About

Registered Number: SC111045
Date of Incorporation: 10/05/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: 14 Rutland Square, Edinburgh, Midlothian, EH1 2BD

 

Spindrift (Scotland) Ltd was registered on 10 May 1988. The business has 4 directors listed as Macintyre, Fiona, Adam, Robert Scott, Macintyre, Fiona, Stewart, Colin Alfred James at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAM, Robert Scott 23 March 1990 10 September 1990 1
MACINTYRE, Fiona N/A 25 September 1995 1
STEWART, Colin Alfred James 23 March 1990 31 January 2000 1
Secretary Name Appointed Resigned Total Appointments
MACINTYRE, Fiona N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 02 June 2014
CH01 - Change of particulars for director 18 March 2014
CH03 - Change of particulars for secretary 18 March 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 11 March 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 13 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 December 2006
353 - Register of members 13 December 2006
287 - Change in situation or address of Registered Office 13 December 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 21 October 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 11 January 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 29 November 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 08 December 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 01 September 1998
410(Scot) - N/A 29 December 1997
363s - Annual Return 18 November 1997
AA - Annual Accounts 29 August 1997
287 - Change in situation or address of Registered Office 23 July 1997
419a(Scot) - N/A 06 June 1997
CERTNM - Change of name certificate 03 June 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 29 August 1996
466(Scot) - N/A 18 June 1996
466(Scot) - N/A 18 June 1996
410(Scot) - N/A 28 May 1996
363s - Annual Return 05 December 1995
288 - N/A 24 October 1995
RESOLUTIONS - N/A 12 September 1995
AA - Annual Accounts 05 July 1995
RESOLUTIONS - N/A 24 May 1995
287 - Change in situation or address of Registered Office 13 January 1995
363s - Annual Return 01 December 1994
AA - Annual Accounts 03 August 1994
363s - Annual Return 15 November 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 28 January 1992
363 - Annual Return 11 December 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1991
288 - N/A 05 March 1991
AA - Annual Accounts 17 December 1990
363a - Annual Return 17 December 1990
288 - N/A 08 November 1990
AA - Annual Accounts 24 September 1990
288 - N/A 03 May 1990
RESOLUTIONS - N/A 18 April 1990
363 - Annual Return 16 April 1990
410(Scot) - N/A 30 March 1989
RESOLUTIONS - N/A 07 March 1989
RESOLUTIONS - N/A 07 March 1989
288 - N/A 07 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 March 1989
410(Scot) - N/A 02 March 1989
288 - N/A 28 November 1988
RESOLUTIONS - N/A 18 November 1988
RESOLUTIONS - N/A 18 November 1988
RESOLUTIONS - N/A 18 November 1988
MEM/ARTS - N/A 18 November 1988
MISC - Miscellaneous document 18 November 1988
287 - Change in situation or address of Registered Office 18 November 1988
CERTNM - Change of name certificate 28 October 1988
NEWINC - New incorporation documents 10 May 1988

Mortgages & Charges

Description Date Status Charge by
Standard security 17 December 1997 Outstanding

N/A

Bond & floating charge 15 May 1996 Fully Satisfied

N/A

Standard security 22 March 1989 Outstanding

N/A

Bond & floating charge 24 February 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.