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SPATIALES LTD

Company number SC661078

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2023 DS01 Application to strike the company off the register
11 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
19 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
02 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
03 Feb 2022 AD01 Registered office address changed from Unit 65 10 Dock Street Dundee DD1 4BT Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 3 February 2022
08 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
26 Aug 2021 TM01 Termination of appointment of Belinda Anne Love as a director on 20 August 2021
26 Aug 2021 TM01 Termination of appointment of Jayne Louise Coulthard as a director on 20 August 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
25 May 2021 AD01 Registered office address changed from 10 Dock Street Dundee Tayside DD1 4BT Scotland to Unit 65 10 Dock Street Dundee DD1 4BT on 25 May 2021
25 May 2021 PSC01 Notification of Benjamin Lloyd Westland as a person with significant control on 10 November 2020
10 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-09
09 Nov 2020 TM01 Termination of appointment of Martha Bruce as a director on 1 November 2020
08 Nov 2020 PSC07 Cessation of Martha Bruce as a person with significant control on 1 November 2020
29 Jul 2020 AP01 Appointment of Ms Belinda Anne Love as a director on 1 June 2020
29 Jul 2020 AP01 Appointment of Mr Benjamin Westland as a director on 1 June 2020
12 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-12
  • GBP 100