Active
Company Information for FOR SPILLS LTD
222 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN,
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Company Registration Number
SC520777
Private Limited Company
Active |
Company Name | |
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FOR SPILLS LTD | |
Legal Registered Office | |
222 QUEENSFERRY ROAD EDINBURGH EH4 2BN | |
Company Number | SC520777 | |
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Company ID Number | SC520777 | |
Date formed | 2015-11-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 18/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 16:53:28 |
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Officer | Role | Date Appointed |
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PAUL ATKINSON |
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PETER RICHARD BROWN |
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DAVID DONOGHUE |
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DAVID PATRICK LILLY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARANATA GROUP LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
TARANATA LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
CALDUERO WINE IMPORTERS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
BRIMON DEVELOPMENTS LTD | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
BEYOND MOVIE LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
BVM LONDON LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
ALLSQUARE (UK) LTD | Director | 1995-05-26 | CURRENT | 1995-05-25 | Active | |
HEBRIS LTD | Director | 2015-11-13 | CURRENT | 2015-11-13 | Dissolved 2018-01-09 | |
GABRIEL VENTURES LTD | Director | 2011-10-10 | CURRENT | 2011-03-14 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-03-31 | ||
Director's details changed for Mr Peter Richard Brown on 2024-03-11 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Facilitating current round of investment directors may vote on any resolution 19/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Facilitating current round of investment directors may vote on any resolution 19/12/2023<li>Resolution passed adopt articles</ul> | ||
19/12/23 STATEMENT OF CAPITAL GBP 23160 | ||
Memorandum articles filed | ||
Change of details for Mr David Patrick Lilly as a person with significant control on 2017-09-28 | ||
Director's details changed for Mr Michael James Longstaffe on 2023-11-23 | ||
Director's details changed for Mr David Patrick Lilly on 2023-11-23 | ||
Change of details for Mr David Patrick Lilly as a person with significant control on 2023-11-23 | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
Amended account full exemption | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES11 | Resolutions passed:
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SH01 | 14/09/21 STATEMENT OF CAPITAL GBP 16984 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS FIONA DEWAR | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5207770001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN IRVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. IAN IRVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON | |
AA01 | Previous accounting period extended from 30/11/17 TO 31/03/18 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 16481 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 16481 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 16481 | |
RES11 | Resolutions passed:
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RES01 | ADOPT ARTICLES 28/09/2017 | |
SH01 | 22/09/17 STATEMENT OF CAPITAL GBP 10100 | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR PETER RICHARD BROWN | |
AP01 | DIRECTOR APPOINTED MR PAUL ATKINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID DONOGHUE | |
EH01 | Elect to keep the directors register information on the public register | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOR SPILLS LTD
The top companies supplying to UK government with the same SIC code (23990 - Manufacture of other non-metallic mineral products n.e.c.) as FOR SPILLS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |