Northern Spas Limited
- Dissolved
- Incorporated on 11 Feb 2011
Reg Address: Third Floor, Finlay House 10-14, West Nile Street, Glasgow G1 2PP
- Summary The company with name "Northern Spas Limited" is a ltd and located in Third Floor, Finlay House 10-14, West Nile Street, Glasgow G1 2PP. Northern Spas Limited is currently in dissolved status and it was incorporated on 11 Feb 2011 (13 years 7 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Northern Spas Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joseph Paul White | Secretary | 11 Feb 2011 | - | Active |
| 2 | Joseph Paul White | Director | 11 Feb 2011 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 11 Feb 2011 | - | Resigned 11 Feb 2011 |
| 4 | James Stuart Mcmeekin | Director | 11 Feb 2011 | Scottish | Resigned 11 Feb 2011 |
| 5 | COSEC LIMITED | Corporate Director | 11 Feb 2011 | - | Resigned 11 Feb 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Northern Spas Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 27 Jul 2015 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Court Order Early Dissolution | 27 Apr 2015 | Download PDF 2 Pages |
| 3 | Gazette - Notice Compulsary | 1 Aug 2014 | Download PDF 1 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 24 Jul 2014 | Download PDF 2 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2014 | Download PDF 3 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2013 | Download PDF 3 Pages |
| 7 | Gazette - Filings Brought Up To Date | 27 Feb 2013 | Download PDF 1 Pages |
| 8 | Accounts - Total Exemption Small | 26 Feb 2013 | Download PDF 3 Pages |
| 9 | Gazette - Notice Compulsary | 15 Feb 2013 | Download PDF 1 Pages |
| 10 | Accounts - Change Account Reference Date Company Previous Extended | 18 Oct 2012 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old | 16 Mar 2012 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2012 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name | 5 Aug 2011 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name | 5 Aug 2011 | Download PDF 2 Pages |
| 15 | Incorporation - Company | 11 Feb 2011 | Download PDF 29 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 11 Feb 2011 | Download PDF 1 Pages |
| 17 | Officers - Termination Secretary Company With Name | 11 Feb 2011 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name | 11 Feb 2011 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name | 11 Feb 2011 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Kilglen Holdings Ltd Mutual People: Joseph Paul White | Active |
| 2 | Vale Of Leven Industrial Estate Ltd. Mutual People: Joseph Paul White | Active |
| 3 | Mcgeochs Music Bar Limited Mutual People: Joseph Paul White | Active |
| 4 | Bc New Limited Mutual People: Joseph Paul White | Active |
| 5 | Inverclyde Heritage Limited Mutual People: Joseph Paul White | Active - Proposal To Strike Off |
| 6 | White Bell Investments Ltd Mutual People: Joseph Paul White | Active |
| 7 | White Letting Limited Mutual People: Joseph Paul White | Active |
| 8 | Lapwine Limited Mutual People: Joseph Paul White | Active |
| 9 | Greenock Bars Limited Mutual People: Joseph Paul White | dissolved |
| 10 | Jpw Bars Limited Mutual People: Joseph Paul White | dissolved |
| 11 | Woodglen Holidngs Limited Mutual People: Joseph Paul White | dissolved |