This company is commonly known as Spare Ipg 27 Limited. The company was founded 130 years ago and was given the registration number SC002519. The firm's registered office is in DUNFERMLINE. You can find them at C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife. This company's SIC code is 99999 - Dormant Company.
| Name | : | SPARE IPG 27 LIMITED |
|---|---|---|
| Company Number | : | SC002519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1893 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife, KY11 9JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rolls-Royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, KY11 9JT | Director | 14 October 2021 | Active |
| C/O Rolls-Royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, KY11 9JT | Director | 14 October 2021 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Secretary | 08 May 1991 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Secretary | 01 May 1998 | Active |
| 14 Harwood Close, Cramlington, NE23 6AN | Secretary | 23 January 1991 | Active |
| 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | Secretary | - | Active |
| Moor Lane, Derby, DE24 8BJ | Corporate Secretary | 19 April 2010 | Active |
| 2 Glastonbury Close, Priors Green, Spennymoor, DL16 6XP | Director | 29 June 1990 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Director | 08 May 1991 | Active |
| 5 The Orchard, Hepscott, Morpeth, NE61 6HT | Director | - | Active |
| C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 01 May 1998 | Active |
| C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ | Director | 31 August 2015 | Active |
| 4 Appletree Rise, Corbridge, NE45 5HD | Director | 18 March 1998 | Active |
| 12 Weston Avenue, Fellside Park, Whickham, NE16 5TS | Director | 18 March 1998 | Active |
| 21 Wansdyke, Morpeth, NE61 3RN | Director | - | Active |
| X, Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 28 February 2008 | Active |
| 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | Director | 18 March 1998 | Active |
| 163 Burley Lane, Quarndon, Derby, DE6 4JS | Director | 08 May 1991 | Active |
| Moor Lane, Derby, DE24 8BJ | Corporate Director | 19 April 2010 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Corporate Director | 31 August 2015 | Active |
| Rolls-Royce Power Engineering Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rolls-Royce Plc Moor Lane, Derby, England, DE24 8BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-24 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-07-12 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-01 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-09 | Insolvency | Legacy. | Download |
| 2022-05-09 | Capital | Legacy. | Download |
| 2022-05-09 | Resolution | Resolution. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Resolution | Resolution. | Download |
| 2021-11-10 | Incorporation | Memorandum articles. | Download |
| 2020-05-01 | Miscellaneous | Court order. | Download |
| 2018-05-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2018-03-06 | Gazette | Gazette notice voluntary. | Download |
| 2018-02-22 | Dissolution | Dissolution application strike off company. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-20 | Resolution | Resolution. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Officers | Appoint corporate director company with name date. | Download |
| 2015-09-24 | Officers | Termination director company with name termination date. | Download |
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