SPARNDEL LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 5LA

Company number SC213322
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 1 SIMONSBURN ROAD, LORENY INDUSTRIAL ESTATE, KILMARNOCK, AYRSHIRE, KA1 5LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of SPARNDEL LIMITED are www.sparndel.co.uk, and www.sparndel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Sparndel Limited is a Private Limited Company. The company registration number is SC213322. Sparndel Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Sparndel Limited is 1 Simonsburn Road Loreny Industrial Estate Kilmarnock Ayrshire Ka1 5la. . STRACHAN, William is a Secretary of the company. DODDS, Matthew is a Director of the company. STRACHAN, William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STRACHAN, William
Appointed Date: 29 November 2000
Director
DODDS, Matthew
Appointed Date: 29 November 2000
71 years old
Director
STRACHAN, William
Appointed Date: 29 November 2000
75 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Mr William Strachan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Dodds
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARNDEL LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 33 more events
20 Sep 2002
Total exemption small company accounts made up to 30 November 2001
05 Dec 2001
Return made up to 29/11/01; full list of members
19 Dec 2000
Ad 29/11/00--------- £ si 1@1=1 £ ic 1/2
30 Nov 2000
Secretary resigned
29 Nov 2000
Incorporation

SPARNDEL LIMITED Charges

17 July 2013
Charge code SC21 3322 0003
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: East Ayrshire Council
Description: 10 grange place kilmarnock ayr 24476.
5 July 2010
Standard security
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 12/14 high glencairn street kilmarnock AYR67734.
28 June 2010
Floating charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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