Company number SC242068
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 101 ROSE STREET SOUTH LANE, EDINBURGH, SCOTLAND, EH2 3JG
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Ciaran Toman as a director on 2 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPEAR INVESTMENTS LIMITED are www.spearinvestments.co.uk, and www.spear-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Spear Investments Limited is a Private Limited Company.
The company registration number is SC242068. Spear Investments Limited has been working since 09 January 2003.
The present status of the company is Active. The registered address of Spear Investments Limited is 101 Rose Street South Lane Edinburgh Scotland Eh2 3jg. . KNOWLES, Peter is a Secretary of the company. Secretary FOYNES, Michael has been resigned. Secretary MACCANA, Peadar has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director FOYNES, Michael has been resigned. Director MACCANA, Peadar has been resigned. Director ROONEY, Patrick has been resigned. Director TOMAN, Ciaran has been resigned. Director WALSH, Josephine has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 16 June 2003
Appointed Date: 09 January 2003
Director
FOYNES, Michael
Resigned: 25 November 2004
Appointed Date: 28 May 2003
75 years old
Director
MACCANA, Peadar
Resigned: 02 February 2011
Appointed Date: 25 November 2004
70 years old
Director
ROONEY, Patrick
Resigned: 27 August 2015
Appointed Date: 02 February 2011
65 years old
Director
TOMAN, Ciaran
Resigned: 02 February 2017
Appointed Date: 27 August 2015
51 years old
Director
WALSH, Josephine
Resigned: 02 February 2011
Appointed Date: 16 June 2003
72 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 16 June 2003
Appointed Date: 09 January 2003
SPEAR INVESTMENTS LIMITED Events
04 Apr 2017
First Gazette notice for compulsory strike-off
08 Feb 2017
Termination of appointment of Ciaran Toman as a director on 2 February 2017
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 9 January 2016
Statement of capital on 2016-02-04
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
24 Jun 2003
Secretary resigned
24 Jun 2003
New director appointed
24 Jun 2003
New secretary appointed;new director appointed
28 Apr 2003
Company name changed dalglen (no. 859) LIMITED\certificate issued on 28/04/03
09 Jan 2003
Incorporation