| Company Name | Spitzbergen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC574654 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2017(6 years, 8 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
| Previous Name | New Harbour Cafe Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin Edward Treloar Tregonning |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Staney Brae Dunrossness Shetland Shetland Islands ZE2 9JG Scotland |
| Secretary Name | Mr Martin Edward Treloar Tregonning |
|---|---|
| Status | Closed |
| Appointed | 12 March 2018(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 November 2019) |
| Role | Company Director |
| Correspondence Address | Staneybrae Dunrossness Shetland ZE2 9JG Scotland |
| Director Name | Mrs Fiona Edna Helen Lampshire |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2018(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 02 April 2019) |
| Role | Cafe Manager |
| Country of Residence | Scotland |
| Correspondence Address | Sefster Bridge Of Walls Shetland Shetland Islands ZE2 9NS Scotland |
| Director Name | Mr Steven Anthony Lampshire |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2018(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 02 April 2019) |
| Role | Cafe Manager |
| Country of Residence | Scotland |
| Correspondence Address | Sefster Bridge Of Walls Shetland Shetland Islands ZE2 9NS Scotland |
Location
| Registered Address | Staney Brae Dunrossness Shetland Shetland Islands ZE2 9JG Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Shetland South |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2019 | Application to strike the company off the register (3 pages) |
| 24 August 2019 | Confirmation statement made on 24 August 2019 with updates (5 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 April 2019 | Notification of Martin Edward Treloar Tregonning as a person with significant control on 2 April 2019 (2 pages) |
| 3 April 2019 | Resolutions
|
| 3 April 2019 | Registered office address changed from Sefster Bridge of Walls Shetland Shetland Islands ZE2 9NS Scotland to Staney Brae Dunrossness Shetland Shetland Islands ZE29JG on 3 April 2019 (1 page) |
| 3 April 2019 | Termination of appointment of Fiona Edna Helen Lampshire as a director on 2 April 2019 (1 page) |
| 3 April 2019 | Termination of appointment of Steven Anthony Lampshire as a director on 2 April 2019 (1 page) |
| 6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 25 September 2018 | Cessation of Tregonning and Co Ltd as a person with significant control on 25 September 2018 (1 page) |
| 25 September 2018 | Register inspection address has been changed to Staney Brae Dunrossness Shetland ZE2 9JG (1 page) |
| 25 September 2018 | Notification of Steven Anthony Lampshire as a person with significant control on 25 September 2018 (2 pages) |
| 25 September 2018 | Appointment of Mrs Fiona Edna Helen Lampshire as a director on 25 September 2018 (2 pages) |
| 25 September 2018 | Register(s) moved to registered inspection location Staney Brae Dunrossness Shetland ZE2 9JG (1 page) |
| 25 September 2018 | Appointment of Mr Steven Anthony Lampshire as a director on 25 September 2018 (2 pages) |
| 25 September 2018 | Cessation of Martin Edward Treloar Tregonning as a person with significant control on 25 September 2018 (1 page) |
| 25 September 2018 | Statement of capital following an allotment of shares on 25 September 2018
|
| 25 September 2018 | Registered office address changed from Staney Brae Dunrossness Shetland ZE2 9JG United Kingdom to Sefster Bridge of Walls Shetland Shetland Islands ZE2 9NS on 25 September 2018 (1 page) |
| 25 September 2018 | Notification of Fiona Edna Helen Lampshire as a person with significant control on 25 September 2018 (2 pages) |
| 7 September 2018 | Confirmation statement made on 24 August 2018 with updates (5 pages) |
| 13 March 2018 | Appointment of Mr Martin Edward Treloar Tregonning as a secretary on 12 March 2018 (2 pages) |
| 13 March 2018 | Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
| 13 March 2018 | Notification of Martin Edward Treloar Tregonning as a person with significant control on 25 August 2017 (2 pages) |
| 25 August 2017 | Incorporation Statement of capital on 2017-08-25
|
| 25 August 2017 | Incorporation Statement of capital on 2017-08-25
|