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SPINSIGHT LTD

Company number SC351744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2013 4.26(Scot) Return of final meeting of voluntary winding up
25 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-20
14 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 2,332.57
04 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AD01 Registered office address changed from 105 Hanover Street Edinburgh EH2 1DJ Scotland on 30 July 2012
24 Jul 2012 TM01 Termination of appointment of William Alexander Joachim Mcandrew as a director on 31 January 2012
23 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 2,332.57
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 2,058.36
16 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 1,644.76
25 Feb 2011 AP01 Appointment of Mr Neil Cunningham as a director
25 Feb 2011 AP01 Appointment of Mr William Martin Ritchie as a director
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 1,975.60
21 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option agreement 22/12/2010
23 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr William Alexander Joachim Mcandrew on 3 November 2010
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 March 2010
25 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr William Alexander Joachim Mcandrew on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Ian Alexander Hope on 25 November 2009