Company number SC404405
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SPRUCE DEVELOPMENTS LIMITED are www.sprucedevelopments.co.uk, and www.spruce-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Spruce Developments Limited is a Private Limited Company.
The company registration number is SC404405. Spruce Developments Limited has been working since 29 July 2011.
The present status of the company is Active. The registered address of Spruce Developments Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian Eh1 2en. . MILLIGAN, Leanne is a Secretary of the company. CHALMERS, John Barclay is a Director of the company. CHEEVERS, William Francis Philip is a Director of the company. MACDONALD, Ronald Sutherland is a Director of the company. WEIR, William Simpson is a Director of the company. Secretary CASEY, Wilma Jane has been resigned. Secretary MACDONALD, Ronald Sutherland has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director HAMILL, Stephen Andrew Samuel has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 30 November 2011
Appointed Date: 29 July 2011
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 30 November 2011
Appointed Date: 29 July 2011
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 30 November 2011
Appointed Date: 29 July 2011
Persons With Significant Control
Barr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPRUCE DEVELOPMENTS LIMITED Events
14 Dec 2016
Accounts for a dormant company made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 29 July 2016 with updates
02 Sep 2015
Accounts for a dormant company made up to 31 July 2015
14 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
23 Jun 2015
Termination of appointment of Stephen Andrew Samuel Hamill as a director on 22 June 2015
...
... and 17 more events
21 Dec 2011
Termination of appointment of D.W. Director 1 Limited as a director
21 Dec 2011
Termination of appointment of D.W. Company Services Limited as a director
21 Dec 2011
Termination of appointment of D.W. Company Services Limited as a secretary
02 Nov 2011
Company name changed dunwilco (1721) LIMITED\certificate issued on 02/11/11
29 Jul 2011
Incorporation