SPATIALEST LTD

Company number NI032650 ·

Active

2 notices naming this company in The Gazette, the UK's official public record

13 January 2020

SPATIALEST LTD (Company Number NI032650) Registered office: Moore Stephens, 32 Lodge Road, Coleraine BT52 1NB Pursuant to section 719 of the Companies Act 2006 (“CA 2006”), Spatialest Ltd. (the “Company”) hereby gives notice that: • The Company has approved, by special resolution passed on 7 January 2020, a payment out of capital for the purpose of acquiring 523,800 of its own ordinary shares of £0.10 each by purchase. • The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £250,000. • The directors’ statement and the auditors’ report required by section 714 of the CA 2006 are available for inspection at the Company’s registered office. • Any creditor of the Company may at any time prior to 11 February 2020 apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital. COMPANIES RESTORED TO THE REGISTER PETITION TO RESTORE CARRDON LIMITED TO THE REGISTER NOTICE is hereby given that on 23 December 2019, a Petition by Moreen Munro Craig and Alexander Charles Wilson, both residing at Orchard Villa, Crocketford, Dumfries, United Kingdom DG2 8QE was presented for an Order in terms of sections 1029, 1030 and 1031 of the COMPANIES ACT 2006 to the Sheriffdom of Grampian Highland and Islands at Aberdeen that Carrdon Limited (Company No. SC252402) having its registered office at Jonhstone House, 52-54 Rose Street, Aberdeen AB10 1HA be restored to the Register of Companies in Scotland. The Sheriff by Interlocutor dated 3 January 2020 ordered any parties interested in opposing said Petition (Ref: ABE-B1-20) to lodge answers in the hands of the Sheriff Clerk at Aberdeen, Sheriff Clerk’s Office, Queen Street, Aberdeen, AB10 1WP within eight days after intimation, service or advertisement and, in the meantime, until the prayer of the Petition has been granted. Robert McDiarmid Solicitor Stronachs LLP 28 Albyn Place, Aberdeen, AB10 1YL Tel: 01224 845951 Email: [email protected] AGENT FOR PETITIONERS

Source document (PDF)

19 June 2017

SPATIALEST LTD (Company Number NI032650) Registered Office: Moore Stephens, 32 Lodge Road, Coleraine BT52 1NB Pursuant to section 719 of the Companies Act 2006 (“CA 2006”) Spatialest Ltd (“Company”) hereby gives notice that: • The Company has approved, by special resolution passed on 12 June 2017, a payment out of capital for the purpose of acquiring 464,530 of its own ordinary shares of £0.10 each by purchase. • The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £68,160.48. • The directors’ statement and the auditors’ report required by section 714 of the CA 2006 are available for inspection at the Company’s registered office. • Any creditor of the Company may at any time prior to 17 July 2017 apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital. SHERIFFDOM OF GRAMPIAN HIGHLAND AND ISLANDS AT ABERDEEN COURT REF: ABE-B435-17 PETITION RAISED BY ADEBOWALE ISMAILA LAWAL Notice is hereby given that on 25 May 2017 a petition was presented to the Sheriff at Aberdeen Sheriff Court on behalf of Adebowale Ismaila Lawal craving that Listak Global Services Ltd be restored to the roll and in which Petition the Sheriff by interlocutor dated 26 May 2017 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, Sheriff Court House, Castle Street, Aberdeen, within 8 days after intimation, advertisement or service; all of which notice is hereby given. Gordon McCallum Solicitor 100 Union Street, Aberdeen AB10 1QR Solicitor for the Petitioner 12 June 2017

Source document (PDF)