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Spymasters Events Limited

Spymasters Events Limited is a dissolved company incorporated on 1 August 2007 with the registered office located in Falkirk, Stirling and Falkirk. Spymasters Events Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 November 2019 (6 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
SC328654
Private limited company
Scottish Company
Age
18 years
Incorporated 1 August 2007
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
Address
74 Beaumont Drive
Carron
Falkirk
FK2 8SN
Same address for the past 11 years
Telephone
01413386605
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in Feb 1967
Mr Graeme Wilson Henderson
PSC • Scottish • Lives in Scotland • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Henevan Limited
Graeme Wilson Henderson is a mutual person.
Active
Falkirk Mortgage Advice Centre (Scotland) Ltd
Graeme Wilson Henderson is a mutual person.
Active
Volante Properties Ltd
Graeme Wilson Henderson is a mutual person.
Active
The Stirling Whisky Company Ltd
Graeme Wilson Henderson is a mutual person.
Active
Central Vehicle Rentals Limited
Graeme Wilson Henderson is a mutual person.
Active
Edinburgh Executive Travel Limited
Graeme Wilson Henderson is a mutual person.
Dissolved
Truffle Farms Europe Limited
Graeme Wilson Henderson is a mutual person.
Liquidation
Peter Olisa Forestry Limited
Graeme Wilson Henderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
£439
Increased by £378 (+620%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.69K
Increased by £17.63K (+28907%)
Total Liabilities
-£15.74K
Decreased by £45.34K (-74%)
Net Assets
£1.96K
Increased by £62.97K (-103%)
Debt Ratio (%)
89%
Decreased by 100042.2% (-100%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 12 Nov 2019
Compulsory Gazette Notice
6 Years Ago on 27 Aug 2019
Confirmation Submitted
7 Years Ago on 4 Sep 2018
Full Accounts Submitted
7 Years Ago on 18 Jun 2018
Confirmation Submitted
8 Years Ago on 7 Aug 2017
Small Accounts Submitted
8 Years Ago on 23 Jun 2017
Confirmation Submitted
9 Years Ago on 19 Aug 2016
Small Accounts Submitted
9 Years Ago on 21 Jun 2016
Small Accounts Submitted
10 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 4 Aug 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Nov 2019
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2019
Confirmation statement made on 1 August 2018 with no updates
Submitted on 4 Sep 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 18 Jun 2018
Confirmation statement made on 1 August 2017 with no updates
Submitted on 7 Aug 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 23 Jun 2017
Confirmation statement made on 1 August 2016 with updates
Submitted on 19 Aug 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 21 Jun 2016
Total exemption small company accounts made up to 30 September 2014
Submitted on 29 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Submitted on 4 Aug 2015
Repayment History
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