SPOFF (SCOTLAND) LIMITED
INVERNESS SPOFF LIMITED ORDERCOIN LIMITED

Hellopages » Highland » Highland » IV2 6XD
Company number SC226834
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address THE OLD SCHOOL, FLICHITY, INVERNESS, IV2 6XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 175,000 . The most likely internet sites of SPOFF (SCOTLAND) LIMITED are www.spoffscotland.co.uk, and www.spoff-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Spoff Scotland Limited is a Private Limited Company. The company registration number is SC226834. Spoff Scotland Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Spoff Scotland Limited is The Old School Flichity Inverness Iv2 6xd. . MACKENZIE, Charles Angus is a Secretary of the company. MACKENZIE, Charles Angus is a Director of the company. MACKENZIE, Margaret Ann is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACKENZIE, Charles Angus
Appointed Date: 22 February 2002
Director
MACKENZIE, Charles Angus
Appointed Date: 22 February 2002
75 years old
Director
MACKENZIE, Margaret Ann
Appointed Date: 22 February 2002
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 February 2002
Appointed Date: 10 January 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 February 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mrs Margaret Ann Mackenzie
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Angus Mackenzie
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPOFF (SCOTLAND) LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
01 Oct 2016
Micro company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 175,000
17 Aug 2015
Total exemption small company accounts made up to 31 January 2015
11 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 175,000
...
... and 37 more events
15 Mar 2002
Registered office changed on 15/03/02 from: 24 great king street edinburgh EH3 6QN
14 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2002
£ nc 1000/250000 22/02/02
10 Jan 2002
Incorporation

SPOFF (SCOTLAND) LIMITED Charges

20 February 2006
Floating charge
Delivered: 3 March 2006
Status: Satisfied on 30 March 2010
Persons entitled: Cattles Invoice Finance Limited
Description: Undertaking and all property and assets present and future…

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