Company number SC311246
Status Active - Proposal to Strike off
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 10 CRAIGMILLAR PARK, EDINBURGH, EH16 5NE
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 10 Craigmillar Park Edinburgh EH16 5NE on 28 February 2017; First Gazette notice for compulsory strike-off; Notice of automatic end of Administration. The most likely internet sites of ESPIONAGE NORTH LIMITED are www.espionagenorth.co.uk, and www.espionage-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Slateford Rail Station is 2.8 miles; to Burntisland Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.6 miles; to Aberdour Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Espionage North Limited is a Private Limited Company.
The company registration number is SC311246. Espionage North Limited has been working since 31 October 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Espionage North Limited is 10 Craigmillar Park Edinburgh Eh16 5ne. . WARNERS (SECRETARIES) LIMITED is a Secretary of the company. TULLIS, James Robert is a Director of the company. Secretary MACK, Tracey has been resigned. Secretary BRIAN REID LTD. has been resigned. Director DAVIDSON, David has been resigned. Director GREGOR, Manus has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed clubs".
Current Directors
Secretary
WARNERS (SECRETARIES) LIMITED
Appointed Date: 01 July 2008
Resigned Directors
Secretary
MACK, Tracey
Resigned: 01 July 2008
Appointed Date: 14 November 2006
Secretary
BRIAN REID LTD.
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
DAVIDSON, David
Resigned: 01 July 2008
Appointed Date: 07 December 2006
73 years old
Director
GREGOR, Manus
Resigned: 01 July 2008
Appointed Date: 11 December 2006
62 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 31 October 2006
Appointed Date: 31 October 2006
ESPIONAGE NORTH LIMITED Events
28 Feb 2017
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 10 Craigmillar Park Edinburgh EH16 5NE on 28 February 2017
17 Jan 2017
First Gazette notice for compulsory strike-off
22 Feb 2016
Notice of automatic end of Administration
01 Sep 2015
Administrator's progress report
22 Jul 2015
Notice of extension of period of Administration
...
... and 58 more events
15 Nov 2006
Ad 14/11/06--------- £ si 1@1=1 £ ic 1/2
02 Nov 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Nov 2006
Director resigned
02 Nov 2006
Secretary resigned
31 Oct 2006
Incorporation
21 December 2006
Standard security
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: Espionage 120 union street aberdeen.
21 December 2006
Standard security
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 120 union street aberdeen ABN52945.
15 December 2006
Floating charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: Undertaking and all property and assets present and future…
15 December 2006
Floating charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…