ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Espionage (Scotland) Limited

Espionage (Scotland) Limited is a dissolved company incorporated on 1 September 1999 with the registered office located in Edinburgh, City of Edinburgh. Espionage (Scotland) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 5 months ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
SC199409
Private limited company
Scottish Company
Age
26 years
Incorporated 1 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Alvanley Terrace
Edinburgh
EH9 1DU
Scotland
Address changed on 11 Sep 2022 (3 years ago)
Previous address was 14 Forrest Road Edinburgh EH1 2QN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Scottish • Lives in Scotland • Born in Aug 1959 • Publican
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Caledonia INNS Limited
William Lowe is a mutual person.
Active
Ensco 1502 Limited
William Lowe is a mutual person.
Active
Hibernian Property LLP
William Lowe is a mutual person.
Active
Saltire Promotions (Scotland) Limited
William Lowe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 5 Months Ago on 28 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Registered Address Changed
3 Years Ago on 11 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 10 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 30 Oct 2020
Confirmation Submitted
4 Years Ago on 27 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 24 Oct 2019
Confirmation Submitted
6 Years Ago on 12 Sep 2019
Get Credit Report
Discover Espionage (Scotland) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 11 Sep 2022
Registered office address changed from 14 Forrest Road Edinburgh EH1 2QN Scotland to 1 Alvanley Terrace Edinburgh EH9 1DU on 11 September 2022
Submitted on 11 Sep 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 27 Oct 2021
Confirmation statement made on 1 September 2021 with no updates
Submitted on 10 Sep 2021
Accounts for a dormant company made up to 31 January 2020
Submitted on 30 Oct 2020
Confirmation statement made on 1 September 2020 with no updates
Submitted on 27 Sep 2020
Accounts for a dormant company made up to 31 January 2019
Submitted on 24 Oct 2019
Confirmation statement made on 1 September 2019 with no updates
Submitted on 12 Sep 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year