1SPATIAL SCOTLAND LIMITED

Key Data

Status

Dissolved

Company No.

SC145202

Incorporation date

29/06/1993

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1993)

30/11/2012

Final Gazette dissolved via voluntary strike-off

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10/08/2012

First Gazette notice for voluntary strike-off

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26/07/2012

Application to strike the company off the register

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28/06/2012

Termination of appointment of Peter Charles Bullock as a director on 2012-06-26

View PDF (1 pages)

20/06/2012

Termination of appointment of Nicholas John Snape as a director on 2012-06-14

View PDF (1 pages)

23/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

22/03/2012

Termination of appointment of Peter Charles Bullock as a secretary on 2012-02-22

View PDF (1 pages)

22/03/2012

Appointment of St John's Square Secretaries Limited as a secretary on 2012-02-22

View PDF (2 pages)

22/03/2012

Appointment of Ms Claire Milverton as a director on 2012-02-21

View PDF (2 pages)

22/03/2012

Appointment of Marcus Nigel Hanke as a director on 2012-02-21

View PDF (2 pages)

06/12/2011

Current accounting period shortened from 2012-06-30 to 2012-01-31

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (7 pages)

16/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (7 pages)

05/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

26/08/2009

Appointment Terminated Director alan douglas

View PDF (1 pages)

24/08/2009

Director's Change of Particulars / alan douglas / 01/07/2008 / Date of Birth was: 08-May-1957, now: none

View PDF (1 pages)

27/07/2009

Director's Change of Particulars / michael sanderson / 01/07/2009 / Middle Name/s was: , now: stephen; HouseName/Number was: , now: garden cottage; Street was: 57 bates lane, now: shipston road; Post Town was: helsby, now: upper tysoe; Region was: cheshire, now: warwickshire; Post Code was: WA6 9LH, now: CV35 0TR; Country was: , now: england

View PDF (2 pages)

27/07/2009

Return made up to 29/06/09; full list of members

View PDF (5 pages)

27/07/2009

Director's Change of Particulars / nicholas snape / 01/07/2009 / HouseName/Number was: , now: 42; Street was: 7 haymarket road, now: longchamp drive; Post Town was: cambridge, now: ely; Region was: , now: cambridgeshire; Post Code was: CB3 0BQ, now: CB7 4QS; Country was: , now: united kingdom

View PDF (1 pages)

09/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

20/09/2008

Return made up to 29/06/08; full list of members

View PDF (5 pages)

10/07/2008

Director appointed alan douglas

View PDF (1 pages)

10/06/2008

Director appointed nicholas john snape

View PDF (2 pages)

22/05/2008

Auditor's resignation

View PDF (1 pages)

10/03/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

12/02/2008

Return made up to 29/06/07; full list of members; amend

View PDF (7 pages)

15/08/2007

Return made up to 29/06/07; no change of members

View PDF (7 pages)

30/07/2007

Certificate of change of name

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2007

£ nc 10000/1000 20/12/04

View PDF (1 pages)

16/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

25/07/2006

Return made up to 29/06/06; full list of members

View PDF (3 pages)

13/03/2006

Ad 31/12/05--------- £ si 8@1=8 £ ic 84/92

View PDF (2 pages)

06/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

04/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

01/04/2005

Ad 23/03/05--------- £ si 10@1=10 £ ic 74/84

View PDF (2 pages)

21/02/2005

Resolutions

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21/02/2005

Resolutions

View PDF (16 pages)

05/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

21/01/2004

Registered office changed on 21/01/04 from: inglewood house inglewood alloa FK10 2HU

View PDF (1 pages)

14/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

01/08/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

01/08/2003

Director's particulars changed

View PDF (0 pages)

01/08/2003

£ ic 100/74 13/06/03 £ sr 26@1=26

View PDF (1 pages)

18/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

20/06/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

20/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

27/06/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

27/06/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

12/01/2001

New secretary appointed

View PDF (2 pages)

06/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

26/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

£ ic 1000/100 23/09/99 £ sr 900@1=900

View PDF (1 pages)

01/10/1999

Director resigned

View PDF (1 pages)

28/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

27/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

27/07/1999

Registered office changed on 27/07/99

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04/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

07/07/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

09/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

07/08/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

07/08/1997

Registered office changed on 07/08/97

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24/02/1997

Partic of mort/charge *

View PDF (6 pages)

21/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

01/08/1996

Return made up to 29/06/96; no change of members

View PDF (4 pages)

01/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

25/03/1996

Return made up to 29/06/95; no change of members

View PDF (4 pages)

29/02/1996

Registered office changed on 29/02/96 from: cruchan lovers loan dollar FK14 7AB

View PDF (1 pages)

26/09/1995

Memorandum and Articles of Association

View PDF (10 pages)

03/07/1995

Ad 19/06/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/07/1995

Nc inc already adjusted 19/06/95

View PDF (1 pages)

03/07/1995

Resolutions

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03/07/1995

Resolutions

View PDF (1 pages)

22/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

23/06/1994

Return made up to 29/06/94; full list of members

View PDF (6 pages)

01/07/1993

Secretary resigned;new director appointed

View PDF (2 pages)

01/07/1993

New secretary appointed;director resigned

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01/07/1993

Registered office changed on 01/07/93 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

29/06/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2011

Last change occurred

30/06/2011

Accounts

Full

Last made up date

30/06/2011

Next account date

30/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JORDANS (SCOTLAND) LIMITED	Nominee Director	29/06/1993 - 29/06/1993	3784
Snape, Nicholas John	Director	16/03/2008 - 14/06/2012	11
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	29/06/1993 - 29/06/1993	8526
Turpie, William Alan	Director	29/06/1993 - 23/09/1999	-
Turpie, Carole	Secretary	29/06/1993 - 14/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About 1SPATIAL SCOTLAND LIMITED

1SPATIAL SCOTLAND LIMITED is an(a) Dissolved company incorporated on 29/06/1993 with the registered office located at 3 Wellgreen Lane, Stirling, FK8 2BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1SPATIAL SCOTLAND LIMITED?

1SPATIAL SCOTLAND LIMITED is currently Dissolved. It was registered on 29/06/1993 and dissolved on 30/11/2012.

Where is 1SPATIAL SCOTLAND LIMITED located?

1SPATIAL SCOTLAND LIMITED is registered at 3 Wellgreen Lane, Stirling, FK8 2BS.

What does 1SPATIAL SCOTLAND LIMITED do?

1SPATIAL SCOTLAND LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for 1SPATIAL SCOTLAND LIMITED?

The latest filing was on 30/11/2012: Final Gazette dissolved via voluntary strike-off.