1SPATIAL SCOTLAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1230 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1210 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/07/1226 July 2012 | APPLICATION FOR STRIKING-OFF |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLOCK |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNAPE |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MS CLAIRE MILVERTON |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY PETER BULLOCK |
| 22/03/1222 March 2012 | CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MARCUS NIGEL HANKE |
| 06/12/116 December 2011 | CURRSHO FROM 30/06/2012 TO 31/01/2012 |
| 08/07/118 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 29/07/1029 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 05/03/105 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 26/08/0926 August 2009 | DIRECTOR RESIGNED ALAN DOUGLAS |
| 24/08/0924 August 2009 | DIRECTOR'S PARTICULARS ALAN DOUGLAS |
| 27/07/0927 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR'S PARTICULARS MICHAEL SANDERSON |
| 27/07/0927 July 2009 | DIRECTOR'S PARTICULARS NICHOLAS SNAPE |
| 09/02/099 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED ALAN DOUGLAS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED NICHOLAS JOHN SNAPE |
| 22/05/0822 May 2008 | AUDITOR'S RESIGNATION |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/02/0812 February 2008 | |
| 12/02/0812 February 2008 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS; AMEND |
| 15/08/0715 August 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | |
| 30/07/0730 July 2007 | COMPANY NAME CHANGED INFORMED MANAGEMENT ENVIRONMENT UK LIMITED CERTIFICATE ISSUED ON 30/07/07 |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | � NC 10000/1000 20/12/04 |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/02/0521 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/045 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: INGLEWOOD HOUSE INGLEWOOD ALLOA FK10 2HU |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/08/031 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | � IC 100/74 13/06/03 � SR 26@1=26 |
| 01/08/031 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | � IC 1000/100 23/09/99 � SR 900@1=900 |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/07/99 |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/08/97 |
| 24/02/9724 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: G OFFICE CHANGED 29/02/96 CRUCHAN LOVERS LOAN DOLLAR FK14 7AB |
| 26/09/9526 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/953 July 1995 | NC INC ALREADY ADJUSTED 19/06/95 |
| 03/07/953 July 1995 | � NC 100/10000 19/06/ |
| 03/07/953 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/06/95 |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/06/9423 June 1994 | |
| 23/06/9423 June 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 FROM: G OFFICE CHANGED 01/07/93 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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