SPINDRIFT (SCOTLAND) LIMITED
MIDLOTHIAN LONGA FISH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC111045
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPINDRIFT (SCOTLAND) LIMITED are www.spindriftscotland.co.uk, and www.spindrift-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Spindrift Scotland Limited is a Private Limited Company. The company registration number is SC111045. Spindrift Scotland Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Spindrift Scotland Limited is 14 Rutland Square Edinburgh Midlothian Eh1 2bd. . MACINTYRE, Fiona is a Secretary of the company. MACINTYRE, Peter Milne is a Director of the company. Secretary MORTON FRASER has been resigned. Director ADAM, Robert Scott has been resigned. Nominee Director BOWMAN, Hugh Craig has been resigned. Director MACINTYRE, Fiona has been resigned. Director STEWART, Colin Alfred James has been resigned. Director WOOD, Robert Bruce has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MACINTYRE, Fiona
Director
MACINTYRE, Peter Milne

75 years old

Resigned Directors

Secretary
MORTON FRASER
Resigned: 15 November 1989
Appointed Date: 10 May 1988
Director
ADAM, Robert Scott
Resigned: 10 September 1990
Appointed Date: 23 March 1990
59 years old
Nominee Director
BOWMAN, Hugh Craig
Resigned: 15 November 1989
Appointed Date: 10 May 1988
Director
MACINTYRE, Fiona
Resigned: 25 September 1995
73 years old
Director
STEWART, Colin Alfred James
Resigned: 31 January 2000
Appointed Date: 23 March 1990
78 years old
Director
WOOD, Robert Bruce
Resigned: 15 November 1989
Appointed Date: 10 May 1988

Persons With Significant Control

Mr Peter Mcintyre
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SPINDRIFT (SCOTLAND) LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 October 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 150,000
02 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 85 more events
18 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1988
Registered office changed on 18/11/88 from: 19 york place edinburgh EH1 3EL
28 Oct 1988
Company name changed york place (no. 108) LIMITED\certificate issued on 31/10/88
10 May 1988
Incorporation

SPINDRIFT (SCOTLAND) LIMITED Charges

17 December 1997
Standard security
Delivered: 29 December 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Top flat known as 2 stafford street, edinburgh.
15 May 1996
Bond & floating charge
Delivered: 28 May 1996
Status: Satisfied on 6 June 1997
Persons entitled: Kellock Limited
Description: Undertaking and all property and assets present and future…
22 March 1989
Standard security
Delivered: 30 March 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises 23 leven street, edinburgh.
24 February 1989
Bond & floating charge
Delivered: 2 March 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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