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Harjinder Atwal 100.00% Ordinary

Financials

Year	2014
Net Worth	£126,424
Cash	£18,965
Current Liabilities	£38,954

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Filing History

25 March 2024	Registered office address changed from 108/1 George Street Edinburgh EH2 4LH Scotland to 108/1 George Street Edinburgh EH2 4LH on 25 March 2024 (1 page)
25 March 2024	Director's details changed for Mr Harjinder Singh Atwal on 1 November 2022 (2 pages)
14 March 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
8 January 2024	Previous accounting period shortened from 30 March 2024 to 31 December 2023 (1 page)
8 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
8 January 2024	Registered office address changed from 98 Inverleith Place Edinburgh EH3 5PA Scotland to 108/1 George Street Edinburgh EH2 4LH on 8 January 2024 (1 page)
22 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
20 November 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
22 August 2023	Company name changed inv (edinburgh) LIMITED\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01 (3 pages)
21 August 2023	Cessation of Harjinder Atwal as a person with significant control on 1 August 2023 (1 page)
21 August 2023	Notification of Icon Brands (Global) Ltd as a person with significant control on 1 August 2023 (2 pages)
21 August 2023	Termination of appointment of Narinder Singh Atwal as a secretary on 1 August 2023 (1 page)
21 August 2023	Registered office address changed from 108/1 George Street Edinburgh EH2 4LH to 98 Inverleith Place Edinburgh EH3 5PA on 21 August 2023 (1 page)
21 August 2023	Confirmation statement made on 15 August 2023 with updates (4 pages)
31 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
14 January 2022	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 July 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
31 July 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
2 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (3 pages)
26 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (3 pages)
9 March 2014	Registered office address changed from 10 York Place Edinburgh EH1 3EP United Kingdom on 9 March 2014 (1 page)
9 March 2014	Registered office address changed from 10 York Place Edinburgh EH1 3EP United Kingdom on 9 March 2014 (1 page)
9 March 2014	Registered office address changed from 10 York Place Edinburgh EH1 3EP United Kingdom on 9 March 2014 (1 page)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 August 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
20 October 2011	Termination of appointment of Hajrinder Atwal as a secretary (1 page)
20 October 2011	Appointment of Mr Narinder Atwal as a secretary (1 page)
20 October 2011	Termination of appointment of Narinder Atwal as a director (1 page)
20 October 2011	Termination of appointment of Hajrinder Atwal as a secretary (1 page)
20 October 2011	Appointment of Mr Harjinder Atwal as a director (2 pages)
20 October 2011	Termination of appointment of Narinder Atwal as a director (1 page)
20 October 2011	Appointment of Mr Narinder Atwal as a secretary (1 page)
20 October 2011	Appointment of Mr Harjinder Atwal as a director (2 pages)
3 June 2011	Appointment of Narinder Singh Atwal as a director (3 pages)
3 June 2011	Appointment of Narinder Singh Atwal as a director (3 pages)
3 June 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
3 June 2011	Appointment of Hajrinder Atwal as a secretary (3 pages)
3 June 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
3 June 2011	Appointment of Hajrinder Atwal as a secretary (3 pages)
3 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 1 (4 pages)
3 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 1 (4 pages)
26 May 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
26 May 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
26 May 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
26 May 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
16 May 2011	Incorporation (23 pages)
16 May 2011	Incorporation (23 pages)

2Spicy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland