SPIRAL INNOVATION LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC382577
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of SPIRAL INNOVATION LIMITED are www.spiralinnovation.co.uk, and www.spiral-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Spiral Innovation Limited is a Private Limited Company. The company registration number is SC382577. Spiral Innovation Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Spiral Innovation Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. FINLAY, Oliver James Anderson is a Director of the company. LANGBERG, Henning is a Director of the company. MUTCH, Stephen Alexander is a Director of the company. PATERSON, Christopher Douglas is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 26 July 2010

Director
FINLAY, Oliver James Anderson
Appointed Date: 26 July 2010
49 years old

Director
LANGBERG, Henning
Appointed Date: 26 July 2010
63 years old

Director
MUTCH, Stephen Alexander
Appointed Date: 26 July 2010
56 years old

Director
PATERSON, Christopher Douglas
Appointed Date: 26 July 2010
47 years old

Persons With Significant Control

Mr Oliver James Anderson Finlay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Alexander Mutch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIRAL INNOVATION LIMITED Events

05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
18 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

01 Apr 2015
Accounts for a dormant company made up to 31 July 2014
18 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100

...
... and 6 more events
25 Oct 2011
Director's details changed for Mr Oliver James Anderson Finlay on 24 October 2011
25 Oct 2011
Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011
Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011
19 Aug 2011
Annual return made up to 26 July 2011 with full list of shareholders
26 Jul 2010
Incorporation